BROAD STRIPE BUTCHERS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

BROAD STRIPE BUTCHERS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
BROAD STRIPE BUTCHERS LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04074358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BROAD STRIPE BUTCHERS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COMMISSARY LIMITED (until 07/02/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MR DAVID JOHN GRAY Apr 1959 British Director 2000-10-02 CURRENT
MR ANTHONY MARK CULLEY Apr 1961 British Director 2010-01-01 CURRENT
MR ANDREW PENNINGTON HAVARD HUNTER Dec 1963 British Director 2000-10-02 UNTIL 2010-02-26 RESIGNED
MR PETER FREDERICK MORGAN Nov 1934 British Secretary 2000-09-29 UNTIL 2002-06-14 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Secretary 2002-06-14 UNTIL 2008-05-20 RESIGNED
MR ROBIN CHARLES ALFRED DAWSON Feb 1960 British Director 2010-01-01 UNTIL 2024-03-28 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2002-09-09 UNTIL 2019-01-16 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-09-19 UNTIL 2000-09-19 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-09-19 UNTIL 2000-09-19 RESIGNED
MR IAN ROBERT HALL Jul 1964 British Director 2010-01-01 UNTIL 2010-01-01 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-07 UNTIL 2021-06-14 RESIGNED
MR ADAM LEWIS OLINS Oct 1959 British Director 2010-01-01 UNTIL 2016-09-27 RESIGNED
MR LAURENCE STEPHEN OLINS Oct 1946 British Director 2010-01-01 UNTIL 2016-12-31 RESIGNED
MYRON RYBCZAK Feb 1956 British Director 2000-10-02 UNTIL 2002-08-31 RESIGNED
GERALD FRANCIS WENSLEY Jun 1942 British Director 2000-10-02 UNTIL 2005-04-26 RESIGNED
MICHAEL WILLIAM JOBBINS Feb 1965 British Director 2010-01-01 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchardworld Holdings Limited 2016-06-01 London   Ownership of shares 75 to 100 percent

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POUPART LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 46310 - Wholesale of fruit and vegetables
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DAVID A. HOLDING (CATERING BUTCHERS) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
WALTON MEATS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
J. K. FOODS (U.K.) LIMITED NOTTINGHAM Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
NATIONAL ASSOCIATION OF CATERING BUTCHERS LIMITED NORTHALLERTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
KING & PRINCE SEAFOOD (EUROPE) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
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ORCHARDWORLD LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
HYPERAMA (UK) LIMITED NOTTINGHAM Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
HYPERAMA PLC NOTTINGHAM Active GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
HYPERAMA CASH AND CARRY LIMITED NOTTINGHAM Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
NORTON FOLGATE MARKETING LTD HENLEY-ON-THAMES ENGLAND Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
RIKI-TIKI-TAVI LIMITED NOTTINGHAM Dissolved... DORMANT 56101 - Licensed restaurants
JAVA EXPRESS LIMITED NOTTINGHAM Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
PETER FAIRFAX LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ORCHARDWORLD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTON FOLGATE HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARGENT FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
KING & PRINCE SEAFOOD (EUROPE) LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NORTON FOLGATE MARKETING LTD HENLEY-ON-THAMES ENGLAND Active FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
KSA LEARNING LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTON FOLGATE HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOCKFORCE (UK) LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SITEREADY LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BE WELL CARE LTD HENLEY-ON-THAMES ENGLAND Active UNAUDITED ABRIDGED 88100 - Social work activities without accommodation for the elderly and disabled
BLITZNGRIME LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
HENLEY TAXIS LTD HENLEY ON THAMES ENGLAND Active NO ACCOUNTS FILED 49320 - Taxi operation
ARGENT BERRY INVESTMENTS LIMITED HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.