• UK
  • BUTCHER'S PET CARE LIMITED - Baker Group House, Dockham Way, Crick, Northamptonshire, United Kingdom

Company Information

Company registration number
01716195
Company Status
LIVE
Country
United Kingdom
Registered Address
Baker Group House
Dockham Way
Crick
Northamptonshire
NN6 7TZ
Baker Group House, Dockham Way, Crick, Northamptonshire, NN6 7TZ UK

Management

Managing Directors
BAKER, Graham William
COLLINSON, Rachel
EATON, Geoffrey Dennis
SCOTT, Graham Robert
WATSHAM, Timothy James
FORD, Benjamin Giles
Company secretaries
RAMSAY, Andrew David

Company Details

Type of Business
ltd
Incorporated
1983-04-19
Age Of Company
1983-04-19 41 years
SIC/NACE
10920

Ownership

Beneficial Owners
F W Baker Limited
F W Baker Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MIDLAND PET FOOD CANNERS LIMITED
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-12-18
Annual Return
Due Date: 2024-11-30
Last Date: 2023-11-16

BUTCHER'S PET CARE LIMITED Company Description

BUTCHER'S PET CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01716195. Its current trading status is "live". It was registered 1983-04-19. It was previously called MIDLAND PET FOOD CANNERS LIMITED. It has declared SIC or NACE codes as "10920". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Baker Group House .
More information

Get BUTCHER'S PET CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Butcher's Pet Care Limited - Baker Group House, Dockham Way, Crick, Northamptonshire, United Kingdom

1983-04-19 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-21) - AA

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  • accounts-with-accounts-type-group (2023-07-27) - AA

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  • confirmation-statement-with-no-updates (2023-11-27) - CS01

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  • mortgage-satisfy-charge-full (2022-02-09) - MR04

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  • confirmation-statement-with-updates (2022-01-11) - CS01

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  • resolution (2022-03-07) - RESOLUTIONS

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  • memorandum-articles (2022-03-04) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01

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  • resolution (2022-09-13) - RESOLUTIONS

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  • memorandum-articles (2022-09-13) - MA

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  • confirmation-statement-with-updates (2022-11-29) - CS01

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  • accounts-with-accounts-type-group (2022-08-18) - AA

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  • appoint-person-secretary-company-with-name-date (2021-09-15) - AP03

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  • capital-cancellation-shares (2021-12-29) - SH06

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  • capital-return-purchase-own-shares (2021-12-24) - SH03

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  • capital-cancellation-shares (2021-12-24) - SH06

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  • resolution (2021-12-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-09-03) - TM02

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  • resolution (2020-05-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-04-02) - AP01

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  • capital-alter-shares-subdivision (2020-05-14) - SH02

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  • capital-allotment-shares (2020-06-01) - SH01

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  • capital-return-purchase-own-shares (2020-06-15) - SH03

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  • capital-allotment-shares (2020-05-14) - SH01

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  • capital-cancellation-shares (2020-05-11) - SH06

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  • capital-variation-of-rights-attached-to-shares (2020-05-12) - SH10

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  • capital-name-of-class-of-shares (2020-05-12) - SH08

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  • appoint-person-director-company-with-name-date (2020-04-06) - AP01

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  • accounts-with-accounts-type-full (2020-12-30) - AA

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  • confirmation-statement-with-updates (2020-11-18) - CS01

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  • accounts-with-accounts-type-full (2020-08-10) - AA

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  • capital-return-purchase-own-shares (2020-07-14) - SH03

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  • appoint-person-director-company-with-name-date (2019-01-30) - AP01

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  • accounts-with-accounts-type-full (2019-03-07) - AA

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  • termination-director-company-with-name-termination-date (2019-04-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-07-11) - AP03

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-11) - TM02

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  • confirmation-statement-with-no-updates (2019-12-31) - CS01

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  • accounts-with-accounts-type-full (2018-01-10) - AA

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  • termination-director-company-with-name-termination-date (2018-05-01) - TM01

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  • statement-of-companys-objects (2018-05-03) - CC04

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  • resolution (2018-05-03) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-11) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01

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  • mortgage-satisfy-charge-full (2018-11-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-30) - MR01

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  • mortgage-satisfy-charge-full (2018-12-04) - MR04

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  • termination-director-company-with-name-termination-date (2018-12-10) - TM01

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-24) - AP01

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  • accounts-with-accounts-type-full (2016-12-19) - AA

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • mortgage-satisfy-charge-full (2016-01-05) - MR04

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  • accounts-with-accounts-type-full (2015-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • accounts-with-accounts-type-full (2014-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • change-person-director-company-with-change-date (2013-06-03) - CH01

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  • accounts-with-accounts-type-full (2013-01-03) - AA

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  • change-person-director-company-with-change-date (2012-02-24) - CH01

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  • miscellaneous (2012-05-31) - MISC

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  • accounts-with-accounts-type-full (2012-04-12) - AA

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  • change-person-director-company-with-change-date (2012-06-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • miscellaneous (2012-06-08) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01

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  • legacy (2011-03-14) - MG02

