CLIVE WARREN BUTCHERS LIMITED
NOTTINGHAMSHIRE

Hellopages » Derbyshire » Erewash » NG10 1HP

Company number 05214593
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1HP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of CLIVE WARREN BUTCHERS LIMITED are www.clivewarrenbutchers.co.uk, and www.clive-warren-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clive Warren Butchers Limited is a Private Limited Company. The company registration number is 05214593. Clive Warren Butchers Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Clive Warren Butchers Limited is 6 Nottingham Road Long Eaton Nottingham Nottinghamshire Ng10 1hp. The company`s financial liabilities are £9.38k. It is £-39.99k against last year. And the total assets are £136.94k, which is £-12.76k against last year. WARREN, Susan is a Secretary of the company. WARREN, Clive William is a Director of the company. WARREN, Susan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


clive warren butchers Key Finiance

LIABILITIES £9.38k
-82%
CASH n/a
TOTAL ASSETS £136.94k
-9%
All Financial Figures

Current Directors

Secretary
WARREN, Susan
Appointed Date: 25 August 2004
Director
WARREN, Clive William
Appointed Date: 25 August 2004
64 years old
Director
WARREN, Susan
Appointed Date: 25 August 2004
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Clive William Warren
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Warren
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIVE WARREN BUTCHERS LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 23 more events
03 Sep 2004
New secretary appointed;new director appointed
03 Sep 2004
New director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
Incorporation

CLIVE WARREN BUTCHERS LIMITED Charges

12 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Debenture
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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