COLYFORD BUTCHERS LIMITED
DEVON

Hellopages » Devon » East Devon » EX12 2AD

Company number 04583624
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 50 FORE STREET, SEATON, DEVON, EX12 2AD
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 fifty-two events have happened. The last three records are Resolutions RES13 ‐ Auth share cap dispensed with/limits to directors' authority 03/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Melanie Jane Manville as a director on 20 February 2017; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of COLYFORD BUTCHERS LIMITED are www.colyfordbutchers.co.uk, and www.colyford-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Honiton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colyford Butchers Limited is a Private Limited Company. The company registration number is 04583624. Colyford Butchers Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Colyford Butchers Limited is 50 Fore Street Seaton Devon Ex12 2ad. . MANVILLE, Anthony Steven is a Secretary of the company. MANVILLE, Anthony Steven is a Director of the company. MANVILLE, Melanie Jane is a Director of the company. Secretary HARRIS, Wendy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARRIS, Roy has been resigned. Director HARRIS, Wendy has been resigned. Director NEWTON, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
MANVILLE, Anthony Steven
Appointed Date: 03 December 2007
Director
MANVILLE, Anthony Steven
Appointed Date: 03 December 2007
51 years old
Director
MANVILLE, Melanie Jane
Appointed Date: 20 February 2017
49 years old

Resigned Directors

Secretary
HARRIS, Wendy
Resigned: 03 December 2007
Appointed Date: 06 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
HARRIS, Roy
Resigned: 03 December 2007
Appointed Date: 06 November 2002
79 years old
Director
HARRIS, Wendy
Resigned: 03 December 2007
Appointed Date: 06 November 2002
79 years old
Director
NEWTON, Peter
Resigned: 29 September 2016
Appointed Date: 03 December 2007
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Anthony Steven Manville
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Newton (Executors Of The Estate Of)
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COLYFORD BUTCHERS LIMITED Events

19 Apr 2017
Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits to directors' authority 03/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Appointment of Melanie Jane Manville as a director on 20 February 2017
22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Nov 2016
Secretary's details changed for Anthony Steven Manville on 7 November 2016
08 Nov 2016
Termination of appointment of Peter Newton as a director on 29 September 2016
...
... and 42 more events
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
Secretary resigned
20 Nov 2002
Ad 06/11/02--------- £ si 1@1=1 £ ic 1/2
16 Nov 2002
New director appointed
06 Nov 2002
Incorporation

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