STANFORTH BUTCHERS LIMITED
BARNOLDSWICK

Hellopages » Lancashire » Pendle » BB18 5NA
Company number 04612105
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address C/O WINDLE & BOWKER, CROFT, HOUSE, STATION ROAD, BARNOLDSWICK, LANCASHIRE, BB18 5NA
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 forty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of STANFORTH BUTCHERS LIMITED are www.stanforthbutchers.co.uk, and www.stanforth-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burnley Central Rail Station is 8.8 miles; to Burnley Barracks Rail Station is 9.1 miles; to Burnley Manchester Road Rail Station is 9.4 miles; to Giggleswick Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanforth Butchers Limited is a Private Limited Company. The company registration number is 04612105. Stanforth Butchers Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Stanforth Butchers Limited is C O Windle Bowker Croft House Station Road Barnoldswick Lancashire Bb18 5na. . BARKER, Tracey is a Secretary of the company. BARKER, Simon is a Director of the company. Secretary HART, Janet has been resigned. Secretary HART, Kenneth has been resigned. Secretary HOLMES, David Robinson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HART, Janet has been resigned. Director HART, Robert Mciver has been resigned. Director HOLMES, David Robinson has been resigned. Director HOLMES, Michelle Dawn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BARKER, Tracey
Appointed Date: 01 January 2016
Director
BARKER, Simon
Appointed Date: 01 June 2010
51 years old

Resigned Directors

Secretary
HART, Janet
Resigned: 30 August 2008
Appointed Date: 01 January 2007
Secretary
HART, Kenneth
Resigned: 01 January 2016
Appointed Date: 30 August 2008
Secretary
HOLMES, David Robinson
Resigned: 31 December 2006
Appointed Date: 09 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
HART, Janet
Resigned: 30 August 2008
Appointed Date: 01 January 2007
59 years old
Director
HART, Robert Mciver
Resigned: 01 January 2016
Appointed Date: 09 December 2002
59 years old
Director
HOLMES, David Robinson
Resigned: 31 December 2006
Appointed Date: 09 December 2002
70 years old
Director
HOLMES, Michelle Dawn
Resigned: 31 December 2006
Appointed Date: 09 December 2002
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Simon Barker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Barker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANFORTH BUTCHERS LIMITED Events

23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2016
Cancellation of shares. Statement of capital on 1 January 2016
  • GBP 7,500
19 Feb 2016
Purchase of own shares.
...
... and 39 more events
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
New director appointed
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
09 Dec 2002
Incorporation

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