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 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
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)
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 |