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ENGLISH BUTTER MARKETING COMPANY LIMITED

Learn more about ENGLISH BUTTER MARKETING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN

ENGLISH BUTTER MARKETING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00963152
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.02
dissolution date: 2012.06.05
last member list: 2011.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
Company ENGLISH BUTTER MARKETING COMPANY LIMITED was a Private Limited Company, registration number 00963152, established in United Kingdom on the 2. October 1969. The company was dissolved. The company was in business for 47 years and 2 months. The company used to be located at CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN. Business of the company ENGLISH BUTTER MARKETING COMPANY LIMITED by SIC and NACE code was "5139 - Non-specialised wholesale food, etc.". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.06.05. The latest accounts are filed up to 2011.03.31. The latest annual return was filed up to 2011.09.28. The total number of directors was so far 25. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.28
documents available: 1

List of company documents:

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Find out more information about ENGLISH BUTTER MARKETING COMPANY LIMITED. Our website makes it possible to view other available documents related to ENGLISH BUTTER MARKETING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.09
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.29
Form type: LATEST SOC
Document description: 29/09/11 STATEMENT OF CAPITAL;GBP 50.4
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL MILLER / 28/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER ATHERTON / 28/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MONEY / 28/09/2010
Form type: CH03
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY
Form type: TM01
Date: 2009.12.17
£2.95
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DIRECTOR APPOINTED THOMAS ALEXANDER ATHERTON
Form type: AP01
Date: 2009.12.17
£2.95
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SECRETARY APPOINTED ANDREW MONEY
Form type: AP03
Date: 2009.12.17
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DIRECTOR APPOINTED ROBIN PAUL MILLER
Form type: AP01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBIN MILLER
Form type: TM02
Date: 2009.12.17
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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DIRECTOR APPOINTED MR ALASTAIR SHOLTO NEIL MURRAY
Form type: 288a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD TOLLEY
Form type: 288b
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED ROBIN PAUL MILLER
Form type: 288a
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER NEWTON
Form type: 288b
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.14
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.14
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.14
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
Child documents:
Document type: ANNOTATION
Date: 2003.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/02 FROM:, 41 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01

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Company directors and board members:

