THE BUTCHERS' SOCIAL LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AT

Company number 09990737
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 97 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from 54 Shenstone Road Maypole Birmingham B14 4TJ United Kingdom to 97 High Street Henley-in-Arden Warwickshire B95 5AT on 16 January 2017; Resolutions RES13 ‐ Shares converted 15/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE BUTCHERS' SOCIAL LIMITED are www.thebutcherssocial.co.uk, and www.the-butchers-social.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The Butchers Social Limited is a Private Limited Company. The company registration number is 09990737. The Butchers Social Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of The Butchers Social Limited is 97 High Street Henley in Arden Warwickshire B95 5at. . BULLARD, Michael is a Director of the company. HEPTINSTALL, Russell is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BULLARD, Michael
Appointed Date: 05 February 2016
41 years old

Director
HEPTINSTALL, Russell
Appointed Date: 05 February 2016
65 years old

Persons With Significant Control

Mr Michael Bullard
Notified on: 1 February 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Heptinstall Properties Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUTCHERS' SOCIAL LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Jan 2017
Registered office address changed from 54 Shenstone Road Maypole Birmingham B14 4TJ United Kingdom to 97 High Street Henley-in-Arden Warwickshire B95 5AT on 16 January 2017
25 Aug 2016
Resolutions
  • RES13 ‐ Shares converted 15/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Aug 2016
Change of share class name or designation
24 Aug 2016
Change of share class name or designation
15 Aug 2016
Appointment of Mr Russell Heptinstall as a director on 5 February 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted