Butcher's Pet Care Limited CRICK


Butcher's Pet Care started in year 1983 as Private Limited Company with registration number 01716195. The Butcher's Pet Care company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Crick at Baker Group House. Postal code: NN6 7TZ. Since September 5, 1994 Butcher's Pet Care Limited is no longer carrying the name Midland Pet Food Canners.

At present there are 6 directors in the the company, namely Rachel C., Benjamin F. and Timothy W. and others. In addition one secretary - Andrew R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Butcher's Pet Care Limited Address / Contact

Office Address Baker Group House
Office Address2 Dockham Way
Town Crick
Post code NN6 7TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01716195
Date of Incorporation Tue, 19th Apr 1983
Industry Manufacture of prepared pet foods
End of financial Year 31st July
Company age 41 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Andrew R.

Position: Secretary

Appointed: 03 September 2021

Rachel C.

Position: Director

Appointed: 02 April 2020

Benjamin F.

Position: Director

Appointed: 02 April 2020

Timothy W.

Position: Director

Appointed: 29 January 2019

Geoffrey E.

Position: Director

Appointed: 15 September 2016

Graham S.

Position: Director

Appointed: 07 January 2002

Graham B.

Position: Director

Appointed: 18 December 1991

John B.

Position: Secretary

Resigned: 13 July 1998

Chris T.

Position: Secretary

Appointed: 11 July 2019

Resigned: 03 September 2021

Steven W.

Position: Director

Appointed: 23 May 2017

Resigned: 30 November 2021

Lee B.

Position: Director

Appointed: 01 December 2014

Resigned: 01 May 2018

William B.

Position: Director

Appointed: 19 January 2011

Resigned: 25 July 2017

Jeffrey M.

Position: Director

Appointed: 19 January 2011

Resigned: 11 July 2019

Jeffrey M.

Position: Secretary

Appointed: 11 June 2008

Resigned: 11 July 2019

Jeffrey M.

Position: Director

Appointed: 20 February 2008

Resigned: 11 June 2008

William B.

Position: Director

Appointed: 20 February 2008

Resigned: 11 June 2008

Derek E.

Position: Director

Appointed: 09 November 2007

Resigned: 01 December 2018

Francis P.

Position: Director

Appointed: 04 July 2002

Resigned: 29 April 2019

Francis P.

Position: Secretary

Appointed: 04 July 2002

Resigned: 11 June 2008

Michael B.

Position: Director

Appointed: 02 April 2001

Resigned: 04 July 2002

Mark A.

Position: Director

Appointed: 02 April 2001

Resigned: 06 September 2002

Michael B.

Position: Secretary

Appointed: 02 April 2001

Resigned: 04 July 2002

Laurence W.

Position: Director

Appointed: 01 October 2000

Resigned: 02 November 2007

Paul O.

Position: Director

Appointed: 01 October 2000

Resigned: 17 January 2002

Philip T.

Position: Director

Appointed: 01 October 2000

Resigned: 22 December 2017

Edwin B.

Position: Secretary

Appointed: 13 July 1998

Resigned: 02 April 2001

Edwin B.

Position: Director

Appointed: 18 December 1991

Resigned: 01 January 2001

Roger B.

Position: Director

Appointed: 18 December 1991

Resigned: 01 January 2001

John B.

Position: Director

Appointed: 18 December 1991

Resigned: 01 January 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is F W Baker Limited from Northampton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

F W Baker Limited

Baker Group House Dockham Way, Crick, Northampton, NN6 7TZ, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 0769987
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Midland Pet Food Canners September 5, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to July 31, 2022
filed on: 27th, July 2023
Free Download (36 pages)

Company search

Advertisements