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  • appoint-person-director-company-with-name (2011-01-24) - AP01

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  • appoint-person-director-company-with-name (2011-01-20) - AP01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-16) - CH03

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  • legacy (2010-04-15) - MG01

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  • legacy (2010-05-25) - MG01

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • legacy (2010-07-03) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • accounts-with-accounts-type-full (2010-12-02) - AA

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  • legacy (2010-07-07) - MG02

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-full (2009-10-16) - AA

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2008-01-11) - 403a

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  • legacy (2008-02-27) - 288a

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  • legacy (2008-06-18) - 288a

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  • legacy (2008-06-18) - 288b

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  • accounts-with-accounts-type-full (2008-11-13) - AA

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • legacy (2007-11-09) - 288b

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  • legacy (2007-11-09) - 288a

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  • legacy (2007-09-20) - 288c

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  • legacy (2007-06-29) - 403a

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  • accounts-with-accounts-type-full (2007-01-03) - AA

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  • legacy (2007-06-21) - 403a

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  • legacy (2006-12-18) - 363a

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  • legacy (2006-12-13) - 288c

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  • legacy (2006-11-20) - 288c

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  • legacy (2006-08-04) - 288c

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  • legacy (2006-03-01) - 395

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  • legacy (2006-01-04) - 395

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  • accounts-with-accounts-type-full (2005-05-10) - AA

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  • legacy (2005-03-02) - 288c

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  • accounts-with-accounts-type-full (2005-12-28) - AA

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  • legacy (2005-12-19) - 363a

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  • legacy (2004-09-28) - 395

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  • legacy (2004-05-13) - 395

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  • legacy (2004-02-06) - 395

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  • accounts-with-accounts-type-full (2004-01-25) - AA

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  • legacy (2004-01-15) - 363s

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  • legacy (2004-12-29) - 363s

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  • legacy (2003-11-12) - 288c

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  • accounts-with-accounts-type-full (2003-08-16) - AA

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  • legacy (2003-01-15) - 363s

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  • legacy (2003-01-15) - 288a

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  • legacy (2002-07-18) - 288b

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  • legacy (2002-07-11) - 288a

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  • legacy (2002-01-16) - 363s

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  • legacy (2002-01-24) - 288b

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  • legacy (2002-09-26) - 288b

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  • accounts-with-accounts-type-dormant (2002-06-06) - AA

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  • legacy (2002-02-06) - 395

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  • resolution (2001-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-05-10) - AA

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  • legacy (2001-04-05) - 288a

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  • legacy (2001-04-05) - 288b

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  • legacy (2001-01-19) - 288b

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  • legacy (2001-01-09) - 288b

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  • legacy (2001-01-09) - 363s

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  • legacy (2000-01-05) - 363s

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  • accounts-with-accounts-type-full (2000-05-23) - AA

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  • legacy (2000-10-17) - 288a

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  • legacy (2000-10-24) - 288a

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  • accounts-with-accounts-type-full (1999-01-13) - AA

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  • legacy (1999-01-13) - 363s

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  • auditors-resignation-company (1998-07-29) - AUD

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  • legacy (1998-07-24) - 288a

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  • legacy (1998-07-23) - 288b

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  • accounts-with-accounts-type-full (1998-05-10) - AA

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  • legacy (1998-01-14) - 363s

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  • accounts-with-accounts-type-full (1997-05-02) - AA

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  • legacy (1996-01-03) - 363s

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  • accounts-with-accounts-type-full (1996-03-29) - AA

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  • legacy (1996-12-31) - 363s

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  • memorandum-articles (1996-07-29) - MEM/ARTS

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  • legacy (1995-01-25) - 363s

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  • accounts-with-accounts-type-full (1995-01-17) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • certificate-change-of-name-company (1994-09-02) - CERTNM

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  • accounts-with-accounts-type-full (1994-01-07) - AA

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  • legacy (1994-01-07) - 363s

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  • accounts-with-accounts-type-full (1992-12-11) - AA

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  • legacy (1992-12-11) - 363s

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  • accounts-with-accounts-type-full (1992-04-23) - AA

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  • legacy (1992-04-13) - 88(2)R

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  • resolution (1992-04-13) - RESOLUTIONS

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  • legacy (1992-04-13) - 123

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  • legacy (1992-01-28) - 363s

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  • legacy (1991-01-14) - 363a

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  • accounts-with-accounts-type-full (1991-01-14) - AA

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  • legacy (1990-01-24) - 363

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  • accounts-with-accounts-type-full (1990-05-15) - AA

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  • accounts-with-accounts-type-full (1989-06-05) - AA

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  • legacy (1989-01-10) - 363

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  • legacy (1989-01-03) - 287

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  • accounts-with-accounts-type-full (1988-05-17) - AA

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  • legacy (1988-01-15) - 363

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  • accounts-with-accounts-type-small (1987-06-05) - AA

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  • legacy (1987-01-26) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-06-04) - AA

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  • miscellaneous (1983-04-19) - MISC

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  • incorporation-company (1983-04-19) - NEWINC

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