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Company Information for

BUTLERS PANTRY LIMITED

5 APPLE YARD, HOLT, NORFOLK, NR25 6AR,
Company Registration Number
03030487
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Butlers Pantry Ltd
BUTLERS PANTRY LIMITED was founded on 1995-03-08 and has its registered office in Norfolk. The organisation's status is listed as "Active - Proposal to Strike off". Butlers Pantry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUTLERS PANTRY LIMITED
 
Legal Registered Office
5 APPLE YARD
HOLT
NORFOLK
NR25 6AR
Other companies in NR25
 
Filing Information
Company Number 03030487
Company ID Number 03030487
Date formed 1995-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB638137627  
Last Datalog update: 2024-05-05 13:43:44
Primary Source:Companies House
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Companies with same name BUTLERS PANTRY LIMITED
The following companies were found which have the same name as BUTLERS PANTRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTLERS PANTRY INC California Unknown
BUTLERS PANTRY INCORPORATED Michigan UNKNOWN
BUTLERS PANTRY LLC California Unknown
BUTLERS PANTRY INCORPORATED New Jersey Unknown
BUTLERS PANTRY TRACKSIDE LLC New Jersey Unknown
BUTLERS PANTRY LLC New Jersey Unknown
BUTLERS PANTRY LLC California Unknown
BUTLERS PANTRY LTD. 330 ELK LANE UNIT 1 Avon CO 81632 Good Standing Company formed on the 2020-07-03

Company Officers of BUTLERS PANTRY LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER THOMPSON
 Company Secretary 2017-08-01
SUSANNAH JANE THOMPSON
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE BUTLER
 Company Secretary 1999-04-01 2017-08-01
CHARLES JOHN BUTLER
 Director 1995-03-08 2017-08-01
LOVEDAY GILLIAN MARTIN
 Company Secretary 1995-03-08 1999-04-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1995-03-08 1995-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSANNAH JANE THOMPSON GALATEA (YORK) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
SUSANNAH JANE THOMPSON THE APPLEYARD GALLERY LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-20DISS40Compulsory strike-off action has been discontinued
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH JANE THOMPSON
2021-10-19AP01DIRECTOR APPOINTED MR DAVID ALEXANDER THOMPSON
2021-10-19PSC04Change of details for Mrs Susannah Jane Thompson as a person with significant control on 2020-04-01
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-01-05DISS40Compulsory strike-off action has been discontinued
2019-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-10-30AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-15AP03Appointment of Mr David Alexander Thompson as company secretary on 2017-08-01
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN BUTLER
2017-08-14PSC07CESSATION OF CHARLES BUTLER AS A PSC
2017-08-14TM02Termination of appointment of Caroline Butler on 2017-08-01
2017-08-14PSC07CESSATION OF CHARLES BUTLER AS A PSC
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH JANE THOMPSON
2017-08-14AP01DIRECTOR APPOINTED MRS SUSANNAH JANE THOMPSON
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-08-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0108/03/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0108/03/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0108/03/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0108/03/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0108/03/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-22AR0108/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN BUTLER / 22/03/2010
2009-06-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-08-20AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-16363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-11363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-07363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-28225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-27363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/01
2001-03-02363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288aNEW SECRETARY APPOINTED
2000-04-04363(288)SECRETARY RESIGNED
2000-04-04363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-14363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-03-14288SECRETARY RESIGNED
1995-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to BUTLERS PANTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTLERS PANTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2017-01-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTLERS PANTRY LIMITED

Intangible Assets
Patents
We have not found any records of BUTLERS PANTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTLERS PANTRY LIMITED
Trademarks
We have not found any records of BUTLERS PANTRY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BUTLERS PANTRY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2013-06-01 GBP £511
London Borough of Hackney 2013-05-01 GBP £638
London Borough of Hackney 2013-03-01 GBP £543
London Borough of Hackney 2013-03-01 GBP £519
London Borough of Hackney 2013-01-01 GBP £573
London Borough of Hackney 2012-12-01 GBP £2,100
London Borough of Hackney 2012-12-01 GBP £812
London Borough of Hackney 2012-12-01 GBP £683
London Borough of Hackney 2012-12-01 GBP £543
London Borough of Hackney 2012-12-01 GBP £543
London Borough of Hackney 2012-11-01 GBP £683
London Borough of Hackney 2012-11-01 GBP £543

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUTLERS PANTRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLERS PANTRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTLERS PANTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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