Butcher Curnow & Company Limited

Company Name	Butcher Curnow & Company Limited
Company Status	Active
Company Number	00080437
Category	Private Limited Company
Incorporation Date	23 March 1904(120 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Marco Piero Francesco Nardini
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2017(113 years, 2 months after company formation)
Appointment Duration	7 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shaptor Studio 35 Tranquil Vale London SE3 0BU

Secretary Name	Mr Marco Piero Francesco Nardini
Status	Current
Appointed	28 April 2017(113 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Shaptor Studio 35 Tranquil Vale London SE3 0BU

Director Name	Miss Diana Pauline Burford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(114 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaptor Studio 35 Tranquil Vale London SE3 0BU

Director Name	Mr Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(114 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaptor Studio 35 Tranquil Vale London SE3 0BU

Director Name	John Christopher Butcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(87 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Melbury Grange Mavelstone Road Bickley Kent BR1 2SZ

Director Name	Lilian Ivy Joan Butcher
Date of Birth	October 1914 (Born 109 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 1991(87 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 24 August 2013)
Role	Company Director
Correspondence Address	50 Kidbrooke Grove Blackheath London SE3 0LG

Secretary Name	Lilian Ivy Joan Butcher
Nationality	English
Status	Resigned
Appointed	09 May 1991(87 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	50 Kidbrooke Grove Blackheath London SE3 0LG

Director Name	Mrs Evelyn Maria Butcher
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(91 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Secretary Name	Mrs Evelyn Maria Butcher
Nationality	British
Status	Resigned
Appointed	16 January 1998(93 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Melbury Grange Mavelstone Road Bromley Kent BR1 2SZ

Director Name	Mr Thomas Gleis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2013(109 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2017)
Role	Insurance
Country of Residence	England
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Contact

Website	butchercurnow.com
Email address	[email protected]
Telephone	020 83181732
Telephone region	London

Location

Registered Address	Shaptor Studio 35 Tranquil Vale London SE3 0BU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5.8k at £1	Trustee Of John Christopher Butcher Will Trust 38.61% Ordinary
4.7k at £1	Margaret Wilson 31.39% Ordinary
4.3k at £1	Evelyn Maria Butcher 28.67% Ordinary
200 at £1	Thomas Gleis 1.33% Ordinary

Financials

Year	2014
Net Worth	£1,043,416
Cash	£52,169
Current Liabilities	£29,696

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

30 April 1998	Delivered on: 2 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 33 and 35 tranquil vale,blackheath,london SE3.t/no.LN78174.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 April 1984	Delivered on: 10 April 1984 Satisfied on: 29 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of sale thereof. Fixed & floating charge over all the goodwill & bookdebts.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 December 1968	Delivered on: 20 December 1968 Satisfied on: 29 May 1998 Persons entitled: Westminster Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 & 35 tranquil vale, blackheath, london S.E.3. Fully Satisfied

