Ye Village Butchers Limited

Company Name	Ye Village Butchers Limited
Director	Steven Luff
Company Status	Active
Company Number	06143937
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)
Previous Name	Muggy Moo Cow 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

Secretary Name	Gillian Luff
Status	Current
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Steven Luff
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Kevin Luff
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 13 January 2020)
Role	Butcher
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Director Name	Steven Luff
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 13 January 2020)
Role	Butcher
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominee Services Ltd (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PY

Contact

Website	yevillagebutchers.co.uk
Telephone	01737 812137
Telephone region	Redhill

Location

Registered Address	Chequers Lane Walton On The Hill Surrey KT20 7ST
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£4,403
Cash	£951
Current Liabilities	£26,924

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 October 2019 (4 pages)
13 January 2020	Cessation of Kevin Luff as a person with significant control on 13 January 2020 (1 page)
13 January 2020	Termination of appointment of Steven Luff as a director on 13 January 2020 (1 page)
13 January 2020	Appointment of Mr Steven Luff as a director on 13 January 2020 (2 pages)
13 January 2020	Termination of appointment of Kevin Luff as a director on 13 January 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
16 April 2019	Micro company accounts made up to 31 October 2018 (5 pages)
22 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 July 2017	Change of details for Mr Steven Luff as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Change of details for Mr Kevin Luff as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Change of details for Mr Kevin Luff as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Change of details for Mr Steven Luff as a person with significant control on 7 July 2017 (2 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 May 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
9 March 2017	Director's details changed for Steven Luff on 7 March 2017 (2 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
9 March 2017	Director's details changed for Kevin Luff on 7 March 2017 (2 pages)
9 March 2017	Director's details changed for Kevin Luff on 7 March 2017 (2 pages)
9 March 2017	Secretary's details changed for Gillian Luff on 7 March 2017 (1 page)
9 March 2017	Director's details changed for Steven Luff on 7 March 2017 (2 pages)
9 March 2017	Secretary's details changed for Gillian Luff on 7 March 2017 (1 page)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
8 March 2016	Director's details changed for Steven Luff on 13 May 2015 (2 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
8 March 2016	Director's details changed for Steven Luff on 13 May 2015 (2 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
16 June 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 April 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
30 April 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
26 March 2008	Return made up to 07/03/08; full list of members (4 pages)
28 February 2008	Registered office changed on 28/02/2008 from 145-157 st john street london EC1V4PY (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 145-157 st john street london EC1V4PY (1 page)
27 February 2008	Appointment terminated secretary westco nominee services LTD (1 page)
27 February 2008	Appointment terminated secretary westco nominee services LTD (1 page)
27 February 2008	Appointment terminated director westco directors LTD (1 page)
27 February 2008	Appointment terminated director westco directors LTD (1 page)
24 February 2008	Director appointed kevin luff (1 page)
24 February 2008	Director appointed kevin luff (1 page)
24 February 2008	Secretary appointed gillian luff (1 page)
24 February 2008	Secretary appointed gillian luff (1 page)
24 February 2008	Director appointed steven luff (1 page)
24 February 2008	Director appointed steven luff (1 page)
23 February 2008	Company name changed muggy moo cow LIMITED\certificate issued on 27/02/08 (2 pages)
23 February 2008	Company name changed muggy moo cow LIMITED\certificate issued on 27/02/08 (2 pages)
7 March 2007	Incorporation (15 pages)
7 March 2007	Incorporation (15 pages)

Ye Village Butchers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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