About

Registered Number: 05323786
Date of Incorporation: 04/01/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: St Johns House, Castle Street, Taunton, TA1 4AS

 

Having been setup in 2005, Mark Butterfield Furniture Ltd are based in Taunton, it has a status of "Active". There are 2 directors listed as Butterfield, Mark Peter, Voice, Gina Amanda for this company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERFIELD, Mark Peter 04 January 2005 - 1
VOICE, Gina Amanda 04 January 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mark Peter Butterfield/
1970-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Gina Amanda Voice/
1971-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2020
MR01 - N/A 20 December 2019
AA - Annual Accounts 05 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 23 December 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
363a - Annual Return 28 February 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 22 January 2007
AA - Annual Accounts 01 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2006
225 - Change of Accounting Reference Date 18 January 2006
363s - Annual Return 17 January 2006
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
RESOLUTIONS - N/A 07 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
NEWINC - New incorporation documents 04 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.