| Company Name | Gordons Family Butchers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693621 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1961(62 years, 11 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 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 Shannon Davis |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(53 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 July 2019) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
| Director Name | Gordon Saunders Davis |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1993(31 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 10 June 2014) |
| Role | Butcher |
| Correspondence Address | Evington Park Farm Elmsted Ashford Kent |
| Secretary Name | Leigh Ann Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1993(31 years, 8 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 10 March 2015) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage Vicarage Lane Bexley Kent Da5 |
Location
| Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Shannon Davis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,185 |
| Current Liabilities | £1,413 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 5 November 1969 | Delivered on: 14 November 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 the brent, dartford, kent. Outstanding |
|---|---|
| 22 September 1965 | Delivered on: 12 October 1965 Persons entitled: J Eustiation Classification: Legal charge Secured details: £2,300. Particulars: 14, kingsman parade, woolwich, london S.E. 18. Outstanding |
Filing History
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 9 March 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Termination of appointment of Gordon Saunders Davis as a director on 10 June 2014 (1 page) |
| 10 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Termination of appointment of Leigh Ann Kerr as a secretary on 10 March 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 September 2014 | Appointment of Mr Shannon Davis as a director on 12 September 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from Bellevue Princes Street Ulverston Cumbria LA12 7NB to Britannia House Roberts Mews Orpington Kent BR6 0JP on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Bellevue Princes Street Ulverston Cumbria LA12 7NB to Britannia House Roberts Mews Orpington Kent BR6 0JP on 8 August 2014 (1 page) |
| 13 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Annual return made up to 24 January 2011 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 February 2006 | Return made up to 24/01/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Return made up to 24/01/05; full list of members (3 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 February 1999 | Return made up to 24/01/99; full list of members (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 February 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 4 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 18 February 1997 | Return made up to 24/01/97; full list of members (5 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 January 1996 | Return made up to 24/01/96; full list of members (6 pages) |
| 29 January 1996 | Director's particulars changed (2 pages) |
| 22 June 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 20 March 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |