Egerton-Brooks Family Butchers Limited (registration number 07127279) is a private limited company created on 2010-01-16. This enterprise can be found at 5 Astbury Street, Congleton CW12 4EF. Egerton-Brooks Family Butchers Limited operates Standard Industrial Classification code: 47220 that means "retail sale of meat and meat products in specialised stores".

Company details

Name Egerton-brooks Family Butchers Limited
Number 07127279
Date of Incorporation: 2010-01-16
End of financial year: 30 March
Address: 5 Astbury Street, Congleton, CW12 4EF
SIC code: 47220 - Retail sale of meat and meat products in specialised stores

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ivan E. (appointed on 16 January 2010), Kathryn E. (appointment date: 16 January 2010). 1 secretary is present: Kathryn E. (appointed on 16 January 2010). The official register indexes 4 persons of significant control, namely: Ivan E. has 1/2 or less of shares, 1/2 or less of voting rights, Kathryn E. has 1/2 or less of shares, 1/2 or less of voting rights, Ivan E. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 14,253 8,775 17,622 22,506 14,801 16,714 12,442 19,512 23,843 8,944 16,516
Total Assets Less Current Liabilities 184,614 165,444 150,657 142,269 132,086 138,271 133,454 121,832 125,106 100,000 96,043
Fixed Assets 211,810 171,846 150,220 145,700 141,860 138,531 135,583 123,922 133,183 129,021 -
Intangible Fixed Assets 71,991 36,000 18,000 16,200 - - - - - - -
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 2,517 -3,325 -2,104 - - - - - - - -
Tangible Fixed Assets 139,819 135,846 132,220 129,500 - - - - - - -

People with significant control

Ivan E.
30 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kathryn E.
30 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ivan E.
30 April 2016 - 15 January 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Ivan E.
15 January 2018 - 15 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-01-16
filed on: 24th, January 2024 | confirmation statement
Free Download (3 pages)

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