THE BUTCHERY LIMITED
WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9PS- In Administration
- Private Limited Company
- Company No. 07803786
- Last Updated: 01 Mar 2024
Company Profile
THE BUTCHERY LIMITED was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in SHEFFIELD. THE BUTCHERY LIMITED has the status: In Administration and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 13 years 4 months and 14 days.
| Name | THE BUTCHERY LIMITED |
|---|---|
| Company number | 07803786 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacob Hugo Homer Sykes Nationality: British |
Dates: Monday, December 12, 2022 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ruth Siwinski Nationality: Australian |
Dates: Monday, December 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas David Ball Nationality: British |
Dates: Monday, December 12, 2022 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nathan Mills Nationality: Australian |
Dates: Monday, December 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Nathan Mills Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
|
| Miss Ruth Siwinski Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against THE BUTCHERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BUTCHERY LIMITED | 10 Oct 2011 |