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PADSTOW BUTTERIES LIMITED

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

Company details

5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD

PADSTOW BUTTERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00786308
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.31
last member list: 2016.02.07
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: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.23
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.01.23
LLOYDS BANK PLC
MORTGAGE OF A SHIP - Outstanding on 1999.03.13
LLOYDS BANK PLC
MORTGAGE OF A SHIP - Outstanding on 1999.03.13
LLOYDS BANK PLC
MORTGAGE OVER FISHING LICENCE - Outstanding on 1999.03.13
LLOYDS BANK PLC
MORTGAGE OVER FISHING LICENCE - Outstanding on 1999.03.13
LLOYDS BANK PLC
DEED OF COVENANT (SUPPLEMENTAL TO A MORTGAGE DEED) - Outstanding on 1999.03.13
LLOYDS BANK PLC
DEED OF COVENANT (SUPPLEMENTAL TO A MORTGAGE DEED) - Outstanding on 1999.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.08.24
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1999.08.24
BARCLAYS BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE - Outstanding on 1999.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.06.30
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER FISHING LICENCES - Outstanding on 2001.08.21
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2005.01.22

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.02.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 09/04/2010
Form type: CH01
Date: 2010.04.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 2ND FLOOR ADMIRALTY HOUSE, 2 BANK PLACE, FALMOUTH, CORNWALL, TR11 4AT
Form type: 287
Date: 2009.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, 45 WOODLANE, FALMOUTH, CORNWALL TR11 4RB
Form type: 287
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Form type: 287
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/04 FROM:, 45 WOODLANE, FALMOUTH, CORNWALL, TR11 4RB
Form type: 287
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00
Form type: 225
Date: 2000.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 28/02/99
Form type: 225
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23

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Company directors and board members:

CHRISTINE JEANNE EVANS (current)
Secretary, 1998.10.31
32 DENNIS ROAD , PADSTOW
PL28 8DE, CORNWALL
DAVID LEYS EVANS (current)
Director, COMPANY DIRECTOR, 1998.10.10
32 DENNIS ROAD , PADSTOW
PL28 8DE, CORNWALL
MARY EVELYN EVANS (resigned)
Secretary, 1992.04.09 - 1998.10.31
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON
JOHN EVANS (resigned)
Director, ARCHITECT, 1992.04.09 - 1998.10.31
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON
MARY EVELYN EVANS (resigned)
Director, HOUSEWIFE, 1992.04.09 - 1998.10.31
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON
SUSAN ELIZABETH JOHNSTON (resigned)
Director, SECRETARY, 1992.04.09 - 1998.10.31
11 HIGHFIELD DRIVE WEMBURY , PLYMOUTH
PL9 0EX, DEVON

Companies near to PADSTOW BUTTERIES ltd.

Information about the Private Limited Company PADSTOW BUTTERIES 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: 2016.06.05. Reload the data