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
21 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Marco Piero Francesco Nardini on 30 April 2020 (2 pages)
17 January 2020	Director's details changed for Mr Marco Piero Francesco Nardini on 15 January 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
24 May 2018	Appointment of Mr Ronald Albert Burford as a director on 16 May 2018 (2 pages)
24 May 2018	Appointment of Miss Diana Pauline Burford as a director on 16 May 2018 (2 pages)
11 May 2018	Change of details for Miss Diana Pauline Burford as a person with significant control on 17 April 2018 (2 pages)
11 May 2018	Director's details changed for Mr Marco Piero Francesco Nardini on 11 May 2018 (2 pages)
10 May 2018	Change of details for Mr Ronald Albert Burford as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Cessation of Bpdm Group Ltd as a person with significant control on 10 May 2018 (1 page)
10 May 2018	Change of details for Miss Diana Pauline Burford as a person with significant control on 10 May 2018 (2 pages)
10 May 2018	Change of details for Shaptor Capital Ltd as a person with significant control on 10 May 2018 (2 pages)
6 February 2018	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 6 February 2018 (1 page)
6 February 2018	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
16 January 2018	Notification of Ronald Albert Burford as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Notification of Diana Pauline Burford as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Notification of Bpdm Group Ltd as a person with significant control on 15 January 2018 (2 pages)
15 January 2018	Change of details for Shaptor Capital Ltd as a person with significant control on 15 January 2018 (2 pages)
18 July 2017	Termination of appointment of Evelyn Maria Butcher as a director on 28 April 2017 (1 page)
18 July 2017	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Henwood House Henwood Ashford Kent TN24 8DH on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to Henwood House Henwood Ashford Kent TN24 8DH on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Marco Piero Francesco Nardini as a director on 28 April 2017 (2 pages)
18 July 2017	Termination of appointment of Thomas Gleis as a director on 28 April 2017 (1 page)
18 July 2017	Termination of appointment of Evelyn Maria Butcher as a director on 28 April 2017 (1 page)
18 July 2017	Termination of appointment of Evelyn Maria Butcher as a secretary on 28 April 2017 (1 page)
18 July 2017	Notification of Shaptor Capital Ltd as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Evelyn Maria Butcher as a secretary on 28 April 2017 (1 page)
18 July 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 July 2017	Termination of appointment of Thomas Gleis as a director on 28 April 2017 (1 page)
18 July 2017	Appointment of Mr Marco Piero Francesco Nardini as a secretary on 28 April 2017 (2 pages)
18 July 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 July 2017	Appointment of Mr Marco Piero Francesco Nardini as a director on 28 April 2017 (2 pages)
18 July 2017	Appointment of Mr Marco Piero Francesco Nardini as a secretary on 28 April 2017 (2 pages)
18 July 2017	Notification of Shaptor Capital Ltd as a person with significant control on 28 April 2017 (1 page)
27 February 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
27 February 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
7 February 2017	Satisfaction of charge 3 in full (2 pages)
7 February 2017	Satisfaction of charge 3 in full (2 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 15,000 (5 pages)
20 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 15,000 (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
22 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 15,000 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 15,000 (5 pages)
18 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 15,000 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (6 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (6 pages)
20 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 15,000 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 September 2013	Appointment of Mr Thomas Gleis as a director (2 pages)
23 September 2013	Appointment of Mr Thomas Gleis as a director (2 pages)
3 September 2013	Termination of appointment of Lilian Butcher as a director (1 page)
3 September 2013	Termination of appointment of Lilian Butcher as a director (1 page)
11 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
11 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
11 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (14 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
5 March 2013	Termination of appointment of John Butcher as a director (1 page)
5 March 2013	Termination of appointment of John Butcher as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 June 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 June 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 June 2009	Return made up to 09/05/09; full list of members (5 pages)
23 June 2009	Return made up to 09/05/09; full list of members (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 January 2008 (10 pages)
14 July 2008	Total exemption small company accounts made up to 31 January 2008 (10 pages)
21 May 2008	Return made up to 09/05/08; full list of members (5 pages)
21 May 2008	Return made up to 09/05/08; full list of members (5 pages)
