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BUTCHER GROUP LIMITED

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

Company details

LANCASTER HOUSE, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF

BUTCHER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00375153
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.07.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking has been released from charge on 2001.06.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.08.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.12.06
TAYLOR PATTERSON TRUSTEES LIMITED,JONATHAN BUTCHER AND JAMES BUTCHER TRUSTEES OF THE BUTCHER GROUP LIMITED SELF ADMINISTERED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2009.08.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.06
TAYLOR PATTERSON TRUSTEES LIMITED JONATHAN BUTCHER AND JAMES BUTCHER AS TRUSTEES OF THE BUTCHER GROUP LIMITED SELF ADMINISTERED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2011.03.17
TAYLOR PATTERSON TRUSTEES LIMITED, JONATHAN BUTCHER AND JAMES BUTCHER
LEGAL CHARGE - Outstanding on 2011.10.18
HSBC BANK PLC
- Outstanding on 2013.10.31
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 30000
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530033
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530031
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530032
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530028
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530030
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530029
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530025
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530027
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530026
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530024
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530022
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530023
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530021
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530020
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530019
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530018
Form type: MR01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530017
Form type: MR01
Date: 2015.03.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.02.10
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ADOPT ARTICLES 23/01/2014
Form type: RES01
Date: 2014.02.10
Child documents:
Document type: ANNOTATION
Date: 2014.02.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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REGISTRATION OF A CHARGE / CHARGE CODE 003751530016
Form type: MR01
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, FREDERICK HOUSE, WESTON ROAD, NORWICH, NORFOLK, NR3 3SY
Form type: AD01
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.17
Child documents:
Document type: ANNOTATION
Date: 2011.03.18
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.12
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CURREXT FROM 28/02/2009 TO 31/05/2009
Form type: 225
Date: 2009.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.26
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.10

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Company directors and board members:

JONATHAN BUTCHER (current)
Secretary, COMPANY DIRECTOR, 2001.08.01
HILL HOUSE WATTON ROAD, LITTLE MELTON , NORWICH
NR9 3LH, NORFOLK
JAMES BUTCHER (current)
Director, COMPANY DIRECTOR, 1991.11.18
FYE BRIDGE HOUSE FYE BRIDGE STREET , NORWICH
NR3 1HZ, NORFOLK
JOHN LESLIE BUTCHER (current)
Director, COMPANY DIRECTOR, 1991.11.18
THE GROVE MATLOCK ROAD THORPE , NORWICH
NR1 1TL, NORFOLK
JONATHAN BUTCHER (current)
Director, COMPANY DIRECTOR, 1991.11.18
HILL HOUSE WATTON ROAD, LITTLE MELTON , NORWICH
NR9 3LH, NORFOLK
KIM MAYFIELD (resigned)
Secretary, 1991.11.18 - 2001.07.31
10 HILLSIDE CHEDGRAVE , NORWICH
NR14 6HZ, NORFOLK
HAROLD FREDERICK BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.18 - 2002.05.13
HIGH HOUSE THORPE ST ANDREW , NORWICH
NORFOLK
Date 2015.05.31
Fixed Assets £ 4,070,000
Tangible Fixed Assets £ 4,069,999
Current Assets £ 162,998
Tangible Fixed Assets Depreciation £ 24,788
Debtors £ 56,410
Shareholder Funds £ 2,924,715
Profit Loss Account Reserve £ 113,923
Revaluation Reserve £ 2,780,792
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 2,984,360
Net Current Assets Liabilities £ 1,085,640
Creditors Due Within One Year £ 1,248,638
Cash Bank In Hand £ 106,588
Share Capital Allotted Called Up Paid £ 8,336
Number Shares Allotted 8336 B Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 480,000
Tangible Fixed Assets Additions £ 711
Tangible Fixed Assets Cost Or Valuation £ 3,615,356
Tangible Fixed Assets Depreciation Charged In Period £ 142
Investments Fixed Assets £ 1
Creditors Due After One Year £ 59,645

Companies near to BUTCHER GROUP ltd.

Information about the Private Limited Company BUTCHER GROUP 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: 2016.04.29. Reload the data