Crawshaw Butchers Limited

Company Name	Crawshaw Butchers Limited
Directors	James Russell Viggars and Nick Taylor
Company Status	Liquidation
Company Number	02399681
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr James Russell Viggars
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Nick Taylor
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Mr Nick Taylor
Status	Current
Appointed	01 August 2018(29 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	John Crawshaw
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 05 May 1998)
Role	Butcher
Correspondence Address	Vinery Carriage House 9 Spring Grove Huthwaite Lane Thurgoland Sheffield South Yorkshire S35 7AF

Director Name	Mr Colin Brian Crawshaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	24 years, 7 months (resigned 02 February 2016)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Secretary Name	Diane Holdsworth
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	14 years, 11 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	Flat C 2 Cavendish Street Sheffield S3 2RZ

Director Name	Mr Kevin Patrick Boyd
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (resigned 06 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Blyth Road Maltby Rotherham S66 7LF

Director Name	Diane Holdsworth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 2006)
Role	Butcher
Correspondence Address	Flat C 2 Cavendish Street Sheffield S3 2RZ

Director Name	Russell William Davies
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(13 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Director Name	Martin Andrew Wilson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(13 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Egremont Rise Maltby Rotherham S66 8SG

Secretary Name	Mr Kevin Patrick Boyd
Nationality	British
Status	Resigned
Appointed	31 July 2006(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Blyth Road Maltby Rotherham S66 7LF

Director Name	Mr Richard Sidney Rose
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(17 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Regents Park Terrace London NW1 7EE

Director Name	Mr Andrew Richardson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	58 Beadnell Drive East Shore Village Seaham County Durham SR7 7WG

Secretary Name	Lynda Jane Sherratt
Nationality	British
Status	Resigned
Appointed	25 April 2008(18 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Director Name	Lynda Jane Sherratt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(19 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Director Name	Mr Noel Nathan James Collett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Director Name	Mr Alan Richardson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Secretary Name	Mr Alan Richardson
Status	Resigned
Appointed	01 October 2015(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Secretary Name	Mrs Jenna Louise Bramhall
Status	Resigned
Appointed	04 May 2018(28 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 August 2018)
Role	Company Director
Correspondence Address	Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL

Contact

Website	crawshawgroupplc.co.uk

Location

Registered Address	C/O Ernst & Young Llp 1 Bridgewater Place Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Crawshaw Group PLC 99.99% Ordinary A
56 at £0.01	Colin Crawshaw 0.00% Ordinary B
100 at £0.01	Kevin Boyd 0.00% Ordinary B
62 at £0.01	Lynda Sherratt 0.00% Ordinary B
20 at £0.01	Martin Wilson 0.00% Ordinary B
500 at £0.01	Noel Collett 0.00% Ordinary B
20 at £0.01	Russell Davies 0.00% Ordinary B

Financials

Year	2014
Turnover	£23,828,615
Gross Profit	£10,648,124
Net Worth	£5,791,745
Cash	£8,979,733
Current Liabilities	£8,879,331

Accounts

Latest Accounts	28 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	21 June 2018 (5 years, 10 months ago)
Next Return Due	5 July 2019 (overdue)

