UKBizDB.co.uk

R.G. PARK FAMILY BUTCHERS LIMITED

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

This company is commonly known as R.g. Park Family Butchers Limited. The company was founded 17 years ago and was given the registration number 05959305. The firm's registered office is in WALLINGFORD. You can find them at 25 Brookside, Cholsey, Wallingford, Oxon. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:R.G. PARK FAMILY BUTCHERS LIMITED
Company Number:05959305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:25 Brookside, Cholsey, Wallingford, Oxon, OX10 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lapwing Lane, Cholsey, Wallingford, England, OX10 9QS

Secretary31 March 2020Active
18, Lapwing Lane, Cholsey, Wallingford, England, OX10 9QS

Director31 March 2020Active
25 Brookside, Cholsey, OX10 9NN

Secretary06 October 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary06 October 2006Active
25 Brookside, Cholsey, OX10 9NN

Director06 October 2006Active
25 Brookside, Cholsey, OX10 9NN

Director06 October 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director06 October 2006Active

People with Significant Control

Mr Steven Thomas Park
Notified on:31 March 2020
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:18, Lapwing Lane, Wallingford, England, OX10 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Samantha Rose Park
Notified on:31 March 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:18, Lapwing Lane, Wallingford, England, OX10 9QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond George Park
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:5, The Pound, Wallingford, England, OX10 9NS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Wendy Jean Park
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:5, The Pound, Wallingford, England, OX10 9NS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Address

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

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-03-31Persons with significant control

Notification of a person with significant control.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-31Persons with significant control

Cessation of a person with significant control.

Download
2020-03-31Officers

Appoint person secretary company with name date.

Download
2020-03-31Officers

Termination secretary company with name termination date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.