Menna Overview
Here’s a quick overview of BUTCHER'S PET CARE LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 1983.
BUTCHER'S PET CARE LIMITED
- Company statusactive
- Company No01716195
- Age43 years 3 months Incorporated 19 April 1983
- Officers2
Address
C/O Inspired Pet Nutrition, Dalton Airfield, Topcliffe, Thirsk, North Yorkshire, YO7 3HE, England
BUTCHER'S PET CARE LIMITED is an active company incorporated on 19 April 1983 and based in Thirsk, North Yorkshire, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Memorandum Articles
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 13 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONES, Anthony Robert | director | Jan 1988 | 01 Oct 2024 |
| VAN BENTHEM, Arthur | director | Dec 1966 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dalton Bidco Limited | 01 Oct 2024 | |
| F W Baker Limited | 06 Apr 2016 |
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STONES, Anthony Robert are mutual persons.
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STONES, Anthony Robert, VAN BENTHEM, Arthur are mutual persons.
STONES, Anthony Robert are mutual persons.
STONES, Anthony Robert, VAN BENTHEM, Arthur are mutual persons.
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STONES, Anthony Robert are mutual persons.
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BAKER, Edwin are mutual persons.
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EATON, Geoffrey Dennis are mutual persons.
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EATON, Geoffrey Dennis are mutual persons.
EATON, Geoffrey Dennis are mutual persons.
EATON, Geoffrey Dennis are mutual persons.
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EATON, Geoffrey Dennis are mutual persons.
EATON, Geoffrey Dennis are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
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SCOTT, Graham Robert are mutual persons.
SCOTT, Graham Robert are mutual persons.
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WATSHAM, Timothy James are mutual persons.
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Here’s a quick overview of BUTCHER'S PET CARE LIMITED 👀 — a Thirsk, North Yorkshire based business that started in 1983.