Charges

16 April 2007	Delivered on: 24 April 2007 Satisfied on: 11 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 April 2007	Delivered on: 25 April 2007 Satisfied on: 11 February 2009 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company and richard rose acquisitions limited to the chargee on any account whatsoever. Particulars: The land and buildings at charlton street west marsh industrial estate grimsby l/h t/n HS6864,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
16 April 2007	Delivered on: 25 April 2007 Satisfied on: 11 February 2009 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company and richard rose acquisitions limited to the chargee on any account whatsoever. Particulars: The land and buildings at 39 whitefriargate hull f/h t/n HS316090,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
4 February 1998	Delivered on: 7 February 1998 Satisfied on: 3 March 2007 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The companys interest in the interest earning account or accounts from time to time opened and maintained by the chargee with its bankers being an initial deposit of Â£2937.50 including vat plus any interest or any other sums payable pursuant to the deed. Fully Satisfied
29 December 1997	Delivered on: 6 January 1998 Satisfied on: 3 March 2007 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 29TH december 1997. Particulars: The company's interest in the interest earning account or accounts from time to time opened and maintained by dansk supermarkets limited with its bankers being an initial deposit of Â£2,937.50 (including value added tax) plus any interest or any other sums payable pursuant to the deed. Fully Satisfied
9 December 1997	Delivered on: 17 December 1997 Satisfied on: 3 March 2007 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: The whole or any rents reserved by a lease dated 9TH december 1997 and other monies due thereunder due or to become due from the company to the chargee. Particulars: The company's interest in the interest earning account or accounts from time to time opened and maintained by dansk supermarkets limited with it's bankers being an initial deposit of Â£2937.50 (inc vat) plus any interest or other sums payable pursuant to the deed. Fully Satisfied
16 June 1997	Delivered on: 21 June 1997 Satisfied on: 3 March 2007 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: The whole or any of the rents reserved by and all obligations of the company to the chargee under the lease dated 16TH june 1997. Particulars: The company's interest in the interest earning account or accounts from time to time opened and maintained by dansk supermarkets limited being an initial deposit of Â£2056.25. Fully Satisfied
2 October 1996	Delivered on: 19 October 1996 Satisfied on: 3 March 2007 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: Â£4,406.25 and all other monies due or to become due from the company to the chargee under the lease of even date. Particulars: All the company's right title and interest in and to the deposit account opened and maintained by the landlord with the landlord's bankers and all money fro time to time withdrawn from the account in accordance with the deed as security for the money payable to the chargee in the event of default. Fully Satisfied
7 August 1995	Delivered on: 22 August 1995 Satisfied on: 3 March 2007 Persons entitled: Dansk Supermarkets Limited Classification: Rent deposit deed Secured details: Â£2,643.75 due or to become due from the company to dansk supermarkets limited pursuant to the lease. Particulars: The interest of the company in the deposit account defined in the deed and all money from time to time withdrawn from the said deposit account in accordance with the deed as security for the money payable to the landlord in the event of any default. Fully Satisfied
21 May 2008	Delivered on: 30 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 whitefriargate kingston upon hull t/no. HS316090 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 May 2008	Delivered on: 30 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 May 2008	Delivered on: 30 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of armstrong street grimsby t/no. HS6864 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 April 2007	Delivered on: 25 April 2007 Persons entitled: Richard Rose and Colin Crawshaw (Security Trustees) Classification: Debenture Secured details: All monies due or to become due from richard rose acquisitions limited to the chargee and/or the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please refer to form 395,. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 September 2017	Full accounts made up to 29 January 2017 (31 pages)
28 June 2017	Termination of appointment of Richard Sidney Rose as a director on 28 June 2017 (1 page)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (7 pages)
7 February 2017	Change of share class name or designation (2 pages)
6 January 2017	Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017 (1 page)
15 November 2016	Satisfaction of charge 10 in full (1 page)
9 November 2016	Full accounts made up to 31 January 2016 (31 pages)
18 August 2016	Satisfaction of charge 11 in full (2 pages)
28 June 2016	Change of share class name or designation (2 pages)
28 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100,006.79 (7 pages)
16 June 2016	Termination of appointment of Russell William Davies as a director on 31 May 2016 (1 page)
27 May 2016	Change of share class name or designation (2 pages)
26 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2016	Termination of appointment of Colin Brian Crawshaw as a director on 2 February 2016 (1 page)
6 January 2016	Change of share class name or designation (2 pages)
21 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2015	Statement of capital following an allotment of shares on 3 November 2015 GBP 100,008.07 (6 pages)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2015	Full accounts made up to 31 January 2015 (31 pages)
1 October 2015	Appointment of Mr Alan Richardson as a secretary on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Lynda Jane Sherratt as a director on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Alan Richardson as a director on 1 October 2015 (2 pages)
1 October 2015	Termination of appointment of Lynda Jane Sherratt as a secretary on 30 September 2015 (1 page)
1 October 2015	Appointment of Mr Alan Richardson as a secretary on 1 October 2015 (2 pages)
1 October 2015	Appointment of Mr Alan Richardson as a director on 1 October 2015 (2 pages)
22 July 2015	Termination of appointment of Martin Andrew Wilson as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Martin Andrew Wilson as a director on 1 July 2015 (1 page)
22 July 2015	Register(s) moved to registered office address Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL (1 page)
22 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,007.58 (11 pages)
