THE BUTCHER'S HOUSE LTD
NORWICH

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Company number 09897489
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address UNIT 4 SOUTH NORFOLK SHOPPING CENTRE, LONG STRATTON, NORWICH, UNITED KINGDOM, NR15 2XN
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 eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Ms Sonia Margaret Smith as a secretary on 2 December 2015; Appointment of Ms Sonia Margaret Smith as a director on 2 December 2015. The most likely internet sites of THE BUTCHER'S HOUSE LTD are www.thebutchershouse.co.uk, and www.the-butcher-s-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Wymondham Rail Station is 7.1 miles; to Diss Rail Station is 9.2 miles; to Norwich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Butcher S House Ltd is a Private Limited Company. The company registration number is 09897489. The Butcher S House Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of The Butcher S House Ltd is Unit 4 South Norfolk Shopping Centre Long Stratton Norwich United Kingdom Nr15 2xn. . SMITH, Sonia Margaret is a Secretary of the company. DADE, Richard William is a Director of the company. SMITH, Sonia Margaret is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
SMITH, Sonia Margaret
Appointed Date: 02 December 2015

Director
DADE, Richard William
Appointed Date: 02 December 2015
57 years old

Director
SMITH, Sonia Margaret
Appointed Date: 02 December 2015
61 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 19 January 2016
Appointed Date: 01 December 2015
75 years old

Persons With Significant Control

Ms Sonia Margaret Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard William Dade
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Nicholas Cruickshank
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUTCHER'S HOUSE LTD Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
26 Jan 2016
Appointment of Ms Sonia Margaret Smith as a secretary on 2 December 2015
26 Jan 2016
Appointment of Ms Sonia Margaret Smith as a director on 2 December 2015
26 Jan 2016
Appointment of Mr Richard William Dade as a director on 2 December 2015
26 Jan 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 100

19 Jan 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Unit 4 South Norfolk Shopping Centre Long Stratton Norwich NR15 2XN on 19 January 2016
19 Jan 2016
Termination of appointment of Peter Valaitis as a director on 19 January 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1