BEVERLEY BUTCHERS LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0RN

Company number 01163937
Status Active
Incorporation Date 21 March 1974
Company Type Private Limited Company
Address WHITE HALL LONG LANE, BEVERLEY PARKS, BEVERLEY, EAST YORKSHIRE, HU17 0RN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BEVERLEY BUTCHERS LIMITED are www.beverleybutchers.co.uk, and www.beverley-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Hessle Rail Station is 7.3 miles; to Ferriby Rail Station is 8.3 miles; to Barrow Haven Rail Station is 8.6 miles; to Barton-on-Humber Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beverley Butchers Limited is a Private Limited Company. The company registration number is 01163937. Beverley Butchers Limited has been working since 21 March 1974. The present status of the company is Active. The registered address of Beverley Butchers Limited is White Hall Long Lane Beverley Parks Beverley East Yorkshire Hu17 0rn. . ROBSON, Harry Kenneth is a Secretary of the company. ROBSON, Ian Peter is a Director of the company. Secretary LAWES, Mary Constance has been resigned. Director LAWES, Kenneth has been resigned. Director LAWES, Mary Constance has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
ROBSON, Harry Kenneth
Appointed Date: 16 April 2015

Director
ROBSON, Ian Peter
Appointed Date: 01 March 2011
72 years old

Resigned Directors

Secretary
LAWES, Mary Constance
Resigned: 15 April 2015

Director
LAWES, Kenneth
Resigned: 06 February 2013
100 years old

Director
LAWES, Mary Constance
Resigned: 15 April 2015
92 years old

Persons With Significant Control

Mr Ian Peter Robson
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEVERLEY BUTCHERS LIMITED Events

10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000

...
... and 66 more events
31 May 1988
Accounts for a small company made up to 28 February 1987

17 Mar 1988
Return made up to 31/12/87; full list of members

18 Mar 1987
Accounts for a small company made up to 28 February 1986

05 Feb 1987
Return made up to 31/12/86; full list of members

13 Jun 1984
Particulars of mortgage/charge

BEVERLEY BUTCHERS LIMITED Charges

31 May 1984
Legal mortgage
Delivered: 13 June 1984
Status: Satisfied on 12 November 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a white hall farm beverley parks in the…
26 June 1974
Legal mortgage
Delivered: 3 July 1974
Status: Satisfied on 12 November 2012
Persons entitled: National Westminster Bank PLC
Description: 158 finkle street cottingham. Floating charge over all…