Company number 04871399
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 0AX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016. The most likely internet sites of V W LANE BUTCHERS LTD are www.vwlanebutchers.co.uk, and www.v-w-lane-butchers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V W Lane Butchers Ltd is a Private Limited Company.
The company registration number is 04871399. V W Lane Butchers Ltd has been working since 19 August 2003.
The present status of the company is Active. The registered address of V W Lane Butchers Ltd is The Old School House 3a Leckhampton Road Cheltenham Gloucestershire United Kingdom Gl53 0ax. The company`s financial liabilities are £333.34k. It is £30.01k against last year. The cash in hand is £351.51k. It is £-11.45k against last year. And the total assets are £392.24k, which is £-15.75k against last year. WATTS, Kirsty is a Secretary of the company. WATTS, Daniel James is a Director of the company. Secretary MOLE CONSULTING LTD has been resigned. Director CARDINAL CONSULTANCY LTD has been resigned. The company operates in "Wholesale of meat and meat products".
v w lane butchers Key Finiance
LIABILITIES
£333.34k
+9%
CASH
£351.51k
-4%
TOTAL ASSETS
£392.24k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOLE CONSULTING LTD
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
CARDINAL CONSULTANCY LTD
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mrs Kirsty Watts
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Watts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V W LANE BUTCHERS LTD Events
25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 7 January 2016
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
19 Apr 2004
New secretary appointed
19 Apr 2004
Registered office changed on 19/04/04 from: c/o grant & co imperial house lypiatt road cheltenham gloucestershire GL50 2QJ
01 Sep 2003
Secretary resigned
01 Sep 2003
Director resigned
19 Aug 2003
Incorporation