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J.G.INSTONE(BUTCHERS)LIMITED

Learn more about J.G.INSTONE(BUTCHERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE LAPWORTH STREET, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 5QS

J.G.INSTONE(BUTCHERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00886984
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.05
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1982.10.06
KEYCROFT INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1997.02.07

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 5000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.28
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REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, NUMBER 183, 27 COLMORE ROW, BIRMINGHAM, B3 2EW
Form type: AD01
Date: 2015.06.15
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.29
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.02.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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APPOINTMENT TERMINATED, SECRETARY JOHN INSTONE
Form type: TM02
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR ELFRIDGE INSTONE
Form type: TM01
Date: 2013.08.14
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM INSTONE / 31/01/2012
Form type: CH01
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELFRIDGE PAULINA INSTONE / 31/01/2012
Form type: CH01
Date: 2012.02.22
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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30/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.09
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN STONE
Form type: 288b
Date: 2008.10.16
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, 10 THEPRECINCT, DORRIDGE, SOLIHULL, WARWICSHIRE
Form type: 287
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16

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Company directors and board members:

JOHN GRAHAM INSTONE (current)
Director, BUTCHER, 1996.12.01
THORNWICK LAPWORTH STREET LAPWORTH , SOLIHULL
B94 5QS, WEST MIDLANDS
JOHN GRAHAM INSTONE (resigned)
Secretary, 1990.12.31 - 2013.02.01
THORNWICK LAPWORTH STREET LAPWORTH , SOLIHULL
B94 5QS, WEST MIDLANDS
ELFRIDGE PAULINA INSTONE (resigned)
Director, HOUSEWIFE, 2007.04.01 - 2013.02.01
THORNWICK HOUSE LAPWORTH STREET , SOLIHULL
B94 5QS, WEST MIDLANDS
ELFRIDGE PAULINA INSTONE (resigned)
Director, 1990.12.31 - 1991.10.22
THORNWICK HOUSE LAPWORTH STREET , SOLIHULL
B94 5QS, WEST MIDLANDS
JOHN GRAHAM INSTONE (resigned)
Director, BUTCHER, 1990.12.31 - 1991.10.22
THORNWICK LAPWORTH STREET LAPWORTH , SOLIHULL
B94 5QS, WEST MIDLANDS
JOHN STONE (resigned)
Director, MANAGER, 1995.09.04 - 2008.10.12
15 FOXCOTE DRIVE , SOLIHULL
B90 4PP, WEST MIDLANDS
Date 2013.11.30
Fixed Assets £ 144,005
Shareholder Funds £ 27,407
Net Assets Liabilities Including Pension Asset Liability £ 27,407
Total Assets Less Current Liabilities £ 27,887
Net Current Assets Liabilities £ 116,118
Creditors Due Within One Year £ 116,308
Accruals Deferred Income £ 480

Companies near to J.G.INSTONE(BUTCHERS)ltd.

Information about the Private Limited Company J.G.INSTONE(BUTCHERS)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: 2016.06.12. Reload the data