About

Registered Number: 05517089
Date of Incorporation: 25/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 6 Chapel Street, Stratford-Upon-Avon, Warwickshire, CV37 6EP

 

Based in Stratford-Upon-Avon, Warwickshire, Barry the Butcher Ltd was established in 2005. The current directors of the organisation are listed as Lucock, Sally Elizabeth, Lucock, Adam William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCOCK, Adam William 25 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
LUCOCK, Sally Elizabeth 25 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 15 January 2020
CH01 - Change of particulars for director 10 January 2020
CH03 - Change of particulars for secretary 10 January 2020
CH01 - Change of particulars for director 10 January 2020
CS01 - N/A 26 July 2019
SH01 - Return of Allotment of shares 25 July 2019
SH01 - Return of Allotment of shares 10 July 2019
SH01 - Return of Allotment of shares 10 July 2019
RESOLUTIONS - N/A 09 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 09 July 2019
SH08 - Notice of name or other designation of class of shares 09 July 2019
AA - Annual Accounts 12 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 27 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 15 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 01 August 2011
AD01 - Change of registered office address 01 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2010
CH03 - Change of particulars for secretary 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 26 July 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 11 August 2006
225 - Change of Accounting Reference Date 05 December 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
NEWINC - New incorporation documents 25 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.