BUTTERCROSS FARM FOODS LTD
MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 2QS
Company number 05324727
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address THE OFFICE SHIFFORDS GRANGE FARM, RED BULL, MARKET DRAYTON, SHROPSHIRE, TF9 2QS
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Appointment of Mr Samuel Luke Rowley as a director on 13 March 2017; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of BUTTERCROSS FARM FOODS LTD are www.buttercrossfarmfoods.co.uk, and www.buttercross-farm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Buttercross Farm Foods Ltd is a Private Limited Company. The company registration number is 05324727. Buttercross Farm Foods Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Buttercross Farm Foods Ltd is The Office Shiffords Grange Farm Red Bull Market Drayton Shropshire Tf9 2qs. The company`s financial liabilities are £104.38k. It is £12.52k against last year. And the total assets are £198.47k, which is £5.67k against last year. ROWLEY, Helen Margaret is a Secretary of the company. ROWLEY, Helen Margaret is a Director of the company. ROWLEY, Martyn Clifford is a Director of the company. ROWLEY, Samuel Luke is a Director of the company. Secretary CRITCHLEY, Carol Elizabeth has been resigned. Director CRITCHLEY, Ian Williamson has been resigned. The company operates in "Processing and preserving of meat".


buttercross farm foods Key Finiance

LIABILITIES £104.38k
+13%
CASH n/a
TOTAL ASSETS £198.47k
+2%
All Financial Figures

Current Directors

Secretary
ROWLEY, Helen Margaret
Appointed Date: 01 June 2011
Director
ROWLEY, Helen Margaret
Appointed Date: 01 June 2011
59 years old
Director
ROWLEY, Martyn Clifford
Appointed Date: 05 January 2005
57 years old
Director
ROWLEY, Samuel Luke
Appointed Date: 13 March 2017
33 years old

Resigned Directors

Secretary
CRITCHLEY, Carol Elizabeth
Resigned: 01 June 2011
Appointed Date: 05 January 2005
Director
CRITCHLEY, Ian Williamson
Resigned: 01 June 2011
Appointed Date: 05 January 2005
79 years old

Persons With Significant Control

Mr Martyn Clifford Rowley
Notified on: 25 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BUTTERCROSS FARM FOODS LTD Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
14 Mar 2017
Appointment of Mr Samuel Luke Rowley as a director on 13 March 2017
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 27 more events
03 Feb 2006
Ad 16/02/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005
Particulars of mortgage/charge
24 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
17 Feb 2005
Director's particulars changed
05 Jan 2005
Incorporation

BUTTERCROSS FARM FOODS LTD Charges

25 June 2013
Charge code 0532 4727 0002
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: By way of fixed charge the following property of the…
20 June 2005
Debenture
Delivered: 27 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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