Butlers Farmhouse Cheeses started in year 1998 as Private Limited Company with registration number 03660805. The Butlers Farmhouse Cheeses company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Preston at Wilson Fields Farm. Postal code: PR3 2LH. Since Monday 7th June 1999 Butlers Farmhouse Cheeses Limited is no longer carrying the name Complex Times.
The company has 3 directors, namely Daniel H., Matthew H. and Gillian H.. Of them, Gillian H. has been with the company the longest, being appointed on 4 December 1998 and Daniel H. and Matthew H. have been with the company for the least time - from 15 June 2018. Currently 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.
| Office Address | Wilson Fields Farm |
| Office Address2 | Inglewhite |
| Town | Preston |
| Post code | PR3 2LH |
| Country of origin | United Kingdom |
| Registration Number | 03660805 |
| 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 | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 04 December 1998
The register of PSCs that own or control the company consists of 6 names. As BizStats identified, there is Butlers Farmhouse Cheeses (Holdings) from Preston, 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. Another one in the PSC register is Matthew H. This PSC has significiant influence or control over the company,. The third one is Daniel H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Butlers Farmhouse Cheeses (Holdings)
Wilson Fields Farm Button Street, Inglewhite, Preston, PR3 2LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 03660807 |
| Notified on | 6 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew H.
| Notified on | 1 November 2019 |
| Nature of control: |
significiant influence or control |
Daniel H.
| Notified on | 1 November 2019 |
| Ceased on | 6 March 2023 |
| Nature of control: |
significiant influence or control |
Gillian H.
| Notified on | 6 April 2016 |
| Ceased on | 6 March 2023 |
| Nature of control: |
significiant influence or control |
Butlers Farmhouse Cheeses (Parent) Limited
Wilson Fields Farmhouse Button Street, Inglewhite, Preston, 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 |
| Ceased on | 6 March 2023 |
| 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 |
| Complex Times | June 7, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 12th, July 2023 |
accounts | Free Download (26 pages) |
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