Butcher'S Pet Care Limited
01716195
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
28/06/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 01/10/2024
CEO
DUTCH · UNITED KINGDOM · Age 59
Also on 6 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 13 other boards
Former
secretary · Resigned 13/07/1998
director · Resigned 01/01/2001
director · Resigned 01/01/2001
director · Resigned 01/01/2001
secretary · Resigned 02/04/2001
director · Resigned 17/01/2002
director · Resigned 04/07/2002
secretary · Resigned 04/07/2002
director · Resigned 06/09/2002
director · Resigned 02/11/2007
secretary · Resigned 11/06/2008
director · Resigned 11/06/2008
director · Resigned 11/06/2008
director · Resigned 25/07/2017
director · Resigned 22/12/2017
director · Resigned 01/05/2018
director · Resigned 01/12/2018
director · Resigned 29/04/2019
secretary · Resigned 11/07/2019
director · Resigned 11/07/2019
secretary · Resigned 03/09/2021
director · Resigned 30/11/2021
secretary · Resigned 03/09/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 31/12/2024
Persons with Significant Control
Dalton Bidco Limited
C/O Inspired Pet Nutrition Limited, Dalton Airfield, Thirsk, YO7 3HE
Reg: 13075849 · Registrar Of Companies At Companies House · Private Limited Company
Notified 01/10/2024
Former PSCs
F W Baker Limited
Ceased 01/10/2024
Charges4 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED, AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (
CREDIT AGRICOLE LEASING & FACTORING
CREDIT AGRICOLE LEASING & FACTORING
CREDIT AGRICOLE LEASING & FACTORING
KROLL TRUSTEE SERVICES LIMITED (FORMERLY KNOWN AS LUCID AGENCY SERVICES LIMITED) AS SECURITY AG
SECURE TRUST BANK PLC
NATIONAL WESTMINSTER BANK PLC
BLAZEHILL CAPITAL FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
LOMBARD NORTH CENTRAL PLC
Change History
Active
Private Limited Company
C/O INSPIRED PET NUTRITION, DALTON AIRFIELD
THIRSK
Filing History100 filings
change account reference date company current extended
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage satisfy charge full
change person director company with change date
change registered office address company with date old address new address
change account reference date company current shortened
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
capital name of class of shares
capital variation of rights attached to shares
capital alter shares subdivision
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
termination secretary company with name termination date
capital allotment shares
resolution
resolution
memorandum articles
capital variation of rights attached to shares
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
memorandum articles
resolution
accounts with accounts type group
resolution
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital cancellation shares
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
resolution
resolution
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital return purchase own shares
capital return purchase own shares
capital allotment shares
capital alter shares subdivision
resolution
resolution
resolution
resolution
resolution
capital allotment shares
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
capital cancellation shares
capital cancellation shares
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date