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Butler's Farmhouse Cheeses (holdings) Limited PRESTON

Butler's Farmhouse Cheeses (holdings) started in year 1998 as Private Limited Company with registration number 03660807. The Butler's Farmhouse Cheeses (holdings) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Preston at Wilsons Fields Farm. Postal code: PR3 2LH. Since 1998-12-11 Butler's Farmhouse Cheeses (holdings) Limited is no longer carrying the name Arena Day.

The company has 3 directors, namely Matthew H., Daniel H. and Gillian H.. Of them, Gillian H. has been with the company the longest, being appointed on 4 December 1998 and Matthew H. and Daniel H. have been with the company for the least time - from 12 June 2019. At the moment 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.

Butler's Farmhouse Cheeses (holdings) Limited Address / Contact

Office Address Wilsons Fields Farm
Office Address2 Inglewhite
Town Preston
Post code PR3 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03660807
Date of Incorporation Tue, 3rd Nov 1998
Industry Butter and cheese production
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Matthew H.

Position: Director

Appointed: 12 June 2019

Daniel H.

Position: Director

Appointed: 12 June 2019

Gillian H.

Position: Director

Appointed: 04 December 1998

Sarah H.

Position: Secretary

Appointed: 16 November 2006

Resigned: 31 December 2016

Jean B.

Position: Secretary

Appointed: 04 December 1998

Resigned: 16 November 2006

Jean B.

Position: Director

Appointed: 04 December 1998

Resigned: 14 June 2018

Colin H.

Position: Director

Appointed: 04 December 1998

Resigned: 14 June 2018

Thomas B.

Position: Director

Appointed: 04 December 1998

Resigned: 23 April 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1998

Resigned: 04 December 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 November 1998

Resigned: 04 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 November 1998

Resigned: 04 December 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Gillian H. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Butlers Farmhouse Cheeses (Parent) Limited that put Preston, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Colin H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Gillian H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Butlers Farmhouse Cheeses (Parent) Limited

Wilson Fields Farmhouse Button Street, Inglewhite, Preston, Lancashire, PR3 2LH, England

Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10988057
Notified on 15 June 2018
Nature of control: 75,01-100% shares

Colin H.

Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control: significiant influence or control

Company previous names

Arena Day December 11, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-09-30
filed on: 25th, July 2023 		Free Download (32 pages)

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