Warren Butterworth Catering Butchers Limited

Company Name	Warren Butterworth Catering Butchers Limited
Company Status	Active
Company Number	03788537
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Previous Name	Lakewater Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	James Warren Butterworth
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Westway Ind Park Ponteland Road Throckley Tyne & Wear NE15 9HW

Director Name	Mrs Susan Elizabeth Butterworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Westway Ind Park Ponteland Road Throckley Tyne & Wear NE15 9HW

Secretary Name	Mrs Frances Elizabeth Rutherford
Nationality	British
Status	Current
Appointed	21 June 1999(1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Unit 5 Westway Ind Park Ponteland Road Throckley Tyne & Wear NE15 9HW

Director Name	Duncan Warren Butterworth
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2003(4 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Westway Ind Park Ponteland Road Throckley Tyne & Wear NE15 9HW

Director Name	Frances Elizabeth Rutherford
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(6 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Westway Ind Park Ponteland Road Throckley Tyne & Wear NE15 9HW

Director Name	Frances Elisabeth Butterworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 08 June 2011)
Role	Company Director
Correspondence Address	12 Highsteads Medomsley Consett County Durham DH8 6QA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thebutterworth.com

Location

Registered Address	Unit 5 Westway Ind Park Ponteland Road Throckley Tyne & Wear NE15 9HW
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£748,275
Cash	£4,577
Current Liabilities	£1,227,826

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

27 June 2013	Delivered on: 11 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 5 westway industrial park ponteland road throckley newcastle upon tyne. Outstanding
27 March 2001	Delivered on: 10 April 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 June 2013

Delivered on: 11 July 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Unit 5 westway industrial park ponteland road throckley newcastle upon tyne.
Outstanding

