Beverley Butchers Limited

Company Name	Beverley Butchers Limited
Company Status	Active
Company Number	01163937
Category	Private Limited Company
Incorporation Date	21 March 1974(50 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Ian Peter Robson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(36 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Secretary Name	Mr Harry Kenneth Robson
Status	Current
Appointed	16 April 2015(41 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Director Name	Dr Harry Kenneth Robson
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(45 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Court Kingfisher Court Plaxton Bridge Road Beverley HU17 0RT

Director Name	Mr Jack Cornelis Robson
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(45 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Director Name	Mr Thomas Peter Robson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(45 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT

Director Name	Kenneth Lawes
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 06 February 2013)
Role	Fellmonger
Country of Residence	England
Correspondence Address	Springfield Long Lane Beverley Parks Beverley East Yorkshire HU17 0RN

Director Name	Mary Constance Lawes
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 15 April 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Springfield Long Lane Beverley Parks Beverley East Yorkshire HU17 0RN

Secretary Name	Mary Constance Lawes
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 9 months after company formation)
Appointment Duration	23 years, 3 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Long Lane Beverley Parks Beverley East Yorkshire HU17 0RN

Contact

Telephone	01482 867070
Telephone region	Hull

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.8k at £1	Mary Constance Lawes 55.00% Ordinary
2.3k at £1	Ian Peter Robson 45.00% Ordinary

Financials

Year	2014
Net Worth	£382,728
Cash	£124,395
Current Liabilities	£96,759

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

31 May 1984	Delivered on: 13 June 1984 Satisfied on: 12 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a white hall farm beverley parks in the parish of woodmansly east yorkshire borough of the borough of beverley containing 116.64 acres approx and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1974	Delivered on: 3 July 1974 Satisfied on: 12 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 158 finkle street cottingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

31 May 1984

Delivered on: 13 June 1984
Satisfied on: 12 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a white hall farm beverley parks in the parish of woodmansly east yorkshire borough of the borough of beverley containing 116.64 acres approx and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

26 June 1974

Delivered on: 3 July 1974
Satisfied on: 12 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 158 finkle street cottingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 28 February 2020 (10 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 December 2019	Appointment of Mr Jack Cornelis Robson as a director on 4 December 2019 (2 pages)
5 December 2019	Appointment of Mr Thomas Peter Robson as a director on 4 December 2019 (2 pages)
5 December 2019	Appointment of Dr Harry Kenneth Robson as a director on 4 December 2019 (2 pages)
17 October 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
10 March 2017	Particulars of variation of rights attached to shares (2 pages)
8 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (3 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 (3 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 August 2015	Secretary's details changed for Mr Harry Kenneth Lawes on 16 April 2015 (1 page)
3 August 2015	Secretary's details changed for Mr Harry Kenneth Lawes on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Mary Constance Lawes as a director on 15 April 2015 (1 page)
16 April 2015	Appointment of Mr Harry Kenneth Lawes as a secretary on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Mary Constance Lawes as a secretary on 15 April 2015 (1 page)
16 April 2015	Appointment of Mr Harry Kenneth Lawes as a secretary on 16 April 2015 (2 pages)
16 April 2015	Termination of appointment of Mary Constance Lawes as a secretary on 15 April 2015 (1 page)
16 April 2015	Termination of appointment of Mary Constance Lawes as a director on 15 April 2015 (1 page)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 5,000 (5 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 5,000 (5 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 5,000 (5 pages)
12 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 5,000 (5 pages)
5 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
25 February 2013	Termination of appointment of Kenneth Lawes as a director (1 page)
25 February 2013	Termination of appointment of Kenneth Lawes as a director (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Appointment of Mr Ian Peter Robson as a director (2 pages)
4 October 2011	Appointment of Mr Ian Peter Robson as a director (2 pages)
30 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
14 January 2010	Director's details changed for Mary Constance Lawes on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Kenneth Lawes on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Kenneth Lawes on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mary Constance Lawes on 14 January 2010 (2 pages)
16 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
16 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 May 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
25 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
25 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
17 June 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
10 March 2003	Return made up to 31/12/02; full list of members (5 pages)
10 March 2003	Return made up to 31/12/02; full list of members (5 pages)
4 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
4 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (5 pages)
17 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
24 October 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
24 October 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
20 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
9 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
4 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
19 December 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
27 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
27 December 1995	Accounts for a small company made up to 28 February 1995 (4 pages)
27 December 1995	Return made up to 31/12/95; change of members (6 pages)
27 December 1995	Return made up to 31/12/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 June 1984	Particulars of mortgage/charge (3 pages)
13 June 1984	Particulars of mortgage/charge (3 pages)