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BUTCHER CURNOW & COMPANY LIMITED

Learn more about BUTCHER CURNOW & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA

BUTCHER CURNOW & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00080437
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.03.23
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.05.02

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 15000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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DIRECTOR APPOINTED MR THOMAS GLEIS
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR LILIAN BUTCHER
Form type: TM01
Date: 2013.09.03
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTCHER
Form type: TM01
Date: 2013.03.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW
Form type: 287
Date: 2005.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, NORFOLK HOUSE, 187 HIGH STREET, GUILDFORD, SURREY GU1 3AZ
Form type: 287
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.21
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/06/99 FROM:, 1 MELBURY GRANGE, MAVELSTONE ROAD, BROMLEY, BR1 2SZ
Form type: 287
Date: 1999.06.24
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.24
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM:, 4 PARK LODGE, 10 MEADOWBANK, BLACKHEATH, LONDON SE3 9XD
Form type: 287
Date: 1999.02.24
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04

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Company directors and board members:

EVELYN MARIA BUTCHER (current)
Secretary, 1998.01.16
1 MELBURY GRANGE MAVELSTONE ROAD , BROMLEY
BR1 2SZ, KENT
EVELYN MARIA BUTCHER (current)
Director, COMPANY DIRECTOR, 1995.09.01
1 MELBURY GRANGE MAVELSTONE ROAD , BROMLEY
BR1 2SZ, KENT
THOMAS GLEIS (current)
Director, INSURANCE, 2013.09.16
LYGON HOUSE 50 LONDON ROAD , BROMLEY
BR1 3RA, KENT
LILIAN IVY JOAN BUTCHER (resigned)
Secretary, 1991.05.09 - 1998.01.16
50 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LG
JOHN CHRISTOPHER BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2012.12.18
1 MELBURY GRANGE MAVELSTONE ROAD , BICKLEY
BR1 2SZ, KENT
LILIAN IVY JOAN BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2013.08.24
50 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LG
Date 2015.01.31
Fixed Assets £ 933,555
Tangible Fixed Assets £ 900,000
Current Assets £ 38,967
Tangible Fixed Assets Depreciation £ 34,098
Debtors £ 11,348
Shareholder Funds £ 945,415
Profit Loss Account Reserve £ 56,117
Revaluation Reserve £ 874,298
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 945,415
Net Current Assets Liabilities £ 11,860
Creditors Due Within One Year £ 27,107
Cash Bank In Hand £ 27,619
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 75,000
Tangible Fixed Assets Additions £ 1,600
Tangible Fixed Assets Cost Or Valuation £ 975,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,788

Companies near to BUTCHER CURNOW & COMPANY ltd.

Information about the Private Limited Company BUTCHER CURNOW & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data