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Butcher's Pet Care LTD

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Reports

Extended Company Report with Annual Accounts BUTCHER'S PET CARE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01716195
Record last updated Tuesday, December 7, 2021 4:04:44 PM UTC
Official Address Baker Group House Dockham Way Barby And Kilsby
There are 3 companies registered at this street
Postal Code NN67TZ
Sector Manufacture of prepared pet foods

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Directors

Document Type Publication date Download link
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 3, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2020 Appointment of a woman Appointment of a woman
Registry Jul 11, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Resignation of one Director (a man) 1716... Resignation of one Director (a man) 1716...
Registry May 23, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2016 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Change of particulars for director Change of particulars for director
Registry Jun 4, 2013 Change of particulars for director 1716... Change of particulars for director 1716...
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Registry Jun 8, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Miscellaneous document Miscellaneous document
Registry May 31, 2012 Miscellaneous document 1716... Miscellaneous document 1716...
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Annual return Annual return
Registry Dec 15, 2011 Change of registered office address Change of registered office address
Registry Mar 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Appointment of a man as Director 1716... Appointment of a man as Director 1716...
Registry Jan 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 21, 2010 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1716... Change of particulars for director 1716...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1716... Change of particulars for director 1716...
Registry May 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2010 Particulars of a mortgage or charge 1716... Particulars of a mortgage or charge 1716...
Registry Apr 16, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1716... Change of particulars for director 1716...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 1716... Change of particulars for director 1716...
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Jun 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 18, 2008 Resignation of a director 1716... Resignation of a director 1716...
Registry Jun 11, 2008 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a man as Director 1716... Appointment of a man as Director 1716...
Registry Feb 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1716... Declaration of satisfaction in full or in part of a mortgage or charge 1716...
Registry Dec 18, 2007 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 9, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1716... Declaration of satisfaction in full or in part of a mortgage or charge 1716...
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars 1716... Notice of change of directors or secretaries or in their particulars 1716...
Registry Nov 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars 1716... Notice of change of directors or secretaries or in their particulars 1716...
Registry Mar 1, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2006 Particulars of a mortgage or charge 1716... Particulars of a mortgage or charge 1716...
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Dec 19, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 29, 2004 Annual return Annual return
Registry Sep 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2004 Particulars of a mortgage or charge 1716... Particulars of a mortgage or charge 1716...
Registry Feb 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 25, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Nov 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 16, 2003 Annual accounts Annual accounts
Registry Jan 15, 2003 Annual return Annual return
Registry Jan 15, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2002 Resignation of a director Resignation of a director
Registry Jul 11, 2002 Appointment of a director Appointment of a director
Registry Jul 4, 2002 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge

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