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W.B.BUTCHERS LIMITED

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

Company details

179 SHIREHAMPTON ROAD, SEA MILLS, BRISTOL, AVON, BS9 2EQ

W.B.BUTCHERS LIMITED on the map

Company type: Private Limited Company
Company number: 01052744
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1973.12.10
BERYL IRENE ANN BEES
LEGAL CHARGE - Outstanding on 1993.05.19

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 4000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, 24 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DL
Form type: AD01
Date: 2015.09.25
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERYL BEES
Form type: 288b
Date: 2008.10.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 10 BIRCHWOOD ROAD,, ST. ANNES,, BRISTOL, BS4 4QH
Form type: 287
Date: 2008.09.11
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SECRETARY APPOINTED MS BATH SECRETARIES LIMITED
Form type: 288a
Date: 2008.09.11
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APPOINTMENT TERMINATED SECRETARY BERYL BEES
Form type: 288b
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.20

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Company directors and board members:

MS BATH SECRETARIES LIMITED (current)
Secretary, 2008.01.18
30 GAY STREET , BATH
BA1 2PA, AVON
ANTHONY PATRICK WEBB (current)
Director, BUTCHER, 1991.10.16
179 SHIREHAMPTON ROAD SEA MILLS , BRISTOL
BS9 2EQ, AVON
BERYL IRENE ANNE BEES (resigned)
Secretary, 1991.10.16 - 2008.01.18
10 BIRCHWOOD ROAD , BRISTOL
BS4 4QH, AVON
BERYL IRENE ANNE BEES (resigned)
Director, BUTCHER, 1991.10.16 - 2008.01.18
10 BIRCHWOOD ROAD , BRISTOL
BS4 4QH, AVON
IVOR DOUGLAS BEES (resigned)
Director, BUTCHER, 1991.10.16 - 2007.02.13
10 BIRCHWOOD ROAD , BRISTOL
BS4 4QH, AVON

Information about the Private Limited Company W.B.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: 2016.07.21. Reload the data