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O.& C.BUTCHER(OUTFITTERS)LIMITED

Learn more about O.& C.BUTCHER(OUTFITTERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129 HIGH STREET, ALDEBURGH, SUFFOLK, IP15 5AS

O.& C.BUTCHER(OUTFITTERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00504905
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.28
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.05.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.03.29

List of company documents:

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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 3000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 09/01/2011
Form type: CH01
Date: 2011.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 09/01/2011
Form type: CH01
Date: 2011.01.09
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SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 09/01/2011
Form type: CH03
Date: 2011.01.09
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM STACEY / 28/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STACEY / 28/06/2010
Form type: CH01
Date: 2010.07.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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ACC. REF. DATE SHORTENED FROM 07/03/2008 TO 28/02/2008
Form type: 225
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/03/07
Form type: AA
Date: 2007.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.03.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.21
Child documents:
Document type: ANNOTATION
Date: 2007.03.21
Form type: RES13
Document description: EXECUTION OF DEBENTURE 07/03/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 07/03/07
Form type: 225
Date: 2007.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.16
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.27

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Company directors and board members:

JAMES EDWARD STACEY (current)
Secretary, DIRECTOR, 2007.03.07
129 HIGH STREET ALDEBURGH , SUFFOLK
IP15 5AS
JAMES EDWARD STACEY (current)
Director, 2007.03.07
129 HIGH STREET ALDEBURGH , SUFFOLK
IP15 5AS
RICHARD WILLIAM STACEY (current)
Director, 2007.03.07
HOCKENHAM THORPE ABBOTTS , DISS
IP21 4JA, NORFOLK
MAUD MARY COOK (resigned)
Secretary, 1991.06.28 - 1999.05.05
SUDBURY GATE BROWN ACRES VICTORIA ROAD , ALDEBURGH
IP15 5OY, SUFFOLK
CAROLYN MCALLISTER (resigned)
Secretary, 1999.05.05 - 2007.03.07
22 OLD HOMES ROAD THORPENESS , LEISTON
IP16 4PL, SUFFOLK
CATHERINE ANN COOK (resigned)
Director, OUTFITTER, 1999.05.05 - 2007.03.07
PINE TOR CHURCH CLOSE , ALDEBURGH
IP15 5DY, SUFFOLK
DEREK ANTHONY COOK (resigned)
Director, OUTFITTER, 1991.06.28 - 2007.03.07
PINE TOR CHURCH CLOSE , ALDEBURGH
IP15 5DY, SUFFOLK
MAUD MARY COOK (resigned)
Director, HOUSEWIFE, 1991.06.28 - 1999.05.05
SUDBURY GATE BROWN ACRES VICTORIA ROAD , ALDEBURGH
IP15 5OY, SUFFOLK
REGINALD CHARLES GEORGE COOK (resigned)
Director, OUTFITTER, 1991.06.28 - 1999.03.30
SUDBURY GATE BROWN ACRES VICTORIA ROAD , ALDEBURGH
IP15 5DY, SUFFOLK
Date 2016.02.29
Fixed Assets £ 53,598
Tangible Fixed Assets £ 51,061
Current Assets £ 328,860
Tangible Fixed Assets Depreciation £ 127,042
Provisions For Liabilities Charges £ 5,373
Debtors £ 3,403
Shareholder Funds £ 229,578
Profit Loss Account Reserve £ 226,578
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 247,332
Net Current Assets Liabilities £ 193,734
Creditors Due Within One Year £ 135,126
Cash Bank In Hand £ 52,554
Stocks Inventory £ 272,903
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary Shares of £1 each
Tangible Fixed Assets Additions £ 4,737
Tangible Fixed Assets Cost Or Valuation £ 167,371
Tangible Fixed Assets Depreciation Charged In Period £ 15,469
Intangible Fixed Assets £ 2,537
Creditors Due After One Year £ 12,381

Companies near to O.& C.BUTCHER(OUTFITTERS)ltd.

Information about the Private Limited Company O.& C.BUTCHER(OUTFITTERS)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: 2016.07.09. Reload the data