• UK
  • WARREN BUTTERWORTH CATERING BUTCHERS LIMITED - Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, United Kingdom

Company Information

Company registration number
03788537
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Westway Ind Park
Ponteland Road
Throckley
Tyne & Wear
NE15 9HW
Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, NE15 9HW UK

Management

Managing Directors
BUTTERWORTH, Duncan Warren
BUTTERWORTH, James Warren
BUTTERWORTH, Susan Elizabeth
RUTHERFORD, Frances Elizabeth
Company secretaries
RUTHERFORD, Frances Elizabeth

Company Details

Type of Business
ltd
Incorporated
1999-06-14
Age Of Company
1999-06-14 24 years
SIC/NACE
46320

Ownership

Beneficial Owners
Dw & Fe Butterworth Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LAKEWATER LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

WARREN BUTTERWORTH CATERING BUTCHERS LIMITED Company Description

WARREN BUTTERWORTH CATERING BUTCHERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03788537. Its current trading status is "live". It was registered 1999-06-14. It was previously called LAKEWATER LIMITED. It has declared SIC or NACE codes as "46320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Unit 5 Westway Ind Park .
More information

Get WARREN BUTTERWORTH CATERING BUTCHERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warren Butterworth Catering Butchers Limited - Unit 5 Westway Ind Park, Ponteland Road, Throckley, Tyne & Wear, United Kingdom

1999-06-14 24 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-total-exemption-full (2023-03-24) - AA

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  • confirmation-statement-with-no-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • change-to-a-person-with-significant-control (2022-10-13) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • change-person-director-company-with-change-date (2020-01-13) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-13) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • confirmation-statement-with-no-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • change-person-director-company-with-change-date (2018-06-12) - CH01

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  • confirmation-statement-with-updates (2018-06-11) - CS01

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  • change-person-secretary-company-with-change-date (2018-06-11) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • change-person-secretary-company-with-change-date (2015-09-08) - CH03

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  • change-person-director-company-with-change-date (2015-09-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2014-01-08) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01

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  • accounts-with-accounts-type-small (2013-03-06) - AA

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  • change-person-director-company-with-change-date (2012-07-27) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2012-09-06) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-30) - CH03

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  • accounts-with-accounts-type-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01

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  • appoint-person-director-company-with-name (2011-07-28) - AP01

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  • termination-director-company-with-name (2011-07-28) - TM01

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  • change-person-director-company-with-change-date (2011-07-28) - CH01

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  • accounts-with-accounts-type-small (2010-03-22) - AA

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  • change-person-director-company-with-change-date (2010-07-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • accounts-with-accounts-type-small (2010-11-22) - AA

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  • accounts-with-accounts-type-small (2009-03-06) - AA

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  • legacy (2009-07-16) - 363a

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  • legacy (2008-07-25) - 363s

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  • accounts-with-accounts-type-small (2008-01-14) - AA

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  • legacy (2007-07-13) - 363s

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  • accounts-with-accounts-type-small (2006-10-30) - AA

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  • legacy (2006-06-30) - 363s

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  • legacy (2006-03-01) - 88(2)R

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  • resolution (2006-01-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2005-11-17) - AA

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  • legacy (2005-11-07) - 288a

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  • legacy (2005-06-17) - 363s

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  • resolution (2004-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-12-24) - AA

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  • legacy (2004-06-28) - 363s

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  • memorandum-articles (2004-02-20) - MEM/ARTS

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  • accounts-with-accounts-type-small (2003-01-09) - AA

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  • legacy (2003-06-16) - 363s

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  • legacy (2003-12-13) - 288a

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  • accounts-with-accounts-type-full (2003-12-18) - AA

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  • legacy (2002-07-18) - 363s

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  • accounts-with-accounts-type-full (2002-03-28) - AA

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  • legacy (2001-06-28) - 363s

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  • legacy (2001-04-10) - 395

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  • accounts-with-accounts-type-full (2001-02-26) - AA

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  • legacy (2000-07-06) - 363s

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  • legacy (1999-06-28) - 287

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  • incorporation-company (1999-06-14) - NEWINC

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  • legacy (1999-07-09) - 288a

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  • certificate-change-of-name-company (1999-06-30) - CERTNM

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  • memorandum-articles (1999-07-02) - MEM/ARTS

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  • legacy (1999-07-09) - 288b

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