Company number 06063206
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BUTCHERS CATERING EQUIPMENT LIMITED are www.butcherscateringequipment.co.uk, and www.butchers-catering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Butchers Catering Equipment Limited is a Private Limited Company.
The company registration number is 06063206. Butchers Catering Equipment Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Butchers Catering Equipment Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . GUACCI, Angela is a Secretary of the company. GUACCI, Giovanni is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2007
Appointed Date: 23 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Giovanni Guacci
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Guacci
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUTCHERS CATERING EQUIPMENT LIMITED Events
15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 28 February 2016
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
02 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
06 Mar 2007
Accounting reference date extended from 31/01/08 to 28/02/08
06 Mar 2007
Ad 23/01/07--------- £ si 99@1=99 £ ic 1/100
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
23 Jan 2007
Incorporation