About

Registered Number: 03030487
Date of Incorporation: 08/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 5 Apple Yard, Holt, Norfolk, NR25 6AR

 

Butlers Pantry Ltd was founded on 08 March 1995. The companies directors are Thompson, David Alexander, Thompson, Susannah Jane, Butler, Caroline, Martin, Loveday Gillian. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Susannah Jane 01 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, David Alexander 01 August 2017 - 1
BUTLER, Caroline 01 April 1999 01 August 2017 1
MARTIN, Loveday Gillian 08 March 1995 01 April 1999 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 May 2019
DISS40 - Notice of striking-off action discontinued 05 January 2019
AA - Annual Accounts 03 January 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 02 May 2018
AA01 - Change of accounting reference date 30 October 2017
AA - Annual Accounts 30 October 2017
AP03 - Appointment of secretary 15 August 2017
TM01 - Termination of appointment of director 14 August 2017
PSC07 - N/A 14 August 2017
TM02 - Termination of appointment of secretary 14 August 2017
PSC01 - N/A 14 August 2017
PSC07 - N/A 14 August 2017
AP01 - Appointment of director 14 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 27 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 20 August 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 16 April 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 25 October 2004
395 - Particulars of a mortgage or charge 17 April 2004
363s - Annual Return 15 March 2004
225 - Change of Accounting Reference Date 28 January 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 14 March 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 30 July 1996
288 - N/A 14 March 1995
NEWINC - New incorporation documents 08 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 13 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.