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J.BUTCHER & SONS LIMITED

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

Company details

C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS

J.BUTCHER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00687725
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50100 - Sea and coastal passenger water transport

Accounts:

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

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about J.BUTCHER & SONS LIMITED. Our website makes it possible to view other available documents related to J.BUTCHER & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MR GARY COLIN BUTCHER
Form type: AP03
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BUTCHER
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR CAROL BUTCHER
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, SECRETARY COLIN BUTCHER
Form type: TM02
Date: 2016.03.21
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1DS
Form type: AD01
Date: 2014.04.01
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 14 BROAD STREET, OLD PORTSMOUTH, PORTSMOUTH, HANTS, PO1 2JE
Form type: AD01
Date: 2014.02.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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DIRECTOR APPOINTED MR PAUL JAMES BUTCHER
Form type: AP01
Date: 2013.10.29
£2.95
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DIRECTOR APPOINTED MR GARY COLIN BUTCHER
Form type: AP01
Date: 2013.10.29
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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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: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.28
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, C/O C/O ENCY ASSOCIATES LIMITED, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NOTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1DS
Form type: AD01
Date: 2010.03.30
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, C/O C/O ENCY ASSOCIATES LIMITED, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1DS
Form type: AD01
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Form type: AD01
Date: 2010.03.24
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BUTCHER / 19/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BUTCHER / 19/02/2010
Form type: CH01
Date: 2010.02.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, HARBOUR COURT, COMPASS ROAD NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE PO6 4ST
Form type: 287
Date: 2007.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.13
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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S366A DISP HOLDING AGM 07/03/03
Form type: ELRES
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S386 DISP APP AUDS 07/03/03
Document type: ANNOTATION
Date: 2003.03.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/03/03
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, 14 BROAD STREET, OLD PORTSMOUTH, HAMPSHIRE, PO1 2JE
Form type: 287
Date: 2003.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.25

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Company directors and board members:

GARY COLIN BUTCHER (current)
Secretary, 2016.03.17
3 SPICE QUAY , PORTSMOUTH
PO1 2JU, HAMPSHIRE
GARY COLIN BUTCHER (current)
Director, 2013.03.01
3 SPICE QUAY , PORTSMOUTH
PO1 2JU, HAMPSHIRE
PAUL JAMES BUTCHER (current)
Director, 2013.03.01
2 SPICE QUAY , PORTSMOUTH
PO1 2JU, HAMPSHIRE
COLIN JAMES BUTCHER (resigned)
Secretary, 1992.02.19 - 2016.03.17
14 BLOUNT ROAD PEMBROKE PARK , OLD PORTSMOUTH
PO1 2TB, HAMPSHIRE
CAROL ANN BUTCHER (resigned)
Director, SECRETARY, 1993.08.16 - 2016.03.17
14 BLOUNT ROAD PEMBROKE PARK , PORTSMOUTH
PO1 2TB, HAMPSHIRE
COLIN JAMES BUTCHER (resigned)
Director, 1992.02.19 - 2016.03.17
14 BLOUNT ROAD PEMBROKE PARK , OLD PORTSMOUTH
PO1 2TB, HAMPSHIRE
JAMES ALFRED BUTCHER (resigned)
Director, FOY BOATMAN, 1992.02.19 - 1993.06.15
1 SPICE QUAY BROAD STREET , PORTSMOUTH
PO1 2JU
MARY WINIFRED MARGARET BUTCHER (resigned)
Director, HOUSEWIFE, 1992.02.19 - 1994.12.12
1 SPICE QUAY BROAD STREET , PORTSMOUTH
PO1 2JU
Date 2014.03.31
Fixed Assets £ 1,483,733
Tangible Fixed Assets £ 800,000
Current Assets £ 459,370
Tangible Fixed Assets Depreciation £ 132,559
Provisions For Liabilities Charges £ 63,358
Debtors £ 123,234
Shareholder Funds £ 1,681,902
Profit Loss Account Reserve £ 1,125,215
Revaluation Reserve £ 555,687
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,681,902
Total Assets Less Current Liabilities £ 1,750,683
Net Current Assets Liabilities £ 266,950
Creditors Due Within One Year £ 192,420
Cash Bank In Hand £ 336,136
Share Capital Allotted Called Up Paid £ 326
Number Shares Allotted £ 326
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 608,357
Tangible Fixed Assets Increase Decrease From Revaluations £ 591,643
Tangible Fixed Assets Disposals £ 346,756
Tangible Fixed Assets Additions £ 86,792
Tangible Fixed Assets Cost Or Valuation £ 2,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 30,131
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 316,325
Creditors Due After One Year £ 5,423

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Information about the Private Limited Company J.BUTCHER & SONS 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