Company number 04967915
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 18 CAWTHORNE CRESCENT, FILEY, NORTH YORKSHIRE, YO14 0DA
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OVERTONS QUALITY BUTCHERS LIMITED are www.overtonsqualitybutchers.co.uk, and www.overtons-quality-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Seamer Rail Station is 5.2 miles; to Scarborough Rail Station is 6.4 miles; to Bempton Rail Station is 7.5 miles; to Bridlington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overtons Quality Butchers Limited is a Private Limited Company.
The company registration number is 04967915. Overtons Quality Butchers Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Overtons Quality Butchers Limited is 18 Cawthorne Crescent Filey North Yorkshire Yo14 0da. . OVERTON, Michael is a Secretary of the company. OVERTON, Margaret is a Director of the company. OVERTON, Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director OVERTON, Paul has been resigned. Director OVERTON, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
OVERTON, Paul
Resigned: 31 March 2011
Appointed Date: 01 July 2008
52 years old
Director
OVERTON, Peter
Resigned: 31 March 2011
Appointed Date: 01 July 2008
44 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Persons With Significant Control
Mrs Margaret Overton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Overton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVERTONS QUALITY BUTCHERS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed;new director appointed
18 Nov 2003
Incorporation