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BUTCHER PLASTERWORKS LIMITED

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

Company details

2 COBBOLD ROAD, LONDON, NW10 9ST

BUTCHER PLASTERWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00872670
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.01
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43310 - Plastering

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.02.14

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN NEIL RINGER / 07/01/2016
Form type: CH01
Date: 2016.01.07
£2.95
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.20
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ADOPT ARTICLES 20/03/2013
Form type: RES01
Date: 2014.07.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 103 WESTBOURNE PARK VILLAS, LONDON, W2 5ED, UNITED KINGDOM
Form type: AD01
Date: 2013.06.27
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DIRECTOR APPOINTED MR TERRY BARNES
Form type: AP01
Date: 2012.12.06
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DIRECTOR APPOINTED MR WARREN NEIL RINGER
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS
Form type: TM01
Date: 2012.12.06
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
Form type: AAMD
Date: 2011.12.08
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOSH LEWIS ELLIS / 17/02/2011
Form type: CH01
Date: 2011.06.14
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
Form type: AAMD
Date: 2010.12.15
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, WESTBOURNE YARD WESTBOURNE PARK VILLAS, LONDON, W2 5ED, UNITED KINGDOM
Form type: AD01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOSH LEWIS ELLIS / 11/03/2010
Form type: CH01
Date: 2010.06.15
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 8 FITZROY ROAD, PRIMROSE HILL, LONDON, NW1 8TX
Form type: AD01
Date: 2010.02.11
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLIS / 01/11/2007
Form type: 288c
Date: 2009.01.15
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AAMD
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.14
£2.95
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COMPANY NAME CHANGED, BUTCHER PLASTERING SPECIALISTS L, IMITED, CERTIFICATE ISSUED ON 10/10/02
Form type: CERTNM
Date: 2002.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01
Form type: 225
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03

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Company directors and board members:

NICOLA JOANNE BOYLE (current)
Secretary, 2001.12.21
22 WATTON ROAD , KNEBWORTH
SG3 6AH, HERTFORDSHIRE
TERRY BARNES (current)
Director, COMPANY DIRECTOR, 2012.10.01
2 COBBOLD ROAD , LONDON
NW10 9ST
ENGLAND
WARREN NEIL RINGER (current)
Director, COMPANY DIRECTOR, 2012.10.01
2 COBBOLD ROAD , LONDON
NW10 9ST
ENGLAND
BRIAN GEORGE COWELL (resigned)
Secretary, 1991.06.13 - 2002.12.21
33 FAR END , HATFIELD
AL10 8TG, HERTFORDSHIRE
RONALD WILLIAM BUTCHER (resigned)
Director, MASTER PLASTERER, 1991.06.13 - 2001.12.21
14 BLUEBELLS , WELWYN
AL6 0XD, HERTFORDSHIRE
ROBIN JOSH LEWIS ELLIS (resigned)
Director, 2001.12.21 - 2012.10.01
7TH FLOOR ARIA HOUSE 23 CRAVEN STREET , LONDON
WC2N 5NS
SEAN MECKIN (resigned)
Director, COMMERCIAL DIRECTOR, 2001.12.21 - 2007.09.21
23 LENNOX GARDENS , LONDON
NW10 1AA
Date 2013.11.30
Tangible Fixed Assets £ 6,371
Current Assets £ 64,558
Tangible Fixed Assets Depreciation £ 196,736
Provisions For Liabilities Charges £ 1,082
Debtors £ 54,696
Profit Loss Account Reserve £ 21,608
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 21,508
Total Assets Less Current Liabilities £ 20,426
Net Current Assets Liabilities £ 26,797
Creditors Due Within One Year £ 91,355
Cash Bank In Hand £ 4,598
Stocks Inventory £ 5,264
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 22
Tangible Fixed Assets Disposals £ 16,872
Tangible Fixed Assets Additions £ 10,550
Tangible Fixed Assets Cost Or Valuation £ 198,866
Tangible Fixed Assets Depreciation Charged In Period £ 12,538
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,619

Companies near to BUTCHER PLASTERWORKS ltd.

Information about the Private Limited Company BUTCHER PLASTERWORKS 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: 2016.06.11. Reload the data