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VISCOUNT BUTCHERS PRODUCTS LIMITED

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

Company details

C/O DALZIEL LIMITED T/A DF DICKENS LITTLE TENNIS STREET SOUTH, TRENT LANE, NOTTINGHAM, NG2 4EU

VISCOUNT BUTCHERS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00748869
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.01
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.09.02

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 500
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26/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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27/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
£2.95
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 10/03/2013
Form type: CH01
Date: 2013.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 10/03/2013
Form type: CH01
Date: 2013.03.29
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SECRETARY'S CHANGE OF PARTICULARS / MORAG LOVE / 10/03/2013
Form type: CH03
Date: 2013.03.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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01/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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02/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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PREVSHO FROM 28/02/2010 TO 30/09/2009
Form type: AA01
Date: 2010.06.11
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.30
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, C/O C/O, DALZIEL LIMITED, LITTLE TENNIS STREET SOUTH, TRENT LANE, NOTTINGHAM, NG2 2EU
Form type: 287
Date: 2009.03.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, LITTLE TENNIS STREET SOUTH, TRENT LANE, NOTTINGHAM, NG2 2EU
Form type: 287
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FLORENCE CRAMPTON
Form type: 288b
Date: 2008.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, 10/30 ROBINSON ST. EAST., GRIMSBY, NORTH EAST LINCOLNSHIRE, DN32 9AE
Form type: 287
Date: 2008.11.05
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DIRECTOR APPOINTED JOHN WHYTE DARROCH
Form type: 288a
Date: 2008.11.05
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DIRECTOR APPOINTED ALEXANDER STUART DALZIEL
Form type: 288a
Date: 2008.11.05
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SECRETARY APPOINTED MORAG LOVE
Form type: 288a
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR JOHN CRAMPTON
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR HEATHER TRUELOVE
Form type: 288b
Date: 2008.11.05
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/97
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14

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Company directors and board members:

MORAG LOVE (current)
Secretary, 2008.10.31
C/O DALZIEL LIMITED T/A DF DICKENS LITTLE TENNIS S TRENT LANE , NOTTINGHAM
NG2 4EU
ALEXANDER STUART DALZIEL (current)
Director, 2008.10.31
C/O DALZIEL LIMITED T/A DF DICKENS LITTLE TENNIS S TRENT LANE , NOTTINGHAM
NG2 4EU
JOHN WHYTE DARROCH (current)
Director, 2008.10.31
C/O DALZIEL LIMITED T/A DF DICKENS LITTLE TENNIS S TRENT LANE , NOTTINGHAM
NG2 4EU
FLORENCE EDITH CRAMPTON (resigned)
Secretary, 1992.02.10 - 2008.10.31
82 A LOUTH ROAD , GRIMSBY
DN33 2HY, NORTH EAST LINCOLNSHIRE
FLORENCE EDITH CRAMPTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.10 - 2008.10.31
82 A LOUTH ROAD , GRIMSBY
DN33 2HY, NORTH EAST LINCOLNSHIRE
JOHN FREDERICK CRAMPTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.10 - 2008.10.31
82A LOUTH ROAD , GRIMSBY
DN33 2HY, NORTH EAST LINCOLNSHIRE
MARK SCHOFIELD (resigned)
Director, OPERATIONAL DIRECTOR, 2003.10.24 - 2007.07.27
BRIDGE COTTAGE TETNEY LOCK TETNEY , GRIMSBY
DN36 5UW, NORTH EAST LINCOLNSHIRE
HEATHER KERRY TRUELOVE (resigned)
Director, SALES DIRECTOR, 1997.11.01 - 2008.10.31
WORLABY HOUSE WORLABY , BRIGG
DN20 0NF, NORTH EAST LINCOLNSHIRE
Date 2013.09.27 2012.09.27
Current Assets £ 420,564 £ 420,564
Debtors £ 420,564 £ 420,564
Shareholder Funds £ 420,564 £ 420,564
Profit Loss Account Reserve £ 420,014 £ 420,014
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 420,564 £ 420,564
Total Assets Less Current Liabilities £ 420,564 £ 420,564
Net Current Assets Liabilities £ 420,564 £ 420,564
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to VISCOUNT BUTCHERS PRODUCTS ltd.

Information about the Private Limited Company VISCOUNT BUTCHERS PRODUCTS 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: 2016.06.02. Reload the data