About

Registered Number: 00375153
Date of Incorporation: 21/07/1942 (82 years and 8 months ago)
Company Status: Active
Registered Address: Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF

 

Butcher Group Ltd was registered on 21 July 1942 and are based in Norwich in Norfolk, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 4 directors listed for Butcher Group Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Jonathan N/A - 1
BUTCHER, Harold Frederick N/A 13 May 2002 1
BUTCHER, John Leslie N/A 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
MAYFIELD, Kim N/A 31 July 2001 1

Filing History

Document Type Date
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR04 - N/A 26 March 2020
MR01 - N/A 17 March 2020
MR01 - N/A 17 March 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 07 November 2018
CH01 - Change of particulars for director 04 September 2018
CH01 - Change of particulars for director 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 12 October 2017
PSC01 - N/A 06 October 2017
PSC01 - N/A 06 October 2017
PSC01 - N/A 06 October 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 14 October 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 02 July 2015
MR01 - N/A 25 March 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 13 October 2014
RESOLUTIONS - N/A 10 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 10 February 2014
AA - Annual Accounts 24 January 2014
MR01 - N/A 31 October 2013
AR01 - Annual Return 23 October 2013
AD01 - Change of registered office address 23 October 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 07 February 2012
MG01 - Particulars of a mortgage or charge 18 October 2011
AR01 - Annual Return 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2011
MG01 - Particulars of a mortgage or charge 17 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 March 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 11 October 2010
MG01 - Particulars of a mortgage or charge 06 May 2010
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 28 October 2009
395 - Particulars of a mortgage or charge 12 August 2009
225 - Change of Accounting Reference Date 23 February 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 11 October 2007
AA - Annual Accounts 02 January 2007
395 - Particulars of a mortgage or charge 06 December 2006
395 - Particulars of a mortgage or charge 26 October 2006
363a - Annual Return 04 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 October 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 15 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 2005
395 - Particulars of a mortgage or charge 22 February 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 24 November 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 10 January 2004
AA - Annual Accounts 10 January 2004
MEM/ARTS - N/A 26 November 2003
363s - Annual Return 05 November 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 26 November 2002
287 - Change in situation or address of Registered Office 03 July 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 05 February 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 29 November 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
395 - Particulars of a mortgage or charge 26 June 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 27 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 14 December 1999
395 - Particulars of a mortgage or charge 19 May 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 24 November 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 18 December 1997
363s - Annual Return 25 November 1996
395 - Particulars of a mortgage or charge 01 November 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 21 November 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 30 November 1993
363s - Annual Return 30 November 1993
AA - Annual Accounts 24 November 1992
363s - Annual Return 24 November 1992
363s - Annual Return 03 December 1991
AA - Annual Accounts 22 November 1991
288 - N/A 22 November 1991
AA - Annual Accounts 08 January 1991
363a - Annual Return 08 January 1991
288 - N/A 16 January 1990
AA - Annual Accounts 09 January 1990
363 - Annual Return 09 January 1990
CERTNM - Change of name certificate 15 May 1989
CERTNM - Change of name certificate 15 May 1989
287 - Change in situation or address of Registered Office 10 March 1989
RESOLUTIONS - N/A 27 February 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 01 December 1986
363 - Annual Return 01 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2020 Outstanding

N/A

A registered charge 10 March 2020 Outstanding

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Fully Satisfied

N/A

A registered charge 29 June 2015 Outstanding

N/A

A registered charge 29 June 2015 Outstanding

N/A

A registered charge 29 June 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 16 October 2013 Outstanding

N/A

Legal charge 14 October 2011 Outstanding

N/A

Legal charge 01 March 2011 Outstanding

N/A

Legal mortgage 05 May 2010 Outstanding

N/A

Legal charge 03 August 2009 Outstanding

N/A

Legal mortgage 04 December 2006 Outstanding

N/A

Legal mortgage 17 October 2006 Outstanding

N/A

Legal mortgage 16 February 2005 Fully Satisfied

N/A

Legal mortgage 30 July 2004 Outstanding

N/A

Floating charge 23 December 2003 Fully Satisfied

N/A

Legal mortgage 14 June 2001 Outstanding

N/A

Floating charge 30 April 1999 Fully Satisfied

N/A

Legal mortgage 24 October 1996 Fully Satisfied

N/A

Legal charge 08 May 1979 Fully Satisfied

N/A

Charge 28 December 1978 Fully Satisfied

N/A

Legal charge 01 September 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.