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POMFRET BUTCHERS LIMITED

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

This company is commonly known as Pomfret Butchers Limited. The company was founded 20 years ago and was given the registration number 04837425. The firm's registered office is in EASTBOURNE. You can find them at 7 - 9 The Avenue, , Eastbourne, East Sussex. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:POMFRET BUTCHERS LIMITED
Company Number:04837425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA

Secretary28 October 2016Active
7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA

Director28 October 2016Active
Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Secretary18 July 2003Active
Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director01 May 2006Active
Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR

Director18 July 2003Active

People with Significant Control

Mr Carl Lee Leppard
Notified on:28 October 2016
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:7 - 9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Alan Pomfret
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Philippa Evelyn Laura Bowtle
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Monkhurst House Offices, Sandy Cross Lane, Heathfield, England, TN21 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-01Officers

Change person director company with change date.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-09-07Address

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

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-27Persons with significant control

Change to a person with significant control.

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2019-11-27Officers

Change person director company with change date.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-11-27Officers

Change person director company with change date.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-17Officers

Appoint person secretary company with name date.

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2016-11-17Officers

Termination director company with name termination date.

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