BUTCHER'S BOX LIMITED - LEICESTER


Company Profile Company Filings

Overview

BUTCHER'S BOX LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
BUTCHER'S BOX LIMITED was incorporated 30 years ago on 26/04/1994 and has the registered number: 02922874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BUTCHER'S BOX LIMITED - LEICESTER

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WINKADALE HOUSE
LEICESTER
LEICESTERSHIRE
LE1 1JX

This Company Originates in : United Kingdom
Previous trading names include:
UEAT UR LIMITED (until 25/09/2019)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY RANDALL Dec 1975 British Director 2023-11-30 CURRENT
RONALD LESLIE RANDALL May 1947 British Director 1994-05-10 CURRENT
MR TONY RANDALL Secretary 2023-11-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-26 UNTIL 1994-05-10 RESIGNED
BLEDDYN LLOYD PARRY Jun 1953 British Director 1994-05-10 UNTIL 1996-09-30 RESIGNED
WILLIAM JOSEPH PARKER Aug 1946 British Director 1994-05-10 UNTIL 2015-02-06 RESIGNED
MR PETER FIRTH Oct 1948 British Director 1996-10-14 UNTIL 2003-11-13 RESIGNED
DAVID RICHARD BRADY Jun 1950 British Director 1997-05-22 UNTIL 2023-11-30 RESIGNED
COLIN THEODORE BRUCE British Secretary 1994-05-10 UNTIL 1995-06-22 RESIGNED
DAVID RICHARD BRADY Jun 1950 British Secretary 1995-10-12 UNTIL 2023-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-26 UNTIL 1994-05-10 RESIGNED

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