DALES TRADITIONAL BUTCHERS LIMITED
CARNFORTH

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Company number 05733445
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 2 MARKET STREET, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2AU
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-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of DALES TRADITIONAL BUTCHERS LIMITED are www.dalestraditionalbutchers.co.uk, and www.dales-traditional-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Dales Traditional Butchers Limited is a Private Limited Company. The company registration number is 05733445. Dales Traditional Butchers Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Dales Traditional Butchers Limited is 2 Market Street Kirkby Lonsdale Carnforth Lancashire La6 2au. . DUCKWORTH, Mark is a Director of the company. Secretary DUCKWORTH, Victoria has been resigned. Secretary JONES, Philip David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DUCKWORTH, Victoria has been resigned. Director HOLDSWORTH, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
DUCKWORTH, Mark
Appointed Date: 07 March 2006
54 years old

Resigned Directors

Secretary
DUCKWORTH, Victoria
Resigned: 16 April 2013
Appointed Date: 20 November 2009

Secretary
JONES, Philip David
Resigned: 20 November 2009
Appointed Date: 07 March 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Director
DUCKWORTH, Victoria
Resigned: 16 April 2013
Appointed Date: 04 April 2008
55 years old

Director
HOLDSWORTH, John
Resigned: 04 April 2008
Appointed Date: 07 March 2006
73 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Mark Duckworth
Notified on: 7 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

DALES TRADITIONAL BUTCHERS LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 33 more events
29 Mar 2006
Director resigned
29 Mar 2006
New secretary appointed
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
07 Mar 2006
Incorporation

DALES TRADITIONAL BUTCHERS LIMITED Charges

26 May 2006
Debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…