MR. BUTCHER THE BAKER LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 4AE

Company number 00764478
Status Active
Incorporation Date 17 June 1963
Company Type Private Limited Company
Address 46 DEEPDENE AVENUE, DORKING, SURREY, RH5 4AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of MR. BUTCHER THE BAKER LIMITED are www.mrbutcherthebaker.co.uk, and www.mr-butcher-the-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Mr Butcher The Baker Limited is a Private Limited Company. The company registration number is 00764478. Mr Butcher The Baker Limited has been working since 17 June 1963. The present status of the company is Active. The registered address of Mr Butcher The Baker Limited is 46 Deepdene Avenue Dorking Surrey Rh5 4ae. . BUTCHER, Stewart Leslie is a Secretary of the company. BUTCHER, Beryl Jean is a Director of the company. BUTCHER, Stewart Leslie is a Director of the company. Secretary BUTCHER, Beryl Jean has been resigned. Director BUTCHER, Jack has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTCHER, Stewart Leslie
Appointed Date: 06 March 2003
Director
BUTCHER, Beryl Jean

94 years old
Director
BUTCHER, Stewart Leslie
Appointed Date: 06 October 2010
69 years old

Resigned Directors

Secretary
BUTCHER, Beryl Jean
Resigned: 06 March 2003
Director
BUTCHER, Jack
Resigned: 01 January 2003
99 years old

Persons With Significant Control

Mr Stewart Leslie Butcher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Jean Butcher
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MR. BUTCHER THE BAKER LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 81 more events
03 Feb 1987
Return made up to 18/12/86; full list of members
10 Dec 1986
Accounts for a small company made up to 31 March 1985
04 Feb 1981
Annual return made up to 28/12/79
05 Mar 1979
Annual return made up to 29/12/78
19 Feb 1979
Annual return made up to 22/12/77

MR. BUTCHER THE BAKER LIMITED Charges

3 February 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: F/H property being land on the north side of deepdene park…
7 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: 100 st james street, brighton east sussex. T/n sx 39193.
2 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: Kiwi cottage, high street, limpsfield, surrey. T/n sy…
2 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H 63 high street, edenbridge, kent. T/n k 28934.
2 December 1983
Legal charge
Delivered: 16 December 1983
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: 30 station road west, oxted surrey t/n sy 305235.
3 March 1983
Legal charge
Delivered: 8 March 1983
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: 63 high street edenbridge kent t/n K28934.
26 June 1981
Legal charge
Delivered: 1 July 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 31 greenacres & garage 73 oxted surrey. Title no sy…
18 April 1975
Mortgage
Delivered: 23 April 1975
Status: Satisfied on 21 May 2014
Persons entitled: Midland Bank PLC
Description: Stonehall dairy station road, west oxted, surrey, with all…

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