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Ben Creese Country Butchers Ltd GLOUCESTER

Ben Creese Country Butchers started in year 2007 as Private Limited Company with registration number 06132473. The Ben Creese Country Butchers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Gloucester at Unit B Lawn Farm. Postal code: GL19 3NX.

The firm has 2 directors, namely Jaime G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 21 February 2023 and Jaime G. has been with the company for the least time - from 2 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sally C. who worked with the the firm until 20 November 2018.

Ben Creese Country Butchers Ltd Address / Contact

Office Address Unit B Lawn Farm
Office Address2 Pillows Green Road, Corse
Town Gloucester
Post code GL19 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06132473
Date of Incorporation Thu, 1st Mar 2007
Industry Wholesale of meat and meat products
End of financial Year 30th April
Company age 17 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Jaime G.

Position: Director

Appointed: 02 May 2023

Paul G.

Position: Director

Appointed: 21 February 2023

Kevin J.

Position: Director

Appointed: 03 May 2016

Resigned: 31 May 2023

Sally C.

Position: Director

Appointed: 01 March 2007

Resigned: 20 November 2018

Sally C.

Position: Secretary

Appointed: 01 March 2007

Resigned: 20 November 2018

Ben C.

Position: Director

Appointed: 01 March 2007

Resigned: 31 May 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Guilding Holdings Limited from Gloucester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Benjamin C. This PSC owns 50,01-75% shares.

Guilding Holdings Limited

Dexter Unit Pillows Green Road, Corse, Gloucester, Gloucestershire, GL19 3NX, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14652368
Notified on 31 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Benjamin C.

Notified on 1 July 2016
Ceased on 31 May 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 061324730003, created on Thu, 21st Mar 2024
filed on: 22nd, March 2024 		Free Download (36 pages)

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