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BUTTERWICK INVESTMENTS LIMITED

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

Company details

PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY

BUTTERWICK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00623056
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.13
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.28

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY EDGAR PEARCE
Form type: TM02
Date: 2016.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDGAR PEARCE
Form type: TM01
Date: 2016.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.19
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SARA PEARCE WESTROP / 01/10/2009
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDGAR PEARCE / 01/10/2009
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY PEARCE / 01/10/2009
Form type: CH01
Date: 2010.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ALTER MEMORANDUM 20/05/2009
Form type: RES01
Date: 2009.07.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, PROSPECT HOUSE, 2 ATHENAEUM ROAD.,, LONDON, N20 9YU
Form type: 287
Date: 2004.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
Child documents:
Document type: ANNOTATION
Date: 1999.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTER OF TRANSFERS 24/03/95
Form type: ORES13
Date: 1995.04.11
£2.95
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SHARE TRANSFER 31/03/95
Form type: ORES13
Date: 1995.04.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 24/03 TO 31/03
Form type: 225(1)
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30

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Company directors and board members:

ANDREW JEREMY PEARCE (current)
Director, PRINTER CONSULTANT, 1991.06.21
112 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
ROBERT EDGAR PEARCE (current)
Director, COMPANY DIRECTOR, 1991.06.21
343 HATFIELD ROAD , ST ALBANS
AL4 0DH, HERTFORDSHIRE
SIMON MICHAEL PEARCE (current)
Director, COMPANY DIRECTOR, 1991.06.21
MOON COYNE TOWER HILL LANE COLEMAN GREEN , ST ALBANS
AL4 9BH, HERTFORDSHIRE
JOANNE SARA PEARCE WESTROP (current)
Director, PRODUCTION ASSISTANT, 1991.06.21
CARINYA 25 THE PARK , ST ALBANS
AL1 4RU, HERTFORDSHIRE
EDGAR ALBERT CHARLES PEARCE (resigned)
Secretary, 1991.06.21 - 2016.03.26
112 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
EDGAR ALBERT CHARLES PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2016.03.26
112 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
JAMES ARTHUR PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1999.03.21
25 THE PARK , ST ALBANS
AL1 4RU, HERTFORDSHIRE

Companies near to BUTTERWICK INVESTMENTS ltd.

Information about the Private Limited Company BUTTERWICK INVESTMENTS 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: 2016.05.22. Reload the data