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BUTCHER'S PET CARE LIMITED - Baker Group House, Dockham Way, Crick, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 01716195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Baker Group House
- Dockham Way
- Crick
- Northamptonshire
- NN6 7TZ Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ UK
Management
- Managing Directors
- BAKER, Graham William
- COLLINSON, Rachel
- EATON, Geoffrey Dennis
- SCOTT, Graham Robert
- WATSHAM, Timothy James
- FORD, Benjamin Giles
- Company secretaries
- RAMSAY, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-04-19
- Age Of Company 1983-04-19 41 years
- SIC/NACE
- 10920
Ownership
- Shareholders
- MS RACHEL COLLINSON (3.28%)
- MR GRAHAM WILLIAM BAKER (4.30%)
- MR GEOFFREY EATON (5.00%)
- MRS HANNAH SCOTT (0.33%)
- F.W. BAKER LIMITED (72.49%) United Kingdom, Northampton, NN6 7TZ, Crick, Baker Group House
- MR BENJAMIN FORD (3.18%)
- MR TIM WATSHAM (5.00%)
- MRS ELIZABETH ANNE BAKER (0.33%)
- Beneficial Owners
- F W Baker Limited
Jurisdiction Particularities
- Company Name (english)
- Butcher's PET Care Limited
- Additional Status Details
- Active
- Previous Names
- MIDLAND PET FOOD CANNERS LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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BUTCHER'S PET CARE LIMITED Company Description
- BUTCHER'S PET CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01716195. Its current trading status is "live". It was registered 1983-04-19. It was previously called MIDLAND PET FOOD CANNERS LIMITED. It has declared SIC or NACE codes as "10920". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Baker Group House .
Get BUTCHER'S PET CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Butcher's Pet Care Limited - Baker Group House, Dockham Way, Crick, Northamptonshire, United Kingdom
- 1983-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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confirmation-statement-with-updates (2022-01-11) - CS01
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resolution (2022-03-07) - RESOLUTIONS
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memorandum-articles (2022-03-04) - MA
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mortgage-satisfy-charge-full (2022-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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confirmation-statement-with-updates (2022-11-29) - CS01
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memorandum-articles (2022-09-13) - MA
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resolution (2022-09-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-08-18) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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resolution (2021-12-19) - RESOLUTIONS
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capital-cancellation-shares (2021-12-24) - SH06
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capital-return-purchase-own-shares (2021-12-24) - SH03
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capital-cancellation-shares (2021-12-29) - SH06
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appoint-person-secretary-company-with-name-date (2021-09-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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capital-allotment-shares (2020-05-14) - SH01
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resolution (2020-05-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-05-14) - SH02
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capital-allotment-shares (2020-06-01) - SH01
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capital-return-purchase-own-shares (2020-06-15) - SH03
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capital-name-of-class-of-shares (2020-05-12) - SH08
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capital-cancellation-shares (2020-05-11) - SH06
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-updates (2020-11-18) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
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capital-return-purchase-own-shares (2020-07-14) - SH03
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capital-variation-of-rights-attached-to-shares (2020-05-12) - SH10
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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accounts-with-accounts-type-full (2019-03-07) - AA
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appoint-person-secretary-company-with-name-date (2019-07-11) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-11) - TM02
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confirmation-statement-with-no-updates (2019-12-31) - CS01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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statement-of-companys-objects (2018-05-03) - CC04
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resolution (2018-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
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mortgage-satisfy-charge-full (2018-11-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01
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mortgage-satisfy-charge-full (2018-12-04) - MR04
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-updates (2018-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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miscellaneous (2012-06-08) - MISC
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miscellaneous (2012-05-31) - MISC
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accounts-with-accounts-type-full (2012-04-12) - AA
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change-person-director-company-with-change-date (2012-02-24) - CH01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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legacy (2011-03-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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legacy (2010-05-25) - MG01
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legacy (1992-04-13) - 88(2)R
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accounts-with-accounts-type-small (1986-06-04) - AA
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miscellaneous (1983-04-19) - MISC
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incorporation-company (1983-04-19) - NEWINC