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WENTWORTH (BUTCHERS) LIMITED

Learn more about WENTWORTH (BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

264 BANBURY ROAD, OXFORD, OX2 7DY

WENTWORTH (BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00686706
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.16
last member list: 2016.04.11
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.15

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 4110
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JOHN WENTWORTH / 17/03/2014
Form type: CH03
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WENTWORTH / 17/03/2014
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WENTWORTH / 17/03/2014
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP WENTWORTH / 17/03/2014
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP WENTWORTH / 17/03/2014
Form type: CH01
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, C/O CHAPMAN WORTH LIMITED, 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS, UNITED KINGDOM
Form type: AD01
Date: 2014.02.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY, UK
Form type: AD01
Date: 2012.03.21
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, WHITE HORSE BUSINESS PARK WARE ROAD, STANFORD IN THE VALE, OXFORDSHIRE, SN7 8NY
Form type: 287
Date: 2009.08.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OX2 0JB
Form type: 287
Date: 2009.05.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORDSHIRE, OX2 0JB
Form type: 287
Date: 2008.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, BUXTON COURT, 3 WEST WAY, BOTLEY, OXFORD OX2 0JB
Form type: 287
Date: 2007.08.10
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.03
£2.95
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£ IC 4555/4110, 03/04/06, £ SR [email protected]=445
Form type: 169
Date: 2006.05.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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£ IC 5000/4555, 27/01/05, £ SR [email protected]=445
Form type: 169
Date: 2005.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.28
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.09.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.09.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.09.26
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 13 MARLBOROUGH LANE, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE SN7 8LH
Form type: 287
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 25/27 HIGH STREET, STANFORD IN THE VALE, OXON, SN7 8LH
Form type: 287
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08

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Company directors and board members:

PAUL JOHN WENTWORTH (current)
Secretary, 2002.09.29
264 BANBURY ROAD , OXFORD
OX2 7DY
ENGLAND
MICHAEL PHILIP WENTWORTH (current)
Director, 1992.07.23
264 BANBURY ROAD , OXFORD
OX2 7DY
ENGLAND
PAUL JOHN WENTWORTH (current)
Director, 1992.07.23
264 BANBURY ROAD , OXFORD
OX2 7DY
ENGLAND
PHILIP JOHN WENTWORTH (resigned)
Secretary, 1992.07.23 - 2002.09.28
13 MARLBOROUGH LANE , STANFORD IN THE VALE
SN7 8LH, OXON
PHILIP JOHN WENTWORTH (resigned)
Director, MANAGER, 1992.07.23 - 2002.09.28
13 MARLBOROUGH LANE , STANFORD IN THE VALE
SN7 8LH, OXON
SEIJA ILONA WENTWORTH (resigned)
Director, 1992.07.23 - 2007.09.18
13 MARLBOROUGH LANE , STANFORD IN THE VALE
SN7 8NH, OXON

Companies near to WENTWORTH (BUTCHERS) ltd.

Information about the Private Limited Company WENTWORTH (BUTCHERS) 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: 2016.05.27. Reload the data