Active
Company Information for BUTCHER'S PET CARE LIMITED
BAKER GROUP HOUSE, DOCKHAM WAY, CRICK, NORTHAMPTONSHIRE, NN6 7TZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BUTCHER'S PET CARE LIMITED | |
Legal Registered Office | |
BAKER GROUP HOUSE DOCKHAM WAY CRICK NORTHAMPTONSHIRE NN6 7TZ Other companies in NN6 | |
Company Number | 01716195 | |
---|---|---|
Company ID Number | 01716195 | |
Date formed | 1983-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 20:14:49 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY RICHARD MARTINS |
||
GRAHAM WILLIAM BAKER |
||
GEOFFREY DENNIS EATON |
||
DEREK LAURENCE EVANS |
||
JEFFREY RICHARD MARTINS |
||
FRANCIS GERALD POWELL |
||
GRAHAM ROBERT SCOTT |
||
STEVEN JOHN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE BARTON |
Director | ||
PHILIP THOMPSON |
Director | ||
WILLIAM EDWARD SLADE BAKER |
Director | ||
FRANCIS GERALD POWELL |
Company Secretary | ||
WILLIAM EDWARD SLADE BAKER |
Director | ||
JEFFREY RICHARD MARTINS |
Director | ||
LAURENCE WATKINS |
Director | ||
MARK ANTHONY ASHWORTH |
Director | ||
MICHAEL JOHN BEDFORD |
Company Secretary | ||
MICHAEL JOHN BEDFORD |
Director | ||
PAUL VINCENT O'REILLY |
Director | ||
EDWIN BAKER |
Company Secretary | ||
EDWIN BAKER |
Director | ||
JOHN BAKER |
Director | ||
ROGER FREDERICK BAKER |
Director | ||
JOHN BAKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHBY LAND LTD | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
F.W. BAKER LIMITED | Director | 1991-12-18 | CURRENT | 1963-08-06 | Active | |
JOHN MENZIES LIMITED | Director | 2015-06-01 | CURRENT | 1960-03-09 | Active | |
NEW ENGLAND SEAFOOD INTERNATIONAL LIMITED | Director | 2014-04-16 | CURRENT | 1990-12-06 | Active | |
F.W. BAKER LIMITED | Director | 2015-12-14 | CURRENT | 1963-08-06 | Active | |
F.W. BAKER LIMITED | Director | 2015-12-14 | CURRENT | 1963-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES WATSHAM | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINSON | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILES FORD | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017161950017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017161950014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017161950016 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM BAKER | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENNIS EATON | ||
DIRECTOR APPOINTED MR ANTHONY ROBERT STONES | ||
DIRECTOR APPOINTED ARTHUR VAN BENTHEM | ||
CESSATION OF F W BAKER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dalton Bidco Limited as a person with significant control on 2024-10-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017161950015 | ||
Termination of appointment of Andrew David Ramsay on 2024-09-03 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
Resolutions passed:<ul><li>Resolution Company business 15/08/2022<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 |
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
RES13 |
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017161950013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017161950011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017161950012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017161950012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017161950016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 017161950014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017161950015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017161950015 | |
CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
Cancellation of shares. Statement of capital on 2021-11-30 GBP 565,527.33 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-30 GBP 565,527.33 | |
Cancellation of shares. Statement of capital on 2021-11-29 GBP 565,735.67 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-29 GBP 565,735.67 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution Company to purchase 20,834 b ordinary shares of £0.01 each for a total consideration of £208.34 29/11/2021</ul> | ||
RES13 |
| |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WOOD | |
AP03 | Appointment of Mr Andrew David Ramsay as company secretary on 2021-09-03 | |
TM02 | Termination of appointment of Chris Turner on 2021-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 502027.11 | |
SH02 | Sub-division of shares on 2020-04-06 | |
RES01 | ADOPT ARTICLES 14/05/20 | |
RES13 |
| |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 |
| |
SH01 | 06/04/20 STATEMENT OF CAPITAL GBP 503277.11 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-06 GBP 501,250.01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN GILES FORD | |
AP01 | DIRECTOR APPOINTED MS RACHEL COLLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jeffrey Richard Martins on 2019-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD MARTINS | |
AP03 | Appointment of Mr Chris Turner as company secretary on 2019-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERALD POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WATSHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAURENCE EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017161950013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017161950012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017161950011 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 509459.5 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 509459.50 | |
RES01 | ADOPT ARTICLES 27/03/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/03/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD SLADE BAKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DENNIS EATON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE BARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 18/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE EVANS / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE EVANS / 03/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE EVANS / 03/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 18/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SCOTT / 30/05/2012 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LAURENCE EVANS / 24/02/2012 | |
AR01 | 18/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM BAKER GROUP HOUSE CRICK NORTHAMPTON NN6 7TZ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD SLADE BAKER | |
AP01 | DIRECTOR APPOINTED MR JEFFREY RICHARD MARTINS | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMPSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SCOTT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD POWELL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BAKER / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LAURENCE EVANS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MARTINS / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMPSON / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SCOTT / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GERALD POWELL / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LAURENCE EVANS / 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
288a | SECRETARY APPOINTED JEFFREY RICHARD MARTINS | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCIS POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY MARTINS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BAKER | |
288a | DIRECTOR APPOINTED JEFFREY RICHARD MARTINS | |
288a | DIRECTOR APPOINTED WILLIAM EDWARD SLADE BAKER | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE | Satisfied | LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTCHER'S PET CARE LIMITED
The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as BUTCHER'S PET CARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) | ||
![]() | 39232990 | Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |