PADSTOW BUTTERIES LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 00786308
Status Active
Incorporation Date 31 December 1963
Company Type Private Limited Company
Address 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of PADSTOW BUTTERIES LIMITED are www.padstowbutteries.co.uk, and www.padstow-butteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Padstow Butteries Limited is a Private Limited Company. The company registration number is 00786308. Padstow Butteries Limited has been working since 31 December 1963. The present status of the company is Active. The registered address of Padstow Butteries Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . EVANS, Christine Jeanne is a Secretary of the company. EVANS, David Leys is a Director of the company. Secretary EVANS, Mary Evelyn has been resigned. Director EVANS, John has been resigned. Director EVANS, Mary Evelyn has been resigned. Director JOHNSTON, Susan Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Christine Jeanne
Appointed Date: 31 October 1998

Director
EVANS, David Leys
Appointed Date: 10 October 1998
70 years old

Resigned Directors

Secretary
EVANS, Mary Evelyn
Resigned: 31 October 1998

Director
EVANS, John
Resigned: 31 October 1998
100 years old

Director
EVANS, Mary Evelyn
Resigned: 31 October 1998
98 years old

Director
JOHNSTON, Susan Elizabeth
Resigned: 31 October 1998
73 years old

Persons With Significant Control

Mr David Leys Evans
Notified on: 7 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PADSTOW BUTTERIES LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000

...
... and 87 more events
05 Jun 1987
Accounts for a small company made up to 31 October 1986

28 Mar 1987
Annual return made up to 15/12/86

02 May 1986
Accounts for a small company made up to 31 October 1985

02 May 1986
Full accounts made up to 31 October 1984

02 May 1986
Annual return made up to 31/12/85

PADSTOW BUTTERIES LIMITED Charges

24 March 2005
Deed of charge
Delivered: 6 April 2005
Status: Satisfied on 16 February 2015
Persons entitled: Capital Home Laons Limited
Description: Joan's cottage barrys lane padstow cornwall fixed charge…
14 January 2005
Deed of charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 meadow court green lane padstow cornwall fixed charge…
1 August 2001
Charge and assignment over fishing licences
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of charge the licences and any entitlements and the…
9 June 2000
Legal charge
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property - 13 sarah's view,padstow,cornwall; cl…
16 August 1999
Debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Deed of covenant supplemental to a statutory mortgage of even date
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship "jannie marie" official number A14828 and its…
12 August 1999
Statutory mortgage
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Name of ship "jannie marie" official number A14828 and its…
23 February 1999
Deed of covenant (supplemental to a mortgage deed)
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All right title and interest in mfv "mattanja" registered…
23 February 1999
Deed of covenant (supplemental to a mortgage deed)
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All right title and interest in mfv "jannie marie"…
23 February 1999
Mortgage over fishing licence
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The fishing licence attached to the mfv "jannie marie"…
23 February 1999
Mortgage over fishing licence
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The fishing licence number 702/11/2/11119 attaching to mfv…
23 February 1999
Mortgage of a ship
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mfv "mattanja" rss number A23498.
23 February 1999
Mortgage of a ship
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The mfv "jannie marie" with rss number A14828.
20 January 1999
Debenture
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1995
Debenture
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1986
Legal charge
Delivered: 19 May 1986
Status: Satisfied on 26 May 1989
Persons entitled: Barclays Bank PLC
Description: "The old customs house" padstow cornwall.
12 September 1983
Legal charge
Delivered: 14 September 1983
Status: Satisfied
Persons entitled: Femligh Barnett Easton
Description: F/H powderham villa, devon road, schoombe, torquay, devon.