BUXTED CHICKEN LIMITED
Active - Accounts Filed
General Information
NAME
BUXTED CHICKEN LIMITED
COMPANY NUMBER
03055284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/05/1995
(29 years and 6 months old)
WEBSITE
2SISTERSFOODGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
29/07/2023
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PREVIOUS NAMES
11/05/1995
21/10/2022
DRESSADMIRE LIMITED
WEST YORKSHIRE
WF2 8EE
Beverley House
St Stephens Square
Hull
North Humberside
HU1 3XD
Trinity Park House
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHERN FOODS LIMITED | Active - Accounts Filed | View Report |
| DRESSADMIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUXTED CHICKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUXTED CHICKEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
26/07/2024 - Present (3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
11/05/1995 - Present (29 years and 6 months) 11/05/1995 - Present (29 years and 6 months) 11/05/1995 - Present (29 years and 6 months) 11/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 21/09/1995 - Present (29 years and 2 months) Secretary: 06/06/1995 - Present (29 years and 5 months) Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | Craig Ashley Tomkinson (919943216) has left the board |
| 30/07/2024 | New Board Member Nigel Barry Williams (932550727) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 02/08/2023 | New Accounts filed |
| 08/06/2023 | Ronald Klaas Otto Kers (917053930) has left the board |
| 25/05/2023 | New Board Member Joanne Caroline Kershaw Simmonds (930929484) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/08/2018 | Martyn Paul Fletcher (923508023) has left the board |
| 01/08/2018 | Richard Neil Pike (923679429) has left the board |
| 01/08/2018 | New Board Member Craig Ashley Tomkinson (919943216) Appointed |
| 01/08/2018 | New Board Member Ronald Klaas Otto Kers (917053930) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 04/09/2017 | Gareth Wyn Davies (910967476) has left the board |
| 25/08/2017 | New Board Member Richard Neil Pike (923679429) Appointed |
| 24/07/2017 | Stephen Paul Leadbeater (908448723) has left the board |
| 24/07/2017 | New Board Member Martyn Paul Fletcher (923508023) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 28/08/2015 | New Board Member Gareth Wyn Davies (910967476) Appointed |
| 28/08/2015 | David Steven Morgan (916957769) has left the board |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 07/08/2014 | Stephen Henderson (910385351) has left the board |
| 31/07/2014 | New Board Member Stephen Paul Leadbeater (908448723) Appointed |
| 03/06/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 17/10/2012 | Huan Quayle (915004246) has left the board |
| 17/10/2012 | New Board Member David Steven Morgan (916957769) Appointed |
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