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GRIFFINS FAMILY BUTCHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Griffins Family Butchers Limited. The company was founded 16 years ago and was given the registration number 06487488. The firm's registered office is in ALDERMASTON. You can find them at 4 Comet House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:GRIFFINS FAMILY BUTCHERS LIMITED
Company Number:06487488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Secretary29 January 2008Active
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA

Director29 January 2008Active

People with Significant Control

Mrs Shirley Ann Vine
Notified on:06 April 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas John Vine
Notified on:06 April 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-02-05Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Change person secretary company with change date.

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2021-02-02Capital

Capital allotment shares.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-09-26Officers

Change person secretary company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Withdrawal of a person with significant control statement.

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