PAUL'S CATERING BUTCHERS LIMITED
LUTTERWORTH JOSEPH MORRIS CATERING BUTCHERS LIMITED

Hellopages » Leicestershire » Harborough » LE17 4YB

Company number 04574023
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 1 TURNPIKE CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4YB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Ms Iwona Wrobel on 28 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 26 . The most likely internet sites of PAUL'S CATERING BUTCHERS LIMITED are www.paulscateringbutchers.co.uk, and www.paul-s-catering-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul S Catering Butchers Limited is a Private Limited Company. The company registration number is 04574023. Paul S Catering Butchers Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Paul S Catering Butchers Limited is 1 Turnpike Close Lutterworth Leicestershire Le17 4yb. . MINARIK, Iwona is a Secretary of the company. MINARIK, Paul Anthony is a Director of the company. Secretary LUDFORD, Jackie has been resigned. Secretary MINARIK, Susan Marie has been resigned. Secretary MORRIS, Elaine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, David John has been resigned. Director MORRIS, Elaine Ann has been resigned. Director MORRIS, Richard William has been resigned. Director MORRIS, Robert Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MINARIK, Iwona
Appointed Date: 17 July 2014
Director
MINARIK, Paul Anthony
Appointed Date: 19 November 2002
60 years old

Resigned Directors

Secretary
LUDFORD, Jackie
Resigned: 17 July 2014
Appointed Date: 01 January 2011
Secretary
MINARIK, Susan Marie
Resigned: 16 November 2010
Appointed Date: 02 June 2009
Secretary
MORRIS, Elaine Ann
Resigned: 02 June 2009
Appointed Date: 25 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
MORRIS, David John
Resigned: 02 June 2009
Appointed Date: 25 October 2002
87 years old
Director
MORRIS, Elaine Ann
Resigned: 02 June 2009
Appointed Date: 19 November 2002
82 years old
Director
MORRIS, Richard William
Resigned: 02 June 2009
Appointed Date: 19 November 2002
59 years old
Director
MORRIS, Robert Joseph
Resigned: 02 June 2009
Appointed Date: 19 November 2002
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

PAUL'S CATERING BUTCHERS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Aug 2016
Secretary's details changed for Ms Iwona Wrobel on 28 July 2016
29 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 26
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jun 2015
Registration of charge 045740230002, created on 30 June 2015
...
... and 54 more events
12 Nov 2002
Director resigned
31 Oct 2002
New secretary appointed
31 Oct 2002
New director appointed
25 Oct 2002
Secretary resigned
25 Oct 2002
Incorporation

PAUL'S CATERING BUTCHERS LIMITED Charges

30 June 2015
Charge code 0457 4023 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 June 2009
Fixed & floating charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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