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PEMS BUTLER LIMITED

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

Company details

THE RED HOUSE, AXMINSTER, DEVON, EX13 5SE

PEMS BUTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00808618
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32409 - Manufacture of other games and toys, not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GE MONEY MORTGAGES LIMITED
MORTGAGE - Outstanding on 2007.01.30
CLARE RIMINGTON RIAHY
LEGAL CHARGE - Outstanding on 2012.10.11
LLOYDS TSB BANK PLC
- Outstanding on 2014.04.11

List of company documents:

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31/12/15 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 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008086180005
Form type: MR01
Date: 2014.04.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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APPOINTMENT TERMINATED, DIRECTOR JENIFER BUTLER
Form type: TM01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR RUPERT BUTLER
Form type: TM01
Date: 2013.06.18
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DIRECTOR APPOINTED MR SEBASTIAN SOMERSET LIONEL BUTLER
Form type: AP01
Date: 2013.06.18
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DIRECTOR APPOINTED MR MATTHEW SOMERSET GUY BUTLER
Form type: AP01
Date: 2013.06.18
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DIRECTOR APPOINTED MR ELI SOMERSET JAMES BUTLER
Form type: AP01
Date: 2013.06.18
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DIRECTOR APPOINTED MR PIERS SOMERSET PATRICK BUTLER
Form type: AP01
Date: 2013.06.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LIONEL SOMERSET BUTLER / 01/01/2011
Form type: CH01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENIFER MARY BUTLER / 01/01/2011
Form type: CH01
Date: 2012.02.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/12/08 NO CHANGES
Form type: AR01
Date: 2011.03.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2011.03.02
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2006.03.01
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.01
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/02
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1998.05.24
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.01.27

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Company directors and board members:

RUPERT LIONEL SOMERSET BUTLER (current)
Secretary, 1991.12.31
THE RED HOUSE , AXMINSTER
EX13 5SE, DEVON
ELI SOMERSET JAMES BUTLER (current)
Director, PUBLISHING, 2013.06.07
16 CARLYLE ROAD GREENBANK , BRISTOL
BS5 6HG
ENGLAND
MATTHEW SOMERSET GUY BUTLER (current)
Director, FILM MAKER, 2013.06.07
83 DISRAELI ROAD , LONDON
E7 9JU
ENGLAND
PIERS SOMERSET PATRICK BUTLER (current)
Director, TEACHER, 2013.06.07
HIGH MILTON FARM LESWALT , STRANRAER
DG9 0QX, DUMFRIES AND GALLOWAY
SEBASTIAN SOMERSET LIONEL BUTLER (current)
Director, PILOT, 2013.06.07
THE RED HOUSE AXMINSTER , AXMINSTER
EX13 5SE, DEVON
ENGLAND
JENIFER MARY BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.06.07
THE RED HOUSE , AXMINSTER
EX13 5SE, DEVON
RUPERT LIONEL SOMERSET BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.06.07
THE RED HOUSE , AXMINSTER
EX13 5SE, DEVON
Date 2013.04.30
Fixed Assets £ 511,950
Tangible Fixed Assets £ 496,240
Current Assets £ 176,808
Tangible Fixed Assets Depreciation £ 197,042
Provisions For Liabilities Charges £ 398
Debtors £ 58,866
Profit Loss Account Reserve £ 415,082
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 415,182
Total Assets Less Current Liabilities £ 619,555
Net Current Assets Liabilities £ 107,605
Creditors Due Within One Year £ 69,203
Cash Bank In Hand £ 26,538
Stocks Inventory £ 51,231
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 8,619
Tangible Fixed Assets Cost Or Valuation £ 687,629
Tangible Fixed Assets Depreciation Charged In Period £ 14,272
Intangible Fixed Assets £ 200,000
Investments Fixed Assets £ 15,710
Creditors Due After One Year £ 203,975

Companies near to PEMS BUTLER ltd.

Information about the Private Limited Company PEMS BUTLER 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: 2016.06.06. Reload the data