RARE BUTCHERS OF DISTINCTION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 03967297
Status In Administration/Administrative Receiver
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Administrator's progress report to 4 March 2017 This document is being processed and will be available in 5 days. ; Administrator's progress report to 4 September 2016; Administrator's progress report to 4 March 2016. The most likely internet sites of RARE BUTCHERS OF DISTINCTION LIMITED are www.rarebutchersofdistinction.co.uk, and www.rare-butchers-of-distinction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Rare Butchers of Distinction Limited is a Private Limited Company. The company registration number is 03967297. Rare Butchers of Distinction Limited has been working since 07 April 2000. The present status of the company is In Administration/Administrative Receiver. The registered address of Rare Butchers of Distinction Limited is 40 Bank Street Canary Wharf London E14 5nr. . HOUSE, David John is a Secretary of the company. HOUSE, David John is a Director of the company. LIGHT, Darren James is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HUMPHREYS, Neil Jeremy has been resigned. Director PRESTON, Justin James has been resigned. Director REFFOLD, Phillipa Bryony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HOUSE, David John
Appointed Date: 07 April 2000

Director
HOUSE, David John
Appointed Date: 07 April 2000
53 years old

Director
LIGHT, Darren James
Appointed Date: 03 June 2013
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 April 2000
Appointed Date: 07 April 2000

Director
HUMPHREYS, Neil Jeremy
Resigned: 01 May 2015
Appointed Date: 13 December 2012
62 years old

Director
PRESTON, Justin James
Resigned: 01 April 2015
Appointed Date: 07 April 2000
50 years old

Director
REFFOLD, Phillipa Bryony
Resigned: 08 May 2015
Appointed Date: 01 February 2013
59 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 April 2000
Appointed Date: 07 April 2000

RARE BUTCHERS OF DISTINCTION LIMITED Events

12 Apr 2017
Administrator's progress report to 4 March 2017
This document is being processed and will be available in 5 days.

11 Oct 2016
Administrator's progress report to 4 September 2016
13 May 2016
Administrator's progress report to 4 March 2016
13 May 2016
Notice of extension of period of Administration
03 Mar 2016
Satisfaction of charge 7 in full
...
... and 82 more events
26 Apr 2000
Ad 07/04/00--------- £ si 100@1=100 £ ic 2/102
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned
16 Apr 2000
Registered office changed on 16/04/00 from: 381 kingsway hove east sussex BN3 4QD
07 Apr 2000
Incorporation

RARE BUTCHERS OF DISTINCTION LIMITED Charges

23 November 2012
Composite guarantee and debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 2012
Debenture
Delivered: 15 November 2012
Status: Satisfied on 24 November 2012
Persons entitled: Ravel Investments Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2010
Deed of legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: 99 burnt ash road lee london including all buildings…
11 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: A fixed charge over all freehold and leasehold property of…
4 November 2009
All assets debenture
Delivered: 11 November 2009
Status: Satisfied on 3 March 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied on 3 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 2006
Deed of deposit
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: St.Anselm Development Company Limited
Description: All the chargors interest in the deposit account and all…
9 June 2006
Rent deposit deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Richard Garrett Limited
Description: The interest in the sums from time to time standing to the…
5 September 2003
All asset debenture deed
Delivered: 9 September 2003
Status: Satisfied on 5 December 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 June 2002
Rent deposit deed
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Bny Trust Company Limited (As Trustee for Diageo Pension Trust Limited)
Description: All the deposit monies from time to time deposited pursuant…
26 March 2002
Debenture deed
Delivered: 6 April 2002
Status: Satisfied on 5 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2001
Rent deposit deed
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Custodian Trustee of the Diageo Pensionscheme)
Description: All the deposit monies deposited.