COUNTRY BUTCHERS LIMITED
WARWICKSHIRE


Company number 05214606
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 106 HIGH STREET, HENLEY IN ARDEN, SOLIHULL, WARWICKSHIRE, B96 5BY
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of COUNTRY BUTCHERS LIMITED are www.countrybutchers.co.uk, and www.country-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Country Butchers Limited is a Private Limited Company. The company registration number is 05214606. Country Butchers Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Country Butchers Limited is 106 High Street Henley in Arden Solihull Warwickshire B96 5by. The cash in hand is £8.7k. It is £1.79k against last year. And the total assets are £11.4k, which is £1.94k against last year. MILLS, Stephen is a Secretary of the company. MILLS, Robert Stephen is a Director of the company. Secretary TURNER, Alan John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MILLS, Robert Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


country butchers Key Finiance

LIABILITIES n/a
CASH £8.7k
+25%
TOTAL ASSETS £11.4k
+20%
All Financial Figures

Current Directors

Secretary
MILLS, Stephen
Appointed Date: 04 May 2005

Director
MILLS, Robert Stephen
Appointed Date: 04 May 2005
51 years old

Resigned Directors

Secretary
TURNER, Alan John
Resigned: 01 May 2005
Appointed Date: 01 November 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 September 2004
Appointed Date: 25 August 2004

Director
MILLS, Robert Stephen
Resigned: 11 March 2005
Appointed Date: 01 September 2004
51 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 September 2004
Appointed Date: 25 August 2004

Persons With Significant Control

Mr Robert Stephen Mills
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY BUTCHERS LIMITED Events

27 May 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 1

27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
19 Nov 2004
New secretary appointed
29 Sep 2004
New director appointed
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
25 Aug 2004
Incorporation