BUTTERDEAN PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

BUTTERDEAN PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUTTERDEAN PRODUCTS LIMITED was incorporated 35 years ago on 13/11/1984 and has the registered number: 01863243. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BUTTERDEAN PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2018 30/09/2020

Registered Office

FITZROY PLACE 5TH FLOOR
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOLYON PUNNETT Sep 1957 British Director 2007-08-24 CURRENT
MR AGUST GUDMUNDSSON Nov 1964 Icelandic Director 2007-08-24 CURRENT
MRS ANNABEL TAGOE-BANNERMAN Secretary 2019-06-21 CURRENT
RICHARD DAVID HOWES Sep 1969 British Director 2007-11-02 UNTIL 2010-10-15 RESIGNED
MR JOHN EDWARD DUTTON Sep 1954 British Director 2003-11-26 UNTIL 2007-08-24 RESIGNED
MR SUDHIR NEMCHAND DHANANI Sep 1952 British Director RESIGNED
MR ATUL NEMCHAND DHANANI Oct 1955 British Director RESIGNED
MR SAILESH NILKANTH DEVLUKIA Jun 1954 British Director 2002-04-01 UNTIL 2003-11-26 RESIGNED
RICHARD ALAN COOPER Feb 1966 British Secretary 2003-11-26 UNTIL 2004-08-10 RESIGNED
MR ATUL NEMCHAND DHANANI Oct 1955 British Secretary 1993-01-08 UNTIL 2003-11-26 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 2009-08-05 UNTIL 2010-03-31 RESIGNED
MR JOLYON PUNNETT Sep 1957 British Secretary 2007-08-24 UNTIL 2009-08-05 RESIGNED
MR HARISH CHHAGANLAL KOTECHA Nov 1954 British Secretary RESIGNED
MR DESMOND JOHN SMITH Apr 1965 British Secretary 2004-08-10 UNTIL 2007-08-24 RESIGNED
MR SIMON WITHAM Secretary 2016-09-29 UNTIL 2019-06-21 RESIGNED
MR DESMOND JOHN SMITH Apr 1965 British Director 2003-11-26 UNTIL 2007-08-24 RESIGNED
MISS SUNITA KAUSHAL Secretary 2010-03-31 UNTIL 2010-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakkavor Foods Limited 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notsallow 256 Limited 2016-04-06 - 2018-12-18 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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