NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Profile NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Actual on 01.10.2020
Company name
NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED
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Company number
00026804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 May 1888
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
STOCKWOOD HOUSE WOODHOUSE FARM, RUFFORTH, ENGLAND, YORK, YO23 3QA
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PSC and Officers NORTHERN BUTCHERS HIDE AND SKIN COMPANY LIMITED

Officers

(as of 18.09.2020)

BARKER, Paul Julian
Status: Active
Appointed on: Tuesday, 30 October 2001
Correspondence address: Anchor Croft Farm, Gargrave, North Yorkshire, Skipton, BD23 3NB
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Wholesale Butcher
Country of residence: England
GREER, Geoffrey David
Status: Active
Correspondence address: Park Road, England, Bakewell, DE45 1AX, 20
Nationality: British
Role: Secretary
GREER, Geoffrey David
Status: Active
Correspondence address: Park Road, England, Bakewell, DE45 1AX, 20
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Financial Director
Country of residence: England
SWIERS, Eric William
Status: Active
Correspondence address: Rufforth, England, North Yorkshire, York, YO23 3QA, Woodhouse Farm
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Wholesale Butcher
Country of residence: England
TRAVES, Alec
Status: Active
Correspondence address: Escrick Mansion House, Main Street, York, YO4 6JP
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Wholesale Butcher
Country of residence: England
DRIVER, Ian Peter
Status: Not active
Resigned on: Friday, 08 July 1994
Correspondence address: Wadlands Hall Farm Priesthorpe Road, Farsley, West Yorkshire, Pudsey, LS28 5RD
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Wholesale Butcher
Country of residence: United Kingdom
AGAR, Rowland
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: Neeves Hill Burley Road, Menston, West Yorkshire, Ilkley, LS29 6NP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Wholesale Butcher
ROSANAS GATIUS, Justo
Status: Not active
Appointed on: Tuesday, 04 May 1993
Resigned on: Friday, 14 January 1994
Correspondence address: Calle Drive Junyent 8, Exc C 4t 2a, Spain, Barcelona, Vic, 08500
Nationality: Spanish
Date of birth: December 1934
Role: Director
Occupation: Tanner
WOODHEAD, Joseph William
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Friday, 16 March 2007
Correspondence address: Middle House Farm, Low Marishes, North Yorkshire, Malton, YO17 6RH
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Wholesale Butcher
Country of residence: England
TAYLOR, Walter Raymond
Status: Not active
Resigned on: Friday, 23 August 2002
Correspondence address: Barnsdale House Outgang Road, North Yorkshire, Pickering, YO18 7EL
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Retail Butcher-Retired
WADDINGTON, Sam Nicholas
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Monday, 04 April 2005
Correspondence address: The Woodlands, Tong Park, West Yorkshire, Baildon, BD17 7QD
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
BROWN, David Michael
Status: Not active
Resigned on: Monday, 25 February 2002
Correspondence address: Brownhill Farm Old Lane, Birkenshaw, West Yorkshire, Bradford, BD11 2JL
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Director
HOPKINSON, Ernest Malcolm
Status: Not active
Resigned on: Monday, 30 July 2001
Correspondence address: 24 Moor Green, Nunthorpe, Cleveland, Middlesbrough, TS7 0ND
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Wholesale Butcher
FONT, Gil
Status: Not active
Appointed on: Wednesday, 10 December 2008
Resigned on: Monday, 31 May 2010
Correspondence address: Richmond Road, W Yorkshire, Wakefield, WF1 3LA, 3
Nationality: Spanish
Date of birth: January 1974
Role: Director
Occupation: Company Director
WOODHEAD, Jack
Status: Not active
Resigned on: Sunday, 07 November 2004
Correspondence address: Carr Head Hall Carr Head Lane, Cowling, West Yorkshire, Keighley, BD22 0LD
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Wholesale Butcher
SMITH, Roger Albert
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Thursday, 12 May 2005
Correspondence address: Woodside Farm, Everest Road, Cheshire, Hyde, SK14 4DX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Commercial Director
TAYLOR, John Charles
Status: Not active
Resigned on: Thursday, 21 October 1993
Correspondence address: 335 Higham Common Road, Higham, South Yorkshire, Barnsley, S75 1PG
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Retail Butcher-Retired
TORRENTS, Jordi
Status: Not active
Appointed on: Wednesday, 09 April 1997
Resigned on: Thursday, 22 August 2019
Correspondence address: Flors, Spain, Barcelona 08500, Vic, 14
Nationality: Spanish
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: Spain
VILARRASA, Juan
Status: Not active
Appointed on: Monday, 31 May 2010
Resigned on: Thursday, 22 August 2019
Correspondence address: C/Perot Roca Guinarda, Spain, 08500, Vic, FOREIGN, 58
Nationality: Spanish
Date of birth: July 1961
Role: Director
Occupation: Company Director
Country of residence: Spain
ZUERAS ABIZANDA, Joaquin
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: A Diagonal 630, Spain, Barcelona, FOREIGN
Nationality: Spanish
Date of birth: September 1942
Role: Director
Occupation: Economist
COLOMER MUNMANY, Andres
Status: Not active
Resigned on: Tuesday, 04 May 1993
Correspondence address: C/Verdaguer 15, Vic, Spain, Barcelona, FOREIGN
Nationality: Spanish
Date of birth: June 1913
Role: Director
Occupation: Industrialist
ANGLORA COMPANY, Jaime
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Tuesday, 08 July 2008
Correspondence address: Calle Doctor, Junyent 10, Spain, Barcelona, 08500 Vic
Nationality: Spanish
Date of birth: October 1945
Role: Director
Occupation: Director
WILLIAMSON, John
Status: Not active
Resigned on: Tuesday, 27 November 2007
Correspondence address: 20 Valerian Avenue, Heddon On The Wall, Tyne & Wear, Newcastle Upon Tyne, NE15 0EA
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Wholesale Butcher
BORDAS PALLARES, Jose Maria
Status: Not active
Appointed on: Wednesday, 13 April 1994
Resigned on: Wednesday, 09 April 1997
Correspondence address: General Vives I Tuto 43, Spain, Barcelona
Nationality: Spanish
Date of birth: May 1935
Role: Director
Occupation: Engineer
WINDER, Robert Peter
Status: Not active
Resigned on: Wednesday, 22 May 2002
Correspondence address: Hyning Farm, Warton, Lancashire, Carnforth, LA5 9SE
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Wholesale Butcher
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement