BIRKETT & SON LIMITED

Profile BIRKETT & SON LIMITED

Actual on 01.07.2021
Company name
BIRKETT & SON LIMITED
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Company number
04517655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
259 HENEAGE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN32 9NR
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PSC and Officers BIRKETT & SON LIMITED

Officers

(as of 19.09.2020)

BURNETT, Caroline Kershaw
Status: Active
Appointed on: Thursday, 22 August 2002
Correspondence address: Barton Lodge Burnham Lane, Barton Upon Humber, United Kingdom, North Lincolnshire, DN18 6ED
Role: Secretary
BURNETT, Caroline Kershaw
Status: Active
Appointed on: Thursday, 22 August 2002
Correspondence address: Barton Lodge Burnham Lane, Barton Upon Humber, United Kingdom, North Lincolnshire, DN18 6ED
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BURNETT, Ian Anthony
Status: Active
Appointed on: Thursday, 22 August 2002
Correspondence address: Barton Lodge Burnham Lane, Barton Upon Humber, United Kingdom, North Lincolnshire, DN18 6ED
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 22 August 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 22 August 2002
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Ian Anthony Burnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barton Lodge Barton Upon Humber, United Kingdom, North Lincolnshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Caroline Kershaw Burnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barton Lodge Barton Upon Humber, United Kingdom, North Lincolnshire
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent