BUTTERFLY POULTRY LIMITED
Active - Accounts Filed
General Information
NAME
BUTTERFLY POULTRY LIMITED
COMPANY NUMBER
02513659
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
20/06/1990
(34 years and 6 months old)
WEBSITE
www.butterflypoultry.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG24 2EG
Telephone: 01636551212
TPS: No
Unit 12, Newark Business Park,
Brunel Drive
Newark
Nottinghamshire NG24 2EG
NG24 2EG
Telephone: 705146
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Appointment of director (AP01) | officers | |
| 25/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member James Daniel Corner (932107247) Appointed |
| 27/03/2024 | New Board Member Charles Martin Moon (932099042) Appointed |
Credit Risk Overview
Want to learn more about BUTTERFLY POULTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTTERFLY POULTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTTERFLY POULTRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/11/2017 - Present (7years) Secretary: 22/11/2005 - Present (19 years and 1 months) Born in May 1949 (age: 75) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
09/10/2007 - Present (17 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 27/03/2024 | Appointment of director (AP01) | officers | |
| 25/03/2024 | Appointment of director (AP01) | officers | |
| 20/03/2024 | Annual Accounts. (AA) | accounts | |
| 04/12/2023 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 21/11/2022 | Confirmation Statement (CS01) | other | |
| 21/04/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2021 | Confirmation Statement (CS01) | other | |
| 15/02/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Confirmation Statement (CS01) | other | |
| 09/06/2020 | Appointment of director (AP01) | officers | |
| 09/12/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/11/2019 | Confirmation Statement (CS01) | other | |
| 20/11/2019 | Annual Accounts. (AA) | accounts | |
| 22/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 09/04/2019 | Change of director’s details (CH01) | officers | |
| 22/02/2019 | No description (RESOLUTIONS) | other | |
| 20/02/2019 | Annual Accounts. (AA) | accounts | |
| 20/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 17/04/2018 | Annual Accounts. (AA) | accounts | |
| 29/11/2017 | Appointment of director (AP01) | officers | |
| 29/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 23/11/2017 | Confirmation Statement (CS01) | other | |
| 11/04/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 14/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 07/04/2016 | Annual Accounts. (AA) | accounts | |
| 18/11/2015 | Annual Return (AR01) | returns | |
| 05/08/2015 | Annual Return (AR01) | returns | |
| 06/02/2015 | Annual Accounts. (AA) | accounts | |
| 07/09/2014 | Termination of appointment of director (TM01) | officers | |
| 07/09/2014 | Termination of appointment of secretary (TM02) | officers | |
| 08/07/2014 | Annual Return (AR01) | returns | |
| 03/12/2013 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Annual Return (AR01) | returns | |
| 05/07/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2013 | Change of director’s details (CH01) | officers | |
| 07/03/2013 | Annual Accounts. (AA) | accounts | |
| 25/02/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2012 | Annual Return (AR01) | returns | |
| 27/03/2012 | Annual Accounts. (AA) | accounts | |
| 08/07/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Annual Accounts. (AA) | accounts | |
| 27/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/06/2010 | Annual Return (AR01) | returns | |
| 23/06/2010 | Change of director’s details (CH01) | officers | |
| 23/06/2010 | Change of director’s details (CH01) | officers | |
| 29/03/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 12/01/2010 | Annual Accounts. (AA) | accounts | |
| 02/07/2009 | Annual Return. (363A) | returns | |
| 28/02/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/11/2008 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Annual Return. (363A) | returns | |
| 15/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/05/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 04/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2007 | Annual Accounts. (AA) | accounts | |
| 17/09/2007 | Annual Return. (363S) | returns | |
| 17/09/2007 | Annual Return. (363S) | returns | |
| 17/09/2007 | Annual Return. (363S) | returns | |
| 17/09/2007 | Annual Return. (363S) | returns | |
| 17/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2007 | Annual Return. (363A) | returns | |
| 11/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/11/2006 | Annual Accounts. (AA) | accounts | |
| 26/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2006 | Annual Return. (363A) | returns | |
| 12/04/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/11/2005 | Annual Accounts. (AA) | accounts | |
| 21/07/2005 | Annual Return. (363S) | returns | |
| 05/07/2005 | Annual Accounts. (AA) | accounts | |
| 08/06/2004 | Annual Return. (363S) | returns | |
| 26/05/2004 | Annual Accounts. (AA) | accounts | |
| 01/08/2003 | Annual Return. (363S) | returns | |
| 16/07/2003 | Amended Accounts. (AAMD) | accounts | |
| 29/01/2003 | Annual Accounts. (AA) | accounts | |
| 02/07/2002 | Annual Return. (363S) | returns | |
| 05/06/2002 | Annual Accounts. (AA) | accounts | |
| 24/08/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 24/08/2001 | No description (RESOLUTIONS) | other | |
| 07/08/2001 | Annual Return. (363S) | returns | |
| 14/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2000 | Annual Accounts. (AA) | accounts | |
| 03/07/2000 | Annual Return. (363S) | returns | |
| 15/11/1999 | Annual Accounts. (AA) | accounts | |
| 14/07/1999 | Annual Return. (363S) | returns | |
| 05/11/1998 | Annual Accounts. (AA) | accounts | |
| 06/07/1998 | Annual Return. (363S) | returns | |
| 13/10/1997 | Annual Accounts. (AA) | accounts | |
| 14/07/1997 | Annual Return. (363S) | returns | |
| 03/11/1996 | Annual Accounts. (AA) | accounts | |
| 26/06/1996 | Annual Return. (363S) | returns | |
| 14/08/1995 | No description (288) | other | |
| 14/08/1995 | No description (288) | other | |
| 03/07/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member James Daniel Corner (932107247) Appointed |
| 27/03/2024 | New Board Member Charles Martin Moon (932099042) Appointed |
| 26/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Sam Dorrian (923953242) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 24/10/2019 | Change in Reg. Office |
| 23/02/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Robert Dorrian (901192718) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 26/11/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 09/08/2015 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 10/09/2014 | Roger James Cooke (911215281) has left the board |
| 10/09/2014 | Robert Dorrian (901192718) has left the board |
| 12/07/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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