About

Registered Number: 06522150
Date of Incorporation: 04/03/2008 (11 years and 7 months ago)
Company Status: Active
Registered Address: 25a Market Square, Bicester, Oxfordshire, OX26 6AD

 

Peter Goss Butchers Ltd was founded on 04 March 2008 with its registered office in Bicester, Oxfordshire. We do not know the number of employees at this company. Peter Goss Butchers Ltd has 4 directors listed as Grant, Dale Michael, Temple Secretaries Limited, Company Directors Limited, Goss, Peter Norman at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Dale Michael 04 March 2008 - 1
COMPANY DIRECTORS LIMITED 04 March 2008 04 March 2008 1
GOSS, Peter Norman 04 March 2008 18 September 2014 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 04 March 2008 04 March 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dale Michael Grant/
1970-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Shirley Marie Grant/
1975-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 22 December 2017
PSC04 - N/A 16 November 2017
PSC01 - N/A 16 November 2017
AP01 - Appointment of director 16 November 2017
MR04 - N/A 04 November 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 10 March 2015
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 03 September 2014
MR01 - N/A 25 April 2014
AR01 - Annual Return 12 March 2014
MR01 - N/A 11 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 15 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 August 2009
363a - Annual Return 12 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
NEWINC - New incorporation documents 04 March 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2014 Fully Satisfied

N/A

A registered charge 07 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.