BURT FAMILY BUTCHERS LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 04526327
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address WATSON ASSOCIATES, 32 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
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 fifty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of BURT FAMILY BUTCHERS LIMITED are www.burtfamilybutchers.co.uk, and www.burt-family-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burt Family Butchers Limited is a Private Limited Company. The company registration number is 04526327. Burt Family Butchers Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Burt Family Butchers Limited is Watson Associates 32 North Street Hailsham East Sussex Bn27 1dw. . BURT, Terrance is a Secretary of the company. BURT, David Christopher is a Director of the company. BURT, Terrance is a Director of the company. Secretary BURT, Alison Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RICHARDS, Andrew Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BURT, Terrance
Appointed Date: 05 February 2008
Director
BURT, David Christopher
Appointed Date: 16 May 2009
42 years old
Director
BURT, Terrance
Appointed Date: 04 September 2002
65 years old

Resigned Directors

Secretary
BURT, Alison Jane
Resigned: 05 February 2008
Appointed Date: 04 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
RICHARDS, Andrew Martin
Resigned: 15 May 2009
Appointed Date: 04 September 2002
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr David Christopher Burt
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrance Burt
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BURT FAMILY BUTCHERS LIMITED Events

12 Oct 2016
Confirmation statement made on 4 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Change of share class name or designation
20 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
08 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Sep 2002
New secretary appointed
12 Sep 2002
New director appointed
12 Sep 2002
Director resigned
12 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation

BURT FAMILY BUTCHERS LIMITED Charges

20 September 2002
Debenture
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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