Company number 04851802
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1AF
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-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 100
. The most likely internet sites of DEREK JONES BUTCHERS LTD are www.derekjonesbutchers.co.uk, and www.derek-jones-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Derek Jones Butchers Ltd is a Private Limited Company.
The company registration number is 04851802. Derek Jones Butchers Ltd has been working since 31 July 2003.
The present status of the company is Active. The registered address of Derek Jones Butchers Ltd is 22a Burton Street Melton Mowbray Leicestershire Le13 1af. The company`s financial liabilities are £93.11k. It is £8.91k against last year. And the total assets are £126.39k, which is £10.94k against last year. JONES, Derek William is a Director of the company. JONES, Helen Fiona is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FOXWISE ACCOUNTANCY LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
derek jones butchers Key Finiance
LIABILITIES
£93.11k
+10%
CASH
n/a
TOTAL ASSETS
£126.39k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003
Secretary
FOXWISE ACCOUNTANCY LTD
Resigned: 31 July 2010
Appointed Date: 22 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Miss Helen Fiona Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
DEREK JONES BUTCHERS LTD Events
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
15 Dec 2014
Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 15 December 2014
...
... and 29 more events
02 Sep 2003
New secretary appointed
02 Sep 2003
New director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation