MICHAELS BUTCHERS LIMITED

MICHAELS BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMICHAELS BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04788894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAELS BUTCHERS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MICHAELS BUTCHERS LIMITED located?

    Registered Office Address
    Bury Lodge
    Bury Road
    IP14 1JA Stowmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAELS BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for MICHAELS BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for MICHAELS BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Peter Taylor as a director on Apr 07, 2025

    2 pagesAP01

    Appointment of Mr Jason Mel Merchant as a director on Apr 07, 2025

    2 pagesAP01

    Micro company accounts made up to May 31, 2024

    2 pagesAA

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 53
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Secretary's details changed for Mr Michael Charles Drewery on May 29, 2015

    1 pagesCH03

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 53
    SH01

    Secretary's details changed for Mr Michael Charles Drewery on May 29, 2015

    1 pagesCH03

    Who are the officers of MICHAELS BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREWERY, Michael Charles
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    Secretary
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    BritishButcher90618790001
    DREWERY, Michael Charles
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    EnglandBritishButcher90618790001
    MERCHANT, Jason Mel
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    EnglandBritishButcher Sales Director334401820001
    TAYLOR, James Peter
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    EnglandBritishButcher Sales Director334401860001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DREWERY, Anthony James
    36 Thirlmere Drive
    IP14 1SE Stowmarket
    Suffolk
    Director
    36 Thirlmere Drive
    IP14 1SE Stowmarket
    Suffolk
    EnglandBritishButcher90618900001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MICHAELS BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Drewery
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    Jul 01, 2016
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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