Northern Catering Butchers started in year 1988 as Private Limited Company with registration number 02261404. The Northern Catering Butchers company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Rotherham at Unit 15 Ashley Business Court. Postal code: S60 1RU. Since Thu, 16th Apr 2009 Northern Catering Butchers Limited is no longer carrying the name Northern Catering (sheffield).
At present there are 2 directors in the the firm, namely Kevin J. and Tobias B.. In addition one secretary - Cora B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 15 Ashley Business Court |
| Office Address2 | Rawmarsh Road |
| Town | Rotherham |
| Post code | S60 1RU |
| Country of origin | United Kingdom |
| Registration Number | 02261404 |
| Date of Incorporation | Tue, 24th May 1988 |
| Industry | Production of meat and poultry meat products |
| End of financial Year | 31st October |
| Company age | 36 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 August 2012
Position: Secretary
Appointed: 01 June 2012
Position: Director
Appointed: 10 July 2007
The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Underwood Meat Company Limited from Rotherham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cora B. This PSC and has 25-50% voting rights. Then there is Anna H., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Underwood Meat Company Limited
15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02716900 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cora B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Anna H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Tobias B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
John H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Northern Catering (sheffield) | April 16, 2009 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Debtors | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Other | |||||
| Amounts Owed By Related Parties | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Net Current Assets Liabilities | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 28th, July 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy