BUTTERFLY POULTRY LIMITED
Overview
| Company Name | BUTTERFLY POULTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02513659 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTTERFLY POULTRY LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is BUTTERFLY POULTRY LIMITED located?
| Registered Office Address | Unit 12, Newark Business Park, Brunel Drive NG24 2EG Newark Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTERFLY POULTRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BUTTERFLY POULTRY LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for BUTTERFLY POULTRY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||||||||||
Registration of charge 025136590007, created on Jan 16, 2025 | 49 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr James Daniel Corner as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Charles Martin Moon as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 025136590006, created on Nov 14, 2023 | 49 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 025136590005, created on Feb 11, 2021 | 18 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Sam Dorrian as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 16, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from Unit 14 Roman Way South Hykeham Lincoln LN6 9UH to Unit 12, Newark Business Park, Brunel Drive Newark Nottinghamshire NG24 2EG on Oct 22, 2019 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for David Neil Snodgrass on Apr 01, 2019 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2019
| 8 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||||||||||||||||||
Who are the officers of BUTTERFLY POULTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNER, James Daniel | Director | Brunel Drive NG24 2EG Newark Unit 12, Newark Business Park, Nottinghamshire England | Denmark | British | Export Sales Director | 321072470001 | ||||
| DORRIAN, Robert | Director | Brunel Drive NG24 2EG Newark Unit 12, Newark Business Park, Nottinghamshire England | England | English | Director | 11927180002 | ||||
| DORRIAN, Sam | Director | Brunel Drive NG24 2EG Newark Unit 12, Newark Business Park, Nottinghamshire England | United Kingdom | British | Company Director | 239532420001 | ||||
| MOON, Charles Martin | Director | Brunel Drive NG24 2EG Newark Unit 12, Newark Business Park, Nottinghamshire England | England | British | Uk Sales Director | 320990420001 | ||||
| SNODGRASS, David Neil | Director | Howbeck Road Arnold NG5 8QE Nottingham 190 England | United Kingdom | British | Managing Director | 126633950002 | ||||
| BELL, John Nicholas Frank | Secretary | 6 Stenigot Grove LN6 3PF Lincoln | British | Accountant | 63253460003 | |||||
| COOKE, Roger James | Secretary | Headland Way Navenby LN5 0TR Lincoln 29 Lincolnshire United Kingdom | British | 112152810002 | ||||||
| DICKINSON, John David | Secretary | 7 Bullingham Road LN2 4RW Lincoln Lincolnshire | British | 11927190001 | ||||||
| DORRIAN, Robert | Secretary | St Michaels Lodge Christs Hospital Terrace LN2 1LY Lincoln Lincolnshire | English | Manager | 11927180002 | |||||
| DORRIAN, Robert | Secretary | St Michaels Lodge Christs Hospital Terrace LN2 1LY Lincoln Lincolnshire | English | Director | 11927180002 | |||||
| DICKINSON, Brenda | Director | 7 Bullingham Road Glebe Park LN2 4RW Lincoln Lincolnshire | British | Company Director | 44257840001 | |||||
| DICKINSON, John David | Director | 7 Bullingham Road LN2 4RW Lincoln Lincolnshire | British | Director | 11927190001 | |||||
| DORRIAN, Janet Edith | Director | St Michaels Lodge Christs Hospital Terrace LN2 1LY Lincoln Lincolnshire | British | Company Director | 44257580001 | |||||
| DORRIAN, Robert | Director | St Michaels Lodge Christs Hospital Terrace LN2 1LY Lincoln Lincolnshire | England | English | Director | 11927180002 | ||||
| ROPER, Anthony John | Director | Horseshoe Cottage Church Loke Roughton NR11 8SZ Norwich Norfolk | British | Director | 25442540003 | |||||
| ROWE, Danny Albert | Director | Hill House High Street CO10 9DB Long Melford | British | Director | 11038800004 |
Who are the persons with significant control of BUTTERFLY POULTRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Dorrian | Nov 01, 2016 | Brunel Drive NG24 2EG Newark Unit 12, Newark Business Park, Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0