This company is commonly known as Butcher's Pet Care Limited. The company was founded 41 years ago and was given the registration number 01716195. The firm's registered office is in CRICK. You can find them at Baker Group House, Dockham Way, Crick, Northamptonshire. This company's SIC code is 10920 - Manufacture of prepared pet foods.
| Name | : | BUTCHER'S PET CARE LIMITED |
|---|---|---|
| Company Number | : | 01716195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1983 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Secretary | 03 September 2021 | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Director | - | Active |
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Director | 02 April 2020 | Active |
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Director | 15 September 2016 | Active |
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Director | 02 April 2020 | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Director | 07 January 2002 | Active |
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Director | 29 January 2019 | Active |
| Toft House, Southam Road Dunchurch, Rugby, CV22 6NR | Secretary | 13 July 1998 | Active |
| Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE | Secretary | - | Active |
| 33 Oaklands Drive, Westone, Northampton, NN3 3JN | Secretary | 02 April 2001 | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Secretary | 11 June 2008 | Active |
| 1a Ashwells Lane, Yelvertoft, Northampton, NN6 6LW | Secretary | 04 July 2002 | Active |
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Secretary | 11 July 2019 | Active |
| Clarendon House, Bakers Lane, Norton, Daventry, NN11 2EL | Director | 02 April 2001 | Active |
| Toft House, Southam Road Dunchurch, Rugby, CV22 6NR | Director | - | Active |
| Frolesworth Lodge Farm Longdown Lane, Barby, Rugby, CV23 8TE | Director | - | Active |
| Milestone Lodge, Nibbetts Lane Braunston, Daventry, NN11 7HZ | Director | - | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Director | 19 January 2011 | Active |
| 6, Main Street, Ashby St. Ledgers, Rugby, United Kingdom, CV23 8UN | Director | 20 February 2008 | Active |
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Director | 01 December 2014 | Active |
| 33 Oaklands Drive, Westone, Northampton, NN3 3JN | Director | 02 April 2001 | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Director | 09 November 2007 | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Director | 19 January 2011 | Active |
| 20, Greenway, Braunston, Daventry, United Kingdom, NN11 7HP | Director | 20 February 2008 | Active |
| 124 Main Street, Willoughby On The Wolds, Loughborough, LE12 6SZ | Director | 01 October 2000 | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Director | 04 July 2002 | Active |
| Baker Group House, Dockham Way, Crick, United Kingdom, NN6 7TZ | Director | 01 October 2000 | Active |
| The Farmhouse Burcroft Farm, Doncaster Road Crofton, Wakefield, WF4 1RS | Director | 01 October 2000 | Active |
| Baker Group House, Dockham Way, Crick, NN6 7TZ | Director | 23 May 2017 | Active |
| F W Baker Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Baker Group House, Dockham Way, Northampton, England, NN6 7TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Incorporation | Memorandum articles. | Download |
| 2022-09-13 | Resolution | Resolution. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-07 | Resolution | Resolution. | Download |
| 2022-03-04 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Capital | Capital cancellation shares. | Download |
| 2021-12-24 | Capital | Capital cancellation shares. | Download |
| 2021-12-24 | Capital | Capital return purchase own shares. | Download |
| 2021-12-24 | Capital | Capital return purchase own shares. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-19 | Resolution | Resolution. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-03 | Officers | Termination secretary company with name termination date. | Download |
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