CRAWSHAW BUTCHERS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8QL

Company number 02399681
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address UNIT 4 SANDBECK WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8QL
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 one hundred and fifty-nine events have happened. The last three records are Change of share class name or designation; Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017; Satisfaction of charge 10 in full. The most likely internet sites of CRAWSHAW BUTCHERS LIMITED are www.crawshawbutchers.co.uk, and www.crawshaw-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Crawshaw Butchers Limited is a Private Limited Company. The company registration number is 02399681. Crawshaw Butchers Limited has been working since 30 June 1989. The present status of the company is Active. The registered address of Crawshaw Butchers Limited is Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8ql. . RICHARDSON, Alan is a Secretary of the company. COLLETT, Noel Nathan James is a Director of the company. RICHARDSON, Alan is a Director of the company. ROSE, Richard Sidney is a Director of the company. Secretary BOYD, Kevin Patrick has been resigned. Secretary HOLDSWORTH, Diane has been resigned. Secretary SHERRATT, Lynda Jane has been resigned. Director BOYD, Kevin Patrick has been resigned. Director CRAWSHAW, Colin Brian has been resigned. Director CRAWSHAW, John has been resigned. Director DAVIES, Russell William has been resigned. Director HOLDSWORTH, Diane has been resigned. Director RICHARDSON, Andrew has been resigned. Director SHERRATT, Lynda Jane has been resigned. Director WILSON, Martin Andrew has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
RICHARDSON, Alan
Appointed Date: 01 October 2015

Director
COLLETT, Noel Nathan James
Appointed Date: 01 March 2015
50 years old

Director
RICHARDSON, Alan
Appointed Date: 01 October 2015
48 years old

Director
ROSE, Richard Sidney
Appointed Date: 10 May 2007
69 years old

Resigned Directors

Secretary
BOYD, Kevin Patrick
Resigned: 25 April 2008
Appointed Date: 31 July 2006

Secretary
HOLDSWORTH, Diane
Resigned: 24 May 2006

Secretary
SHERRATT, Lynda Jane
Resigned: 30 September 2015
Appointed Date: 25 April 2008

Director
BOYD, Kevin Patrick
Resigned: 06 January 2017
Appointed Date: 01 August 2000
56 years old

Director
CRAWSHAW, Colin Brian
Resigned: 02 February 2016
67 years old

Director
CRAWSHAW, John
Resigned: 05 May 1998
64 years old

Director
DAVIES, Russell William
Resigned: 31 May 2016
Appointed Date: 04 June 2003
54 years old

Director
HOLDSWORTH, Diane
Resigned: 24 May 2006
Appointed Date: 01 January 2001
69 years old

Director
RICHARDSON, Andrew
Resigned: 08 May 2009
Appointed Date: 16 July 2007
57 years old

Director
SHERRATT, Lynda Jane
Resigned: 30 September 2015
Appointed Date: 08 May 2009
60 years old

Director
WILSON, Martin Andrew
Resigned: 01 July 2015
Appointed Date: 04 June 2003
49 years old

CRAWSHAW BUTCHERS LIMITED Events

07 Feb 2017
Change of share class name or designation
06 Jan 2017
Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017
15 Nov 2016
Satisfaction of charge 10 in full
09 Nov 2016
Full accounts made up to 31 January 2016
18 Aug 2016
Satisfaction of charge 11 in full
...
... and 149 more events
11 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Aug 1989
Company name changed foldjoint LIMITED\certificate issued on 10/08/89

09 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jun 1989
Certificate of incorporation
30 Jun 1989
Incorporation

CRAWSHAW BUTCHERS LIMITED Charges

21 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 whitefriargate kingston upon hull t/no. HS316090 by way…
21 May 2008
Debenture
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2008
Legal charge
Delivered: 30 May 2008
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: L/H land on the south side of armstrong street grimsby…
16 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 15 November 2016
Persons entitled: Richard Rose and Colin Crawshaw (Security Trustees)
Description: For details of property charged please refer to form 395,…
16 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 11 February 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 11 February 2009
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The land and buildings at charlton street west marsh…
16 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied on 11 February 2009
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The land and buildings at 39 whitefriargate hull f/h t/n…
4 February 1998
Rent deposit deed
Delivered: 7 February 1998
Status: Satisfied on 3 March 2007
Persons entitled: Dansk Supermarkets Limited
Description: The companys interest in the interest earning account or…
29 December 1997
Rent deposit deed
Delivered: 6 January 1998
Status: Satisfied on 3 March 2007
Persons entitled: Dansk Supermarkets Limited
Description: The company's interest in the interest earning account or…
9 December 1997
Rent deposit deed
Delivered: 17 December 1997
Status: Satisfied on 3 March 2007
Persons entitled: Dansk Supermarkets Limited
Description: The company's interest in the interest earning account or…
16 June 1997
Rent deposit deed
Delivered: 21 June 1997
Status: Satisfied on 3 March 2007
Persons entitled: Dansk Supermarkets Limited
Description: The company's interest in the interest earning account or…
2 October 1996
Rent deposit deed
Delivered: 19 October 1996
Status: Satisfied on 3 March 2007
Persons entitled: Dansk Supermarkets Limited
Description: All the company's right title and interest in and to the…
7 August 1995
Rent deposit deed
Delivered: 22 August 1995
Status: Satisfied on 3 March 2007
Persons entitled: Dansk Supermarkets Limited
Description: The interest of the company in the deposit account defined…