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NORTHERN CATERING BUTCHERS LIMITED

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

This company is commonly known as Northern Catering Butchers Limited. The company was founded 36 years ago and was given the registration number 02261404. The firm's registered office is in ROTHERHAM. You can find them at Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:NORTHERN CATERING BUTCHERS LIMITED
Company Number:02261404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire, S60 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Secretary01 June 2012Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Director10 July 2007Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Director01 August 2012Active
Carpenters Milton Street, Westcott, Dorking, RH4 3PX

Secretary-Active
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary20 August 1996Active
55 Sycamore Road, Ecclesfield, Sheffield, S35 9YU

Secretary10 July 2007Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Secretary01 June 2012Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Director04 November 2008Active
55 Sycamore Road, Ecclesfield, Sheffield, S35 9YU

Director10 July 2007Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Director10 July 2007Active
Willow House 46 Cortworth Road, Sheffield, S11 9LP

Director-Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Director01 October 2014Active
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU

Director10 July 2007Active
20 Marlborough Place, London, NW8 0PA

Director-Active

People with Significant Control

Mrs Anna Solveig Heeley
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Cora Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Tobias Matthew Smith Bennett
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control:
  • Voting rights 25 to 50 percent
Mr John David Heeley
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Unit 15 Ashley Business Court, Rotherham, S60 1RU
Nature of control:
  • Voting rights 25 to 50 percent
Underwood Meat Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Ashley Business Court, Rotherham, England, S60 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-05-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-15Officers

Termination secretary company with name termination date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-04-22Officers

Termination director company with name termination date.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type small.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type small.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type small.

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