ARTISAN RETAIL LIMITED

ARTISAN RETAIL LIMITED is an active private limited company, incorporated on 14 June 2019. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Brook Street, Warwick. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. ARTISAN RETAIL LIMITED has two previous names, the most recent of which was THE ARTISAN BUTCHER (MARKET HARBOROUGH) LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	53 BROOK STREET
Post Town	WARWICK
County	UK
Country	ENGLAND
Postcode	CV34 4BL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	12/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From 30/06/2021 onwards:

ARTISAN RETAIL LIMITED

From 15/07/2019 to 30/06/2021:

THE ARTISAN BUTCHER (MARKET HARBOROUGH) LTD

Prior to 15/07/2019:

THE MEAT ROOM (MARKET HARBOROUGH) LTD

Directors

(The company's officers)

MR TERRY JAMES DYER

(~58 year old British national)

4 CHURCH SQUARE, MARKET HARBOROUGH, LE16 7NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2019

MR MARTIN HEAD

(~65 year old British national)

53 BROOK STREET, WARWICK, UK, CV34 4BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2023

MR MATTHEW SMITH

(~38 year old British national)

53 BROOK STREET, WARWICK, UK, CV34 4BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2023

MR TERRY DYER

4 CHURCH SQUARE, MARKET HARBOROUGH, LE16 7NB, UNITED KINGDOM

Current Secretary

Appointed on 14/06/2019

Shareholders

(Persons of Significant Control)

Mr Terry James Dyer

(~58 year old British national)

4, Church Square, Market Harborough, LE16 7NB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)