2 June 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 100,007.58 (6 pages)
15 May 2015	Change of share class name or designation (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
15 May 2015	Particulars of variation of rights attached to shares (3 pages)
18 March 2015	Section 519 (2 pages)
4 March 2015	Appointment of Mr Noel Nathan James Collett as a director on 1 March 2015 (2 pages)
4 March 2015	Appointment of Mr Noel Nathan James Collett as a director on 1 March 2015 (2 pages)
19 November 2014	Registered office address changed from Unit 16 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY to Unit 4 Sandbeck Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8QL on 19 November 2014 (1 page)
6 August 2014	Full accounts made up to 31 January 2014 (31 pages)
14 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (9 pages)
15 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (9 pages)
20 June 2013	Full accounts made up to 31 January 2013 (31 pages)
5 July 2012	Full accounts made up to 31 January 2012 (30 pages)
2 July 2012	Director's details changed for Mr Richard Sidney Rose on 1 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Lynda Jane Sherratt on 1 June 2012 (1 page)
2 July 2012	Director's details changed for Russell William Davies on 1 June 2012 (2 pages)
2 July 2012	Director's details changed for Russell William Davies on 1 June 2012 (2 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
2 July 2012	Director's details changed for Mr Richard Sidney Rose on 1 June 2012 (2 pages)
2 July 2012	Director's details changed for Lynda Jane Sherratt on 1 June 2012 (2 pages)
2 July 2012	Secretary's details changed for Lynda Jane Sherratt on 1 June 2012 (1 page)
2 July 2012	Director's details changed for Lynda Jane Sherratt on 1 June 2012 (2 pages)
15 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 July 2011	Director's details changed for Mr Richard Sidney Rose on 1 June 2011 (2 pages)
1 July 2011	Director's details changed for Mr Richard Sidney Rose on 1 June 2011 (2 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (11 pages)
22 June 2011	Full accounts made up to 31 January 2011 (29 pages)
1 September 2010	Full accounts made up to 31 January 2010 (29 pages)
20 August 2010	Registered office address changed from Unit 15 Bradmarsh Business Park Bow Bridge Close Rotheram S60 1BY on 20 August 2010 (1 page)
20 August 2010	Register inspection address has been changed (1 page)
20 August 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Director's details changed for Mr Colin Brian Crawshaw on 21 June 2010 (2 pages)
19 July 2010	Director's details changed for Martin Andrew Wilson on 21 June 2010 (2 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
25 November 2009	Full accounts made up to 31 January 2009 (28 pages)
20 July 2009	Return made up to 21/06/09; full list of members (6 pages)
28 May 2009	Director appointed lynda jane sherratt (1 page)
22 May 2009	Appointment terminated director andrew richardson (1 page)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
9 July 2008	Return made up to 21/06/08; full list of members (7 pages)
8 July 2008	Full accounts made up to 31 January 2008 (33 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
21 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 May 2008	Declaration of assistance for shares acquisition (11 pages)
6 May 2008	Secretary appointed lynda jane sherratt (2 pages)
6 May 2008	Appointment terminated secretary kevin boyd (1 page)
24 April 2008	Registered office changed on 24/04/2008 from, 17-25 john street, masborough, rotherham, south yorkshire, S60 1EQ (1 page)
21 September 2007	Return made up to 21/06/07; change of members (8 pages)
19 September 2007	New director appointed (1 page)
29 June 2007	New director appointed (2 pages)
11 May 2007	Accounts for a medium company made up to 31 January 2007 (18 pages)
25 April 2007	Particulars of mortgage/charge (10 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Declaration of assistance for shares acquisition (23 pages)
25 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (4 pages)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2007	Memorandum and Articles of Association (20 pages)
18 August 2006	New secretary appointed (2 pages)
14 August 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
4 July 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
30 March 2006	Accounts for a medium company made up to 31 January 2005 (22 pages)
14 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 August 2004	Return made up to 21/06/04; full list of members (9 pages)
17 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 June 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
8 December 2003	Accounts for a medium company made up to 31 January 2003 (17 pages)
14 August 2003	Return made up to 21/06/03; full list of members (7 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	Resolutions RES13 ‐ Re-classifiying shares 04/06/03 (1 page)
26 November 2002	Ad 02/08/00--------- Â£ si 99998@1 (2 pages)
26 November 2002	Particulars of contract relating to shares (4 pages)
25 November 2002	Accounts for a medium company made up to 31 January 2002 (18 pages)
2 August 2002	Return made up to 21/06/02; full list of members (7 pages)
18 January 2002	New director appointed (2 pages)
29 August 2001	Return made up to 21/06/01; full list of members (6 pages)
5 July 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
6 September 2000	Particulars of contract relating to shares (4 pages)
6 September 2000	Ad 02/08/00--------- Â£ si 98998@1=98998 Â£ ic 2/99000 (2 pages)
29 August 2000	New director appointed (2 pages)
25 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
11 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 2000	Nc inc already adjusted 15/12/99 (1 page)
7 January 2000	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
7 January 2000	Â£ nc 100000/250000 15/12/99 (1 page)
19 July 1999	Return made up to 21/06/99; no change of members (4 pages)
22 April 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 August 1998	Return made up to 21/06/98; full list of members (6 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1997	Registered office changed on 17/07/97 from: 518 manchester road, stocksbridge, sheffield, south yorkshire S30 5DW (1 page)
21 June 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
24 March 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
19 October 1996	Particulars of mortgage/charge (8 pages)
28 August 1996	Return made up to 21/06/96; full list of members (6 pages)
20 October 1995	Accounts for a small company made up to 31 July 1995 (7 pages)
22 August 1995	Particulars of mortgage/charge (3 pages)
29 June 1995	Return made up to 21/06/95; no change of members (4 pages)
11 August 1989	Nc inc already adjusted (1 page)
30 June 1989	Certificate of incorporation (1 page)
30 June 1989	Incorporation (9 pages)

Crawshaw Butchers Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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