Barkers Yorkshire Butchers Limited

Company Name	Barkers Yorkshire Butchers Limited
Directors	Simon Barker and Tracy Barker
Company Status	Active
Company Number	04612105
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)
Previous Name	Stanforth Butchers Limited

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	Simon Barker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(7 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Secretary Name	Mrs Tracy Barker
Status	Current
Appointed	01 January 2016(13 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mrs Tracy Barker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(14 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF

Director Name	Mr David Robinson Holmes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	10 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Michelle Dawn Holmes
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Shop Manager
Correspondence Address	10 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Robert McIver Hart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	2 Meadow Lea Sutton In Craven West Yorkshire BD20 8BY

Secretary Name	Mr David Robinson Holmes
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Butcher
Country of Residence	England
Correspondence Address	10 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Janet Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2008)
Role	Shop Assistant
Correspondence Address	2 Meadow Lea Sutton In Craven Keighley West Yorkshire BD20 8BY

Secretary Name	Janet Hart
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2008)
Role	Shop Assistant
Correspondence Address	2 Meadow Lea Sutton In Craven Keighley West Yorkshire BD20 8BY

Secretary Name	Kenneth Hart
Status	Resigned
Appointed	30 August 2008(5 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	13 Meadow Lea Sutton-In-Craven Keighley West Yorkshire BD20 8BY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	stanforthbutchers.co.uk
Telephone	01756 793477
Telephone region	Skipton

Location

Registered Address	First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.5k at £1	Robert Mciver Hart 50.00% Ordinary
7.5k at £1	Simon Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,519
Cash	£1,739
Current Liabilities	£170,444

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
4 November 2020	Registered office address changed from C/O Windle & Bowker, Croft House, Station Road Barnoldswick Lancashire BB18 5NA to Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 4 November 2020 (1 page)
4 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 October 2019	Change of name notice (2 pages)
10 October 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-03 (2 pages)
19 September 2019	Change of name notice (2 pages)
12 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 June 2017	Appointment of Mrs Tracy Barker as a director on 30 May 2017 (2 pages)
1 June 2017	Appointment of Mrs Tracy Barker as a director on 30 May 2017 (2 pages)
30 May 2017	Secretary's details changed for Mrs Tracey Barker on 30 May 2017 (1 page)
30 May 2017	Secretary's details changed for Mrs Tracey Barker on 30 May 2017 (1 page)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 February 2016	Purchase of own shares. (3 pages)
19 February 2016	Cancellation of shares. Statement of capital on 1 January 2016 GBP 7,500 (4 pages)
19 February 2016	Purchase of own shares. (3 pages)
19 February 2016	Cancellation of shares. Statement of capital on 1 January 2016 GBP 7,500 (4 pages)
19 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
19 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 January 2016	Appointment of Mrs Tracey Barker as a secretary on 1 January 2016 (2 pages)
29 January 2016	Termination of appointment of Kenneth Hart as a secretary on 1 January 2016 (1 page)
29 January 2016	Termination of appointment of Robert Mciver Hart as a director on 1 January 2016 (1 page)
29 January 2016	Termination of appointment of Robert Mciver Hart as a director on 1 January 2016 (1 page)
29 January 2016	Termination of appointment of Kenneth Hart as a secretary on 1 January 2016 (1 page)
29 January 2016	Appointment of Mrs Tracey Barker as a secretary on 1 January 2016 (2 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 (5 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 15,000 (5 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 15,000 (5 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 15,000 (5 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 15,000 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 15,000 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 15,000 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 15,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
11 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
7 June 2010	Appointment of Simon Barker as a director (3 pages)
7 June 2010	Appointment of Simon Barker as a director (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Robert Mciver Hart on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Robert Mciver Hart on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Robert Mciver Hart on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 February 2009	Return made up to 09/12/08; full list of members (4 pages)
12 February 2009	Return made up to 09/12/08; full list of members (4 pages)
11 September 2008	Appointment terminate, director and secretary janet hart logged form (1 page)
11 September 2008	Appointment terminate, director and secretary janet hart logged form (1 page)
10 September 2008	Secretary appointed kenneth hart (2 pages)
10 September 2008	Secretary appointed kenneth hart (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 09/12/07; full list of members (7 pages)
28 April 2008	Return made up to 09/12/07; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 March 2007	Secretary resigned;director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Secretary resigned;director resigned (1 page)
26 March 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	New secretary appointed;new director appointed (2 pages)
9 January 2007	Return made up to 09/12/06; full list of members (7 pages)
9 January 2007	Return made up to 09/12/06; full list of members (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
17 January 2006	Return made up to 09/12/05; no change of members (7 pages)
17 January 2006	Return made up to 09/12/05; no change of members (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
24 December 2004	Notice of assignment of name or new name to shares (2 pages)
24 December 2004	Return made up to 09/12/04; full list of members (7 pages)
24 December 2004	Return made up to 09/12/04; full list of members (7 pages)
24 December 2004	Notice of assignment of name or new name to shares (2 pages)
14 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 February 2004	Return made up to 09/12/03; full list of members (7 pages)
16 February 2004	Return made up to 09/12/03; full list of members (7 pages)
19 March 2003	Ad 11/03/03--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
19 March 2003	Ad 11/03/03--------- Â£ si 14999@1=14999 Â£ ic 1/15000 (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
9 December 2002	Incorporation (19 pages)
9 December 2002	Incorporation (19 pages)

Barkers Yorkshire Butchers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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