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BUTLER & GEBBETT,LIMITED

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

Company details

1 MARK TERRACE, THE DRIVE, LONDON, SW20 8TF

BUTLER & GEBBETT,LIMITED on the map

Company type: Private Limited Company
Company number: 00212197
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.03.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.05.06

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1400
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.20
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD GEBBETT / 31/03/2010
Form type: CH01
Date: 2010.04.15
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.11.18
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, UNIT 5 STEPHENDALE YARD, STEPHENDALE ROAD, LONDON, SW6 2LR
Form type: 287
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, UNIT 5, 55 WEIR ROAD, WIMBLEDON, LONDON SW19 8UG
Form type: 287
Date: 2007.06.05
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, UNIT 5 STEPHENDALE YARD, STEPHENDALE ROAD, LONDON, SW6 2LR
Form type: 287
Date: 2007.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
Child documents:
Document type: ANNOTATION
Date: 2002.04.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.04

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Company directors and board members:

WENDY GEBBETT (current)
Secretary, 2001.07.01
1 MARK TERRACE , WIMBLEDON
SW20 8TF, LONDON
JONATHAN RICHARD GEBBETT (current)
Director, MANUFACTURERS AGENT, 1991.03.31
1 MARK TERRACE , LONDON
SW20 8TF
JONATHAN RICHARD GEBBETT (resigned)
Secretary, 1991.03.31 - 2001.07.01
1 MARK TERRACE , LONDON
SW20 8TF
JOHN HERBERT GEBBETT (resigned)
Director, MANUFACTURERS AGENT, 1991.03.31 - 2002.01.29
GREENWAYS SOUTH SIDE , LONDON
SW19 4TG

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Information about the Private Limited Company BUTLER & GEBBETT,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: 2016.04.11. Reload the data