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J.H.M.BUTT & CO.LIMITED

Learn more about J.H.M.BUTT & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION YARD, STATION RD, BAWTRY, DONCASTER, DN10 6QD

J.H.M.BUTT & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01031633
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.18
last member list: 2016.04.11
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.04.29
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.02.05

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 43200
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK KEVIN BEAN / 14/07/2014
Form type: CH01
Date: 2016.04.26
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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DIRECTOR APPOINTED MRS CAROLYN BEAN
Form type: AP01
Date: 2015.02.05
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
£2.95
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DIRECTOR APPOINTED MR MARK KEVIN BEAN
Form type: AP01
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: ANNOTATION
Document description: Part Rectified
Description: The date of appointment was removed from the AP01 on 19/04/2012 as it was factually inaccurate or is derived from something factually inaccurate.
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WAKERLEY / 11/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER EDWARD WAKERLEY / 11/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BEAN / 11/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.29
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/04/00
£2.95
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S366A DISP HOLDING AGM 21/03/00
Form type: ELRES
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: ELRES
Document description: S386 DISP APP AUDS 21/03/00
Document type: ANNOTATION
Date: 2000.04.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
Child documents:
Document type: ANNOTATION
Date: 1997.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.30

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Company directors and board members:

TRACY ELAINE PRICE (current)
Secretary, 2006.01.19
54 MARKHAM ROAD LANGOLD , WORKSOP
S81 9SE, NOTTINGHAMSHIRE
CAROLYN BEAN (current)
Director, HR DIRECTOR, 2015.02.05
STATION YARD STATION RD , BAWTRY
DN10 6QD, DONCASTER
MARK KEVIN BEAN (current)
Director, SALES, 2003.01.01
STRATFORD HOUSE THE BAULK , WORKSOP
S81 0HU, NOTTINGHAMSHIRE
ENGLAND
FRASER EDWARD WAKERLEY (current)
Director, SALESMAN, 1992.04.11
THE OLD STABLES WOODNOOK FARM CALOW , CHESTERFIELD
S44 5XD, DERBYSHIRE
KENNETH EDWARD WAKERLEY (current)
Director, COMPANY MANAGER, 1992.04.11
WHITE COTTAGE GAINSBOROUGH ROAD EVERTON , DONCASTER
DN10 5DE, SOUTH YORKSHIRE
MAVIS IDA WAKERLEY (resigned)
Secretary, 1992.04.11 - 2006.01.19
WHITE COTTAGE GAINSBOROUGH ROAD EVERTON , DONCASTER
DN10 5DE, SOUTH YORKSHIRE

Companies near to J.H.M.BUTT & CO.ltd.

Information about the Private Limited Company J.H.M.BUTT & CO.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: 2016.07.20. Reload the data