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BUTCHER & BAKER (EUROPE) LIMITED

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

Company details

CRACKLEY WAY, PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0UW

BUTCHER & BAKER (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00733804
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.29
dissolution date: 2001.10.23
last member list: 2000.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.07.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.27
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1998.02.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 03/07/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/98
Form type: AA
Date: 1999.03.12
£2.95
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COMPANY NAME CHANGED, BUTCHER & BAKER FOODS LIMITED, CERTIFICATE ISSUED ON 11/05/98
Form type: CERTNM
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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CONV OF SHARES 12/02/98
Form type: WRES13
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/02/98
Form type: SRES07
Date: 1998.02.19
£2.95
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ALTER MEM AND ARTS 12/02/98
Form type: SRES01
Date: 1998.02.19
£2.95
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RE MORTGAGE GUARS & DEB 12/02/98
Form type: SRES13
Date: 1998.02.19
£2.95
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ADOPT MEM AND ARTS 12/02/98
Form type: SRES01
Date: 1998.02.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.14
£2.95
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£ IC 193052/192052, 19/06/97, £ SR [email protected]=1000
Form type: 169
Date: 1998.02.03
£2.95
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£ IC 194052/193052, 19/06/97, £ SR [email protected]=1000
Form type: 169
Date: 1998.02.03
£2.95
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£ IC 192052/191052, 19/06/97, £ SR [email protected]=1000
Form type: 169
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/96
Form type: AA
Date: 1996.11.09
£2.95
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£ IC 207320/194052, 02/05/96, £ SR [email protected]=13268
Form type: 169
Date: 1996.05.23
£2.95
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£ SR [email protected], 24/10/95
Form type: 169
Date: 1996.05.23
£2.95
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P.O.S 1000 £1 SHS 24/10/95
Form type: SRES09
Date: 1996.05.17
£2.95
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P.O.S 13268 £1 SHS 24/10/95
Form type: SRES09
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 13/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/07/95
Form type: AA
Date: 1995.11.15
£2.95
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£ SR [email protected], 21/11/94
Form type: 169
Date: 1995.07.11
£2.95
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RETURN MADE UP TO 13/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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£3000 21/11/94
Form type: SRES09
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/07/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/07/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/92
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, 53 HIMLEY ROAD, DUDLEY,, WORCS, DY1 2QB
Form type: 287
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92
Form type: 363(287)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
AD 22/11/91---------, £ SI [email protected]=12000, £ IC 199320/211320
Form type: 88(2)R
Date: 1992.01.27

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Company directors and board members:

GERALD EDWIN OLIVER (dissolve)
Secretary, 1992.02.13 - 2001.10.23
36 BRADEN ROAD PENN , WOLVERHAMPTON
WV4 4JL, WEST MIDLANDS
WILLIAM JOHN JERMEY (dissolve)
Director, 1998.02.12 - 2001.10.23
6 ST LEONARDS CLOSE , BRIDGNORTH
WV16 4EJ, SHROPSHIRE
GERALD EDWIN OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1998.02.12 - 2001.10.23
36 BRADEN ROAD PENN , WOLVERHAMPTON
WV4 4JL, WEST MIDLANDS
FREDERICK LESLIE TURLEY (dissolve)
Director, 1992.02.13 - 1998.02.12
3 SQUIRREL WALK PENN , WOLVERHAMPTON
WV4 5QT, WEST MIDLANDS
MARY TURLEY (dissolve)
Director, 1992.02.13 - 1998.02.12
3 SQUIRREL WALK PENN , WOLVERHAMPTON
WV4 5QT, WEST MIDLANDS

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Information about the Private Limited Company BUTCHER & BAKER (EUROPE) 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: 2016.05.31. Reload the data