BALDWINS BUTCHERS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 2JD

Company number 03890949
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 2ND FLOOR KATERINE HOUSE, 11 WYLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 2JD
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALDWINS BUTCHERS LIMITED are www.baldwinsbutchers.co.uk, and www.baldwins-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Baldwins Butchers Limited is a Private Limited Company. The company registration number is 03890949. Baldwins Butchers Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Baldwins Butchers Limited is 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire England En6 2jd. . CHARALAMBOUS, Andreas is a Secretary of the company. CHARALAMBOUS, Andreas is a Director of the company. CHARALAMBOUS, Eleni is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHARALAMBOUS, Paul has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Secretary
CHARALAMBOUS, Andreas
Appointed Date: 05 January 2000
Director
CHARALAMBOUS, Andreas
Appointed Date: 17 July 2008
75 years old
Director
CHARALAMBOUS, Eleni
Appointed Date: 17 July 2008
74 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
CHARALAMBOUS, Paul
Resigned: 17 July 2008
Appointed Date: 05 January 2000
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Andreas Charalambous
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleni Charalambous
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALDWINS BUTCHERS LIMITED Events

12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
15 May 2000
New secretary appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF
09 Dec 1999
Incorporation

BALDWINS BUTCHERS LIMITED Charges

20 June 2014
Charge code 0389 0949 0002
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
24 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Ground floor 469 green lanes haringey london together with…

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