Company number 05344287
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
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-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 3 January 2017
GBP 100
; Director's details changed for Philip Andrew Button on 20 January 2017. The most likely internet sites of THE BUTCHERS SHOP (PETT) LIMITED are www.thebutchersshoppett.co.uk, and www.the-butchers-shop-pett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Butchers Shop Pett Limited is a Private Limited Company.
The company registration number is 05344287. The Butchers Shop Pett Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of The Butchers Shop Pett Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . BUTTON, Yvonne Doreen is a Secretary of the company. BUTTON, Philip Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Persons With Significant Control
Mr Yvonne Doreen Button
Notified on: 3 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip Andrew Button
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
THE BUTCHERS SHOP (PETT) LIMITED Events
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
02 Feb 2017
Director's details changed for Philip Andrew Button on 20 January 2017
02 Feb 2017
Secretary's details changed for Mrs Yvonne Doreen Button on 20 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
01 Mar 2005
New director appointed
28 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
27 Jan 2005
Incorporation