Headingley Farm Butchers Ltd

Company Name	Headingley Farm Butchers Ltd
Director	Stephen Edwin Curtis
Company Status	Active
Company Number	07292415
Category	Private Limited Company
Incorporation Date	22 June 2010(13 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 Stephen Edwin Curtis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Silkstone Way Leeds LS15 8TN

Director Name	Miss Michelle Conder
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Herford Fold Colton Leeds West Yorkshire LS15 9ET

Location

Registered Address	50a North Lane Headingley Leeds LS6 3HU
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Michelle Conder 50.00% Ordinary
1 at £1	Stephen Curtis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,788
Cash	£8,524
Current Liabilities	£13,418

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (9 months, 4 weeks ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

8 September 2010	Delivered on: 13 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 September 2010

Delivered on: 13 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 October 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
13 August 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
28 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
7 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
14 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
28 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 July 2017	Notification of Stephen Edwin Curtis as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
28 July 2017	Notification of Stephen Edwin Curtis as a person with significant control on 6 April 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
18 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
11 August 2016	Director's details changed for Mr Stephen Edwin Curtis on 1 January 2015 (2 pages)
11 August 2016	Director's details changed for Mr Stephen Edwin Curtis on 1 January 2015 (2 pages)
11 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
21 January 2016	Registered office address changed from 7 Hertford Fold Hertford Fold Leeds LS15 9ET to 50a North Lane Headingley Leeds LS6 3HU on 21 January 2016 (1 page)
21 January 2016	Registered office address changed from 7 Hertford Fold Hertford Fold Leeds LS15 9ET to 50a North Lane Headingley Leeds LS6 3HU on 21 January 2016 (1 page)
12 December 2015	Termination of appointment of Michelle Conder as a director on 1 December 2015 (2 pages)
12 December 2015	Termination of appointment of Michelle Conder as a director on 1 December 2015 (2 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
22 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014	Annual return made up to 22 June 2014 Statement of capital on 2014-07-15 GBP 2 (4 pages)
15 July 2014	Annual return made up to 22 June 2014 Statement of capital on 2014-07-15 GBP 2 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
12 July 2013	Annual return made up to 22 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 22 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 July 2012	Annual return made up to 22 June 2012 (4 pages)
13 July 2012	Registered office address changed from 7 Hertford Fold Colton Leeds West Yorkshire LS15 9ET on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from 7 Hertford Fold Colton Leeds West Yorkshire LS15 9ET on 13 July 2012 (1 page)
13 July 2012	Annual return made up to 22 June 2012 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
8 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
13 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
13 September 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 July 2010	Registered office address changed from 9 Herford Fold Colton Leeds West Yorkshire LS15 9ET United Kingdom on 15 July 2010 (2 pages)
15 July 2010	Registered office address changed from 9 Herford Fold Colton Leeds West Yorkshire LS15 9ET United Kingdom on 15 July 2010 (2 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
22 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)