Company number 05345741
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 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 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 200
. The most likely internet sites of PHIL DAVIES QUALITY BUTCHER LIMITED are www.phildaviesqualitybutcher.co.uk, and www.phil-davies-quality-butcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Phil Davies Quality Butcher Limited is a Private Limited Company.
The company registration number is 05345741. Phil Davies Quality Butcher Limited has been working since 28 January 2005.
The present status of the company is Active. The registered address of Phil Davies Quality Butcher Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . DAVIES, Kathryn Louise is a Secretary of the company. DAVIES, Kathryn Louise is a Director of the company. DAVIES, Philip Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Persons With Significant Control
Mr Philip Anthony Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Louise Davies
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHIL DAVIES QUALITY BUTCHER LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 27 more events
28 Feb 2005
New secretary appointed;new director appointed
28 Feb 2005
New director appointed
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
28 Jan 2005
Incorporation