| Company Name | R G Foreman & Son Limited |
|---|---|
| Company Status | Active |
| Company Number | 05665528 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 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 John Foreman |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 West Street Norham Berwick Upon Tweed Northumberland TD15 2LB Scotland |
| Director Name | Mr David Foreman |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Leet Street Coldstream Berwickshire TD12 4BJ Scotland |
| Secretary Name | Mr David Foreman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Leet Street Coldstream Berwickshire TD12 4BJ Scotland |
| Director Name | Mr Paul Yeomans |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2018(12 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 5 St Cuthberts Square Norham Berwick Upon Tweed Northumberland TD15 2LE Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | borderbutcher.co.uk |
|---|
Location
| Registered Address | Ava Lodge, Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Foreman 50.00% Ordinary |
|---|---|
| 50 at £1 | John Foreman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,239 |
| Cash | £24,524 |
| Current Liabilities | £116,187 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 8 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 10 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 2 January 2019 | Director's details changed for Mr David Foreman on 2 January 2019 (2 pages) |
| 2 January 2019 | Change of details for Mr David Foreman as a person with significant control on 2 January 2019 (2 pages) |
| 2 January 2019 | Secretary's details changed for Mr David Foreman on 2 January 2019 (1 page) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 4 January 2018 | Cessation of Paul Yeomans as a person with significant control on 4 January 2018 (1 page) |
| 4 January 2018 | Cessation of Paul Yeomans as a person with significant control on 4 January 2018 (1 page) |
| 3 January 2018 | Notification of Paul Yeomans as a person with significant control on 1 January 2018 (2 pages) |
| 3 January 2018 | Notification of Paul Yeomans as a person with significant control on 1 January 2018 (2 pages) |
| 2 January 2018 | Appointment of Mr Paul Yeomans as a director on 1 January 2018 (2 pages) |
| 2 January 2018 | Appointment of Mr Paul Yeomans as a director on 1 January 2018 (2 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 16 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 12 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 February 2010 | Director's details changed for David Foreman on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for David Foreman on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for John Foreman on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for John Foreman on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for John Foreman on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for David Foreman on 2 February 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 April 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 17 April 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 1 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2006 | New director appointed (2 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 4 January 2006 | Incorporation (16 pages) |
| 4 January 2006 | Incorporation (16 pages) |