NORTHERN CATERING BUTCHERS LIMITED
ROTHERHAM NORTHERN CATERING (SHEFFIELD) LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1RU

Company number 02261404
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address UNIT 15 ASHLEY BUSINESS COURT, RAWMARSH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RU
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Satisfaction of charge 022614040003 in full. The most likely internet sites of NORTHERN CATERING BUTCHERS LIMITED are www.northerncateringbutchers.co.uk, and www.northern-catering-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Northern Catering Butchers Limited is a Private Limited Company. The company registration number is 02261404. Northern Catering Butchers Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of Northern Catering Butchers Limited is Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1ru. . BENNETT, Cora is a Secretary of the company. HEELEY, Anna Solveig is a Secretary of the company. BENNETT, Tobias Matthew Smith is a Director of the company. HEELEY, John David is a Director of the company. JONES, Kevin Andrew is a Director of the company. MATHER, Richard Lloyd is a Director of the company. Secretary COPUS, Roy Bernard has been resigned. Secretary DANT, Christopher James has been resigned. Secretary GLEDHILL, Janet has been resigned. Director GERMAN, Eric Paul has been resigned. Director GLEDHILL, Janet has been resigned. Director KNOWLES, Philip J has been resigned. Director POINTON, Graham has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BENNETT, Cora
Appointed Date: 01 June 2012
Secretary
HEELEY, Anna Solveig
Appointed Date: 01 June 2012
Director
BENNETT, Tobias Matthew Smith
Appointed Date: 10 July 2007
53 years old
Director
HEELEY, John David
Appointed Date: 10 July 2007
65 years old
Director
JONES, Kevin Andrew
Appointed Date: 01 August 2012
49 years old
Director
MATHER, Richard Lloyd
Appointed Date: 01 October 2014
70 years old

Resigned Directors

Secretary
COPUS, Roy Bernard
Resigned: 20 August 1996
Secretary
DANT, Christopher James
Resigned: 10 July 2007
Appointed Date: 20 August 1996
Secretary
GLEDHILL, Janet
Resigned: 04 November 2008
Appointed Date: 10 July 2007
Director
GERMAN, Eric Paul
Resigned: 03 April 2012
Appointed Date: 04 November 2008
67 years old
Director
GLEDHILL, Janet
Resigned: 09 March 2010
Appointed Date: 10 July 2007
75 years old
Director
KNOWLES, Philip J
Resigned: 10 July 2007
79 years old
Director
POINTON, Graham
Resigned: 31 December 2013
Appointed Date: 10 July 2007
77 years old
Director
THOMPSON, Richard Charles
Resigned: 10 July 2007
61 years old

Persons With Significant Control

Mr John David Heeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Anna Solveig Heeley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Tobias Matthew Smith Bennett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Cora Bennett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Underwood Meat Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN CATERING BUTCHERS LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 October 2015
17 Nov 2015
Satisfaction of charge 022614040003 in full
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 250,000
14 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 103 more events
25 Aug 1988
Registered office changed on 25/08/88 from: shaibern house 28 scrutton street london EC2A 4RQ
03 Aug 1988
Company name changed ableprime LIMITED\certificate issued on 04/08/88
23 Jun 1988
Memorandum and Articles of Association
23 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1988
Incorporation

NORTHERN CATERING BUTCHERS LIMITED Charges

26 April 2013
Charge code 0226 1404 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
10 July 2007
Debenture
Delivered: 14 July 2007
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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