ANDREW MONEY (dissolve)
Secretary, 2009.09.11 - 2012.06.05
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
THOMAS ALEXANDER ATHERTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.11 - 2012.06.05
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROBIN PAUL MILLER (dissolve)
Director, COMPANY SECRETARY & GENERAL COUSEL, 2009.09.11 - 2012.06.05
CLAYGATE HOUSE LITTLEWORTH ROAD , ESHER
KT10 9PN, SURREY
ROBIN PAUL MILLER (dissolve)
Secretary, 2008.04.01 - 2009.09.11
29 QUEENS ROAD NORTH WARNBOROUGH , HOOK
RG29 1DN, HAMPSHIRE
ROGER JAMES NEWTON (dissolve)
Secretary, 1992.09.28 - 2008.04.01
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
MICHAEL SIMON ADER (dissolve)
Director, COMMERCIAL DIRECTOR, 2001.04.19 - 2002.06.14
WHITEGABLE HOUSE KIRK LANE , RUDDINGTON
NG11 6NN
PETER ALLANSON BAILEY (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 2001.09.25
THE MONASTERY GARDENS EDINGTON , WESTBURY
BA13 4QJ, WILTSHIRE
TIMOTHY CALLANAN (dissolve)
Director, GENERAL MANAGER, 1996.03.14 - 2002.05.31
7 PARK GATES DRIVE CHEADLE HULME , CHEADLE
SK8 7DD, CHESHIRE
JAMES ROGER DAVENPORT (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 1996.09.24
FIRBANKS 13 DONNAY CLOSE , GERRARDS CROSS
SL9 7PZ, BUCKINGHAMSHIRE
MAURICE ELLIOTT (dissolve)
Director, DAIRY MANAGER, 1992.09.28 - 1995.03.29
127 SOUTHLAND PARK ROAD WEMBURY , PLYMOUTH
PL9 0HH, DEVON
IAN FROST (dissolve)
Director, OPERATIONS MANAGER, 2002.09.16 - 2003.12.20
29 SOUTHGATE ROAD , CHADDERTON
OL9 9PT, OLDHAM
PETER GLOVER (dissolve)
Director, COMMERCIAL MANAGER, 1994.09.28 - 1996.01.26
13 LAXFORD GROVE LADYBRIDGE , BOLTON
BL3 4PW, LANCASHIRE
BELINDA GOODING (dissolve)
Director, MARKETING DIRECTOR, 1997.12.18 - 2000.05.17
16 BOXGROVE AVENUE , GUILDFORD
GU1 1XG, SURREY
CHRISTOPHER ALEXANDER GREEN (dissolve)
Director, 2004.01.12 - 2004.06.24
3 ELLETSON STREET , POULTON LE FYLDE
FY6 7AE, LANCASHIRE
JOHN WILLIAM DRUMMOND HALL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 1997.09.24
COMPTON 14 CASTLE ROAD , WEYBRIDGE
KT13 9RN, SURREY
SIMON MARK HIGGINS (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.09.16 - 2004.09.30
WHITESTOWN 10 FULMER WAY , GERRARDS CROSS
SL9 8AH, BUCKINGHAMSHIRE
JANET ANNE LLYOD (dissolve)
Director, MANAGING DIRECTOR, 1992.09.28 - 1997.12.18
92 FULWELL ROAD , TEDDINGTON
TW11 0RQ, MIDDLESEX
CATHERINE LOIS MASON (dissolve)
Director, MARKETING DIRECTOR, 1997.09.24 - 1998.08.31
10 MEADOWCROFT CHALFONT ST PETER , GERRARDS CROSS
SL9 9DH, BUCKINGHAMSHIRE
WILLIAM JAMES MCMICHAEL-PHILLIPS (dissolve)
Director, 1992.09.28 - 1994.09.28
15 WESTFIELD ROAD CHEADLE HULME , CHEADLE
SK8 6EH, CHESHIRE
ALASTAIR SHOLTO NEIL MURRAY (dissolve)
Director, FINANCE DIRECTOR, 2008.08.01 - 2009.09.11
WOODPECKERS 21 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
ROGER JAMES NEWTON (dissolve)
Director, COMPANY SECRETARY, 1995.03.29 - 2000.09.21
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
SARAH ANNE SUMMERS (dissolve)
Director, TRADING DIRECTOR, 2000.01.18 - 2001.04.19
49 THE RIDINGS LATIMER , CHESHAM
HP5 1UF, BUCKINGHAMSHIRE
ANTHONY DAVID SWALLOW (dissolve)
Director, 1992.09.28 - 1994.06.01
5 THE FAIRWAYS WALTON HEATH DRIVE , MACCLESFIELD
SK10 2SR, CHESHIRE
PETER WILLIAM THORNTON (dissolve)
Director, EXECUTIVE MANAGING DIRECTOR, 2001.09.25 - 2007.11.28
BEAULIEU STAPLEY LANE , ROPLEY
SO24 0EL
RICHARD JAMES TOLLEY (dissolve)
Director, MARKETING DIRECTOR SPREADS, 1998.09.30 - 2008.08.01
86 CHADWICK PLACE BALACLAVA ROAD , SURBITON
KT6 5RG, SURREY
ROBERT EDWIN TROTT (dissolve)
Director, CHIEF EXECUTIVE, 1996.09.24 - 1999.07.14
32 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DD, BUCKS
GARY WARD (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.28 - 1995.01.31
17 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY
GRAHAM WHILEY (dissolve)
Director, CHIEF EXECUTIVE GLANBIA FOOD S, 1999.07.14 - 2000.01.18
THE WHITE HOUSE DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BN, CHESHIRE

Companies near to ENGLISH BUTTER MARKETING COMPANY ltd.

Information about the Private Limited Company ENGLISH BUTTER MARKETING COMPANY 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: 2016.07.04. Reload the data