BUTCHER & EDMONDS LIMITED
LONDON BUTCHER & EDMONDS (SMITHFIELD) LIMITED

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Company number 05028560
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address HEREFORD HOUSE, 15 CRANMER ROAD, LONDON, SW9 6EJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUTCHER & EDMONDS LIMITED are www.butcheredmonds.co.uk, and www.butcher-edmonds.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eight months. Butcher Edmonds Limited is a Private Limited Company. The company registration number is 05028560. Butcher Edmonds Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Butcher Edmonds Limited is Hereford House 15 Cranmer Road London Sw9 6ej. The company`s financial liabilities are £561.83k. It is £5.8k against last year. The cash in hand is £334.53k. It is £68.28k against last year. And the total assets are £1043.39k, which is £81.34k against last year. AMIN, Sheeten Ratilal is a Secretary of the company. GLADMAN, Christopher Martin is a Director of the company. ROOK, Christiaan Willem is a Director of the company. Secretary BUTCHER, Barbara has been resigned. Secretary HOGG, Alexander Gordon has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BUTCHER, Barbara has been resigned. Director HOGG, Alexander Gordon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


butcher & edmonds Key Finiance

LIABILITIES £561.83k
+1%
CASH £334.53k
+25%
TOTAL ASSETS £1043.39k
+8%
All Financial Figures

Current Directors

Secretary
AMIN, Sheeten Ratilal
Appointed Date: 01 January 2009
Director
GLADMAN, Christopher Martin
Appointed Date: 01 October 2005
54 years old
Director
ROOK, Christiaan Willem
Appointed Date: 16 July 2014
72 years old

Resigned Directors

Secretary
BUTCHER, Barbara
Resigned: 01 January 2009
Appointed Date: 28 January 2004
Secretary
HOGG, Alexander Gordon
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
BUTCHER, Barbara
Resigned: 28 January 2004
Appointed Date: 28 January 2004
77 years old
Director
HOGG, Alexander Gordon
Resigned: 01 October 2005
Appointed Date: 28 January 2004
44 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Christiaan Willem Rook
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crislex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTCHER & EDMONDS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed
28 Jan 2004
Incorporation

BUTCHER & EDMONDS LIMITED Charges

16 November 2007
Rent deposit deed
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Workspace 14 Limited
Description: Rent deposit of £11,250. see the mortgage charge document…

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