21 June 2007	Return made up to 09/05/07; full list of members (3 pages)
21 June 2007	Return made up to 09/05/07; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
20 June 2007	Total exemption small company accounts made up to 31 January 2007 (9 pages)
11 January 2007	Total exemption small company accounts made up to 31 January 2006 (8 pages)
11 January 2007	Total exemption small company accounts made up to 31 January 2006 (8 pages)
27 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
2 June 2005	Return made up to 09/05/05; full list of members (8 pages)
2 June 2005	Return made up to 09/05/05; full list of members (8 pages)
26 April 2005	Registered office changed on 26/04/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
26 April 2005	Registered office changed on 26/04/05 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
2 September 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
2 September 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
18 June 2004	Return made up to 09/05/04; full list of members (7 pages)
18 June 2004	Return made up to 09/05/04; full list of members (7 pages)
28 May 2003	Return made up to 09/05/03; full list of members (7 pages)
28 May 2003	Return made up to 09/05/03; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
3 May 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
27 July 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
27 July 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
3 July 2002	Return made up to 09/05/02; full list of members (7 pages)
3 July 2002	Return made up to 09/05/02; full list of members (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: norfolk house 187 high street guildford surrey GU1 3AZ (1 page)
19 September 2001	Registered office changed on 19/09/01 from: norfolk house 187 high street guildford surrey GU1 3AZ (1 page)
10 July 2001	Return made up to 09/05/01; full list of members (7 pages)
10 July 2001	Return made up to 09/05/01; full list of members (7 pages)
21 May 2001	Full accounts made up to 31 January 2001 (10 pages)
21 May 2001	Full accounts made up to 31 January 2001 (10 pages)
18 July 2000	Full accounts made up to 31 January 2000 (11 pages)
18 July 2000	Full accounts made up to 31 January 2000 (11 pages)
17 May 2000	Return made up to 09/05/00; full list of members (7 pages)
17 May 2000	Return made up to 09/05/00; full list of members (7 pages)
24 June 1999	Registered office changed on 24/06/99 from: 1 melbury grange mavelstone road bromley BR1 2SZ (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 1 melbury grange mavelstone road bromley BR1 2SZ (1 page)
24 June 1999	Full accounts made up to 31 January 1999 (12 pages)
24 June 1999	Full accounts made up to 31 January 1999 (12 pages)
9 June 1999	Return made up to 09/05/99; full list of members (8 pages)
9 June 1999	Return made up to 09/05/99; full list of members (8 pages)
26 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 4 park lodge 10 meadowbank blackheath london SE3 9XD (1 page)
24 February 1999	Registered office changed on 24/02/99 from: 4 park lodge 10 meadowbank blackheath london SE3 9XD (1 page)
15 October 1998	Full accounts made up to 31 January 1998 (12 pages)
15 October 1998	Full accounts made up to 31 January 1998 (12 pages)
11 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/98 (4 pages)
11 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/06/98 (4 pages)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Particulars of mortgage/charge (4 pages)
2 May 1998	Particulars of mortgage/charge (4 pages)
7 July 1997	Return made up to 09/05/97; full list of members (8 pages)
7 July 1997	Return made up to 09/05/97; full list of members (8 pages)
5 August 1996	Return made up to 09/05/96; full list of members (8 pages)
5 August 1996	Return made up to 09/05/96; full list of members (8 pages)
5 August 1996	Full accounts made up to 31 January 1996 (13 pages)
5 August 1996	Full accounts made up to 31 January 1996 (13 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
5 September 1995	Full accounts made up to 31 January 1995 (14 pages)
5 September 1995	Full accounts made up to 31 January 1995 (14 pages)
18 August 1995	Return made up to 09/05/95; full list of members (12 pages)
18 August 1995	Return made up to 09/05/95; full list of members (12 pages)
6 August 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
6 August 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
10 August 1992	Full accounts made up to 31 January 1992 (17 pages)
10 August 1992	Full accounts made up to 31 January 1992 (17 pages)
5 November 1990	Group accounts for a small company made up to 31 January 1990 (6 pages)
5 November 1990	Group accounts for a small company made up to 31 January 1990 (6 pages)
31 August 1988	Group accounts for a small company made up to 31 January 1988 (6 pages)
31 August 1988	Group accounts for a small company made up to 31 January 1988 (6 pages)
31 January 1987	Group of companies' accounts made up to 31 January 1986 (6 pages)
31 January 1987	Group of companies' accounts made up to 31 January 1986 (6 pages)
5 August 1986	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 August 1986	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 March 1904	Incorporation (24 pages)
23 March 1904	Incorporation (24 pages)

Butcher Curnow & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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