About

Registered Number: 06143937
Date of Incorporation: 07/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Chequers Lane, Walton On The Hill, Surrey, KT20 7ST

 

Having been setup in 2007, Ye Village Butchers Ltd have registered office in Surrey. Luff, Gillian, Luff, Steven, Luff, Kevin, Luff, Steven are listed as directors of Ye Village Butchers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUFF, Steven 13 January 2020 - 1
LUFF, Kevin 21 February 2008 13 January 2020 1
LUFF, Steven 21 February 2008 13 January 2020 1
Secretary Name Appointed Resigned Total Appointments
LUFF, Gillian 21 February 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 13 January 2020
AP01 - Appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
TM01 - Termination of appointment of director 13 January 2020
PSC07 - N/A 13 January 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 07 March 2018
PSC04 - N/A 07 July 2017
PSC04 - N/A 07 July 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 09 March 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
CH03 - Change of particulars for secretary 09 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 08 March 2016
CH01 - Change of particulars for director 08 March 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 16 June 2008
225 - Change of Accounting Reference Date 30 April 2008
363a - Annual Return 26 March 2008
287 - Change in situation or address of Registered Office 28 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 24 February 2008
288a - Notice of appointment of directors or secretaries 24 February 2008
288a - Notice of appointment of directors or secretaries 24 February 2008
CERTNM - Change of name certificate 23 February 2008
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.