27 March 2001

Delivered on: 10 April 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2024	Total exemption full accounts made up to 30 June 2023 (10 pages)
19 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
13 October 2022	Change of details for Dw & Fe Butterworth Holdings Limited as a person with significant control on 13 October 2022 (2 pages)
21 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
22 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
13 January 2020	Director's details changed for Duncan Warren Butterworth on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for Mrs Susan Elizabeth Butterworth on 13 January 2020 (2 pages)
13 January 2020	Secretary's details changed for Mrs Frances Elizabeth Rutherford on 13 January 2020 (1 page)
13 January 2020	Director's details changed for Frances Elizabeth Rutherford on 13 January 2020 (2 pages)
13 January 2020	Director's details changed for James Warren Butterworth on 13 January 2020 (2 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
12 June 2018	Director's details changed for Mrs Susan Elisabeth Butterworth on 12 June 2018 (2 pages)
11 June 2018	Secretary's details changed for Frances Elizabeth Elisabeth Rutherford on 8 June 2018 (1 page)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 22 (7 pages)
14 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 22 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 September 2015	Secretary's details changed for Frances Elisabeth Butterworth on 9 August 2014 (1 page)
8 September 2015	Secretary's details changed for Frances Elisabeth Butterworth on 9 August 2014 (1 page)
7 September 2015	Director's details changed for Frances Elizabeth Butterworth on 9 August 2014 (2 pages)
7 September 2015	Director's details changed for Frances Elizabeth Butterworth on 9 August 2014 (2 pages)
8 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 22 (8 pages)
8 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 22 (8 pages)
8 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 22 (8 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 22 (8 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 22 (8 pages)
16 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 22 (8 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 January 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (19 pages)
8 January 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (19 pages)
8 January 2014	Second filing of AR01 previously delivered to Companies House made up to 8 June 2013 (19 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 ANNOTATION A second filed AR01 was registered on 08/01/2014 (9 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 ANNOTATION A second filed AR01 was registered on 08/01/2014 (9 pages)
5 August 2013	Annual return made up to 8 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 ANNOTATION A second filed AR01 was registered on 08/01/2014 (9 pages)
11 July 2013	Registration of charge 037885370002 (13 pages)
11 July 2013	Registration of charge 037885370002 (13 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 March 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
6 September 2012	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (18 pages)
6 September 2012	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (18 pages)
6 September 2012	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012 (18 pages)
30 July 2012	Secretary's details changed for Frances Elisabeth Butterworth on 1 January 2012 (2 pages)
30 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012 (9 pages)
30 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012 (9 pages)
30 July 2012	Secretary's details changed for Frances Elisabeth Butterworth on 1 January 2012 (2 pages)
30 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012 (9 pages)
30 July 2012	Secretary's details changed for Frances Elisabeth Butterworth on 1 January 2012 (2 pages)
27 July 2012	Director's details changed for Frances Elizabeth Butterworth on 1 January 2012 (2 pages)
27 July 2012	Director's details changed for Frances Elizabeth Butterworth on 1 January 2012 (2 pages)
27 July 2012	Director's details changed for Frances Elizabeth Butterworth on 1 January 2012 (2 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
28 July 2011	Termination of appointment of Frances Butterworth as a director (1 page)
28 July 2011	Termination of appointment of Frances Butterworth as a director (1 page)
28 July 2011	Appointment of Mrs Susan Elisabeth Butterworth as a director (1 page)
28 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Mrs Susan Elisabeth Butterworth on 8 June 2011 (2 pages)
28 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Mrs Susan Elisabeth Butterworth on 8 June 2011 (2 pages)
28 July 2011	Appointment of Mrs Susan Elisabeth Butterworth as a director (1 page)
28 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Director's details changed for Mrs Susan Elisabeth Butterworth on 8 June 2011 (2 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
22 November 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
23 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Director's details changed for James Warren Butterworth on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for James Warren Butterworth on 8 June 2010 (2 pages)
22 July 2010	Director's details changed for James Warren Butterworth on 8 June 2010 (2 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
22 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
16 July 2009	Return made up to 08/06/09; full list of members (6 pages)
16 July 2009	Return made up to 08/06/09; full list of members (6 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
6 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
25 July 2008	Return made up to 08/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
25 July 2008	Return made up to 08/06/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
14 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
13 July 2007	Return made up to 08/06/07; full list of members (8 pages)
13 July 2007	Return made up to 08/06/07; full list of members (8 pages)
30 October 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
30 October 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
30 June 2006	Return made up to 08/06/06; full list of members (9 pages)
30 June 2006	Return made up to 08/06/06; full list of members (9 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
17 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
17 June 2005	Return made up to 08/06/05; full list of members (7 pages)
17 June 2005	Return made up to 08/06/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 30 June 2004 (15 pages)
24 December 2004	Full accounts made up to 30 June 2004 (15 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
28 June 2004	Return made up to 08/06/04; full list of members (7 pages)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2004	Memorandum and Articles of Association (7 pages)
20 February 2004	Memorandum and Articles of Association (7 pages)
18 December 2003	Full accounts made up to 30 June 2003 (14 pages)
18 December 2003	Full accounts made up to 30 June 2003 (14 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
16 June 2003	Return made up to 08/06/03; full list of members (7 pages)
9 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
9 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
18 July 2002	Return made up to 08/06/02; full list of members (7 pages)
18 July 2002	Return made up to 08/06/02; full list of members (7 pages)
28 March 2002	Full accounts made up to 30 June 2001 (13 pages)
28 March 2002	Full accounts made up to 30 June 2001 (13 pages)
28 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
10 April 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Full accounts made up to 30 June 2000 (12 pages)
26 February 2001	Full accounts made up to 30 June 2000 (12 pages)
6 July 2000	Return made up to 08/06/00; full list of members (6 pages)
6 July 2000	Return made up to 08/06/00; full list of members (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	New director appointed (2 pages)
2 July 1999	Memorandum and Articles of Association (11 pages)
2 July 1999	Memorandum and Articles of Association (11 pages)
30 June 1999	Company name changed lakewater LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed lakewater LIMITED\certificate issued on 01/07/99 (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
14 June 1999	Incorporation (17 pages)
14 June 1999	Incorporation (17 pages)