WARREN BUTTERWORTH CATERING BUTCHERS LIMITED
THROCKLEY LAKEWATER LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 9HW

Company number 03788537
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address UNIT 5 WESTWAY IND PARK, PONTELAND ROAD, THROCKLEY, TYNE & WEAR, NE15 9HW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 22 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WARREN BUTTERWORTH CATERING BUTCHERS LIMITED are www.warrenbutterworthcateringbutchers.co.uk, and www.warren-butterworth-catering-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Wylam Rail Station is 3 miles; to Prudhoe Rail Station is 5 miles; to Dunston Rail Station is 5.6 miles; to Newcastle Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Butterworth Catering Butchers Limited is a Private Limited Company. The company registration number is 03788537. Warren Butterworth Catering Butchers Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Warren Butterworth Catering Butchers Limited is Unit 5 Westway Ind Park Ponteland Road Throckley Tyne Wear Ne15 9hw. . RUTHERFORD, Frances Elizabeth Elisabeth is a Secretary of the company. BUTTERWORTH, Duncan Warren is a Director of the company. BUTTERWORTH, James Warren is a Director of the company. BUTTERWORTH, Susan Elisabeth is a Director of the company. RUTHERFORD, Frances Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, Frances Elisabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
RUTHERFORD, Frances Elizabeth Elisabeth
Appointed Date: 21 June 1999

Director
BUTTERWORTH, Duncan Warren
Appointed Date: 26 November 2003
51 years old

Director
BUTTERWORTH, James Warren
Appointed Date: 21 June 1999
76 years old

Director
BUTTERWORTH, Susan Elisabeth
Appointed Date: 21 June 1999
76 years old

Director
RUTHERFORD, Frances Elizabeth
Appointed Date: 19 October 2005
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 1999
Appointed Date: 14 June 1999

Director
BUTTERWORTH, Frances Elisabeth
Resigned: 08 June 2011
Appointed Date: 21 June 1999
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 1999
Appointed Date: 14 June 1999

WARREN BUTTERWORTH CATERING BUTCHERS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 22

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Secretary's details changed for Frances Elisabeth Butterworth on 9 August 2014
07 Sep 2015
Director's details changed for Frances Elizabeth Butterworth on 9 August 2014
...
... and 51 more events
09 Jul 1999
New director appointed
02 Jul 1999
Memorandum and Articles of Association
30 Jun 1999
Company name changed lakewater LIMITED\certificate issued on 01/07/99
28 Jun 1999
Registered office changed on 28/06/99 from: 788-790 finchley road, london, NW11 7TJ
14 Jun 1999
Incorporation

WARREN BUTTERWORTH CATERING BUTCHERS LIMITED Charges

27 June 2013
Charge code 0378 8537 0002
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 westway industrial park ponteland road throckley…
27 March 2001
Debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…