G S PICKETT FAMILY BUTCHERS LIMITED
Active
•04043468
Address
C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury RG14 1JB
Activity
Retail sale of meat and meat products in specialised stores
Incorporation
31 July 2000
Officers
Legal information
G S PICKETT FAMILY BUTCHERS LIMITED
Company number
04043468
Company type
Private limited company
Legal situation
active
Activity
G S PICKETT FAMILY BUTCHERS LIMITED
SIC Code
47220•Retail sale of meat and meat products in specialised stores
Fields of activity
Retail sale of meat and meat products in specialised stores
Officers
G S PICKETT FAMILY BUTCHERS LIMITED
4 officers
Role: Secretary
Appointed on: 31 July 2000
Nationality: British
Address: 11 Kingsfield Road, Dane End, Ware SG12 0LY
Role: Director
Appointed on: 31 July 2000
Nationality: British
Date of birth: 01/1962
Address: 11 Kingsfield Road, Dane End, Ware SG12 0LY
Former officers
TEMPLE SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 31 July 2000
Until: 31 July 2000
Address: 788-790 Finchley Road, London NW11 7TJ
COMPANY DIRECTORS LIMITED
Role: Corporate-nominee-director
Appointed on: 31 July 2000
Until: 31 July 2000
Address: 788-790 Finchley Road, London NW11 7TJ
Ultimate beneficial owners
G S PICKETT FAMILY BUTCHERS LIMITED
2 ultimate beneficial owners
Leo Hayden
Percentage of shares: From 25% to 50%
Voting percentage: From 75% to 100%
Nationality: British
Address: 11 Kingsfield Road Dane End, Ware SG12 0LY
Linda Hayden
Percentage of shares: From 25% to 50%
Nationality: British
Address: 11 Kingsfield Road, Dane End, Ware SG12 0LY
Filing history
G S PICKETT FAMILY BUTCHERS LIMITED
54 documents
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 6 March 2026
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 6 March 2026
6 March 2026
Change of details for Mr Leo Francis Hayden as a person with significant control on 6 April 2016
Change of details for Mr Leo Francis Hayden as a person with significant control on 6 April 2016
19 August 2025
Notification of Linda Allison Hayden as a person with significant control on 6 April 2016
Notification of Linda Allison Hayden as a person with significant control on 6 April 2016
18 August 2025
Confirmation statement made on 31 July 2025 with no updates
Confirmation statement made on 31 July 2025 with no updates
31 July 2025
Confirmation statement made on 31 July 2024 with no updates
Confirmation statement made on 31 July 2024 with no updates
5 August 2024
Confirmation statement made on 31 July 2023 with no updates
Confirmation statement made on 31 July 2023 with no updates
28 September 2023
Confirmation statement made on 31 July 2022 with no updates
Confirmation statement made on 31 July 2022 with no updates
3 August 2022
Confirmation statement made on 31 July 2021 with no updates
Confirmation statement made on 31 July 2021 with no updates
17 August 2021
Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 30 April 2021
Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 30 April 2021
30 April 2021
Current accounting period shortened from 29 January 2020 to 28 January 2020
Current accounting period shortened from 29 January 2020 to 28 January 2020
29 January 2021
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Annual accounts
G S PICKETT FAMILY BUTCHERS LIMITED
24 documents
Total exemption full accounts made up to 28 January 2025
13 November 2025
Total exemption full accounts made up to 28 January 2024
30 January 2025
Total exemption full accounts made up to 28 January 2023
12 December 2023
Total exemption full accounts made up to 28 January 2022
22 March 2023
Total exemption full accounts made up to 28 January 2021
23 November 2021
Total exemption full accounts made up to 29 January 2020
28 May 2021
Total exemption full accounts made up to 29 January 2019
27 February 2020
Total exemption full accounts made up to 31 January 2018
31 October 2018
Total exemption small company accounts made up to 31 October 2016
27 July 2017
Total exemption small company accounts made up to 31 October 2015
25 July 2016
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Contact information
G S PICKETT FAMILY BUTCHERS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Azets Holdings Limited Oxford House, 12-20 Oxford Street, Newbury RG14 1JB