Du'Barry Group Limited

Company Name	Du'Barry Group Limited
Director	Paul John Buttivant
Company Status	Active - Proposal to Strike off
Company Number	03224331
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul John Buttivant
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW

Director Name	Craig Stephen Buttivant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hill Farm Road Chalfont Saint Peter Buckinghamshire SL9 0DD

Director Name	Mr Terence Alfred Buttivant
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW

Secretary Name	Mr Terence Alfred Buttivant
Nationality	British
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	01895 850015
Telephone region	Uxbridge

Location

Registered Address	60 Summerhouse Lane Harmondsworth West Drayton UB7 0AW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

50k at £1	Paul John Buttivant 50.00% Ordinary
50k at £1	Terence Alfred Buttivant 50.00% Ordinary
2 at £1	Craig Stephen Buttivant 0.00% Ordinary

Financials

Year	2014
Net Worth	£236,006
Cash	£13,293
Current Liabilities	£728,465

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	21 October 2021 (2 years, 6 months ago)
Next Return Due	4 November 2022 (overdue)

Charges

23 February 2005	Delivered on: 26 February 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The feathers public house and 62 chester street wrexham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 January 2005	Delivered on: 26 January 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 1996	Delivered on: 21 December 1996 Satisfied on: 28 February 2005 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 4 mattock lane ealing t/n-MX395868. The company also charged by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the mortgaged property ("the goodwill"). The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company at any time placed on or used in or about the mortgaged property.. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 August 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
25 September 2019	Satisfaction of charge 2 in full (1 page)
4 September 2019	Satisfaction of charge 3 in full (4 pages)
12 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
20 February 2019	Registered office address changed from C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY England to 60 Summerhouse Lane Harmondsworth West Drayton UB7 0AW on 20 February 2019 (1 page)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
3 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 September 2016	Registered office address changed from C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY to C/O Stanwell Associates Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY on 13 September 2016 (1 page)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (6 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100,000 (6 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 September 2014	Registered office address changed from The Old Mill House Willow Avenue Willowbank New Denham Uxbridge Middlesex UB9 4AF to C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100,000 (6 pages)
26 September 2014	Registered office address changed from The Old Mill House Willow Avenue Willowbank New Denham Uxbridge Middlesex UB9 4AF to C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100,000 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 (6 pages)
20 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100,000 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 January 2011	Director's details changed for Paul John Buttivant on 20 January 2011 (3 pages)
25 January 2011	Director's details changed for Paul John Buttivant on 20 January 2011 (3 pages)
26 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Terence Alfred Buttivant on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for Terence Alfred Buttivant on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for Craig Stephen Buttivant on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for Craig Stephen Buttivant on 12 July 2010 (2 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
14 September 2009	Return made up to 12/07/09; full list of members (4 pages)
14 September 2009	Return made up to 12/07/09; full list of members (4 pages)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 July 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
28 August 2008	Return made up to 12/07/08; full list of members (4 pages)
28 August 2008	Return made up to 12/07/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 December 2007	Return made up to 12/07/07; full list of members (3 pages)
18 December 2007	Return made up to 12/07/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 July 2006	Return made up to 12/07/06; full list of members (3 pages)
31 July 2006	Return made up to 12/07/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 September 2005	Return made up to 12/07/05; full list of members (3 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Return made up to 12/07/05; full list of members (3 pages)
8 September 2005	Director's particulars changed (1 page)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 16 high street uxbridge middlesex UB8 1JN (1 page)
10 August 2004	Return made up to 12/07/04; full list of members (7 pages)
10 August 2004	Return made up to 12/07/04; full list of members (7 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
21 August 2003	Return made up to 12/07/03; full list of members (7 pages)
21 August 2003	Return made up to 12/07/03; full list of members (7 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
17 July 2002	Return made up to 12/07/02; full list of members (7 pages)
17 July 2002	Return made up to 12/07/02; full list of members (7 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
26 October 2001	Registered office changed on 26/10/01 from: 60 summerhouse lane harmondsworth middlesex UB7 0AW (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 60 summerhouse lane harmondsworth middlesex UB7 0AW (1 page)
16 July 2001	Return made up to 12/07/01; full list of members (7 pages)
16 July 2001	Return made up to 12/07/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
15 August 2000	Return made up to 12/07/00; full list of members (7 pages)
15 August 2000	Return made up to 12/07/00; full list of members (7 pages)
5 April 2000	Full accounts made up to 31 May 1999 (11 pages)
5 April 2000	Full accounts made up to 31 May 1999 (11 pages)
14 July 1999	Return made up to 12/07/99; no change of members (4 pages)
14 July 1999	Return made up to 12/07/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
6 April 1999	Full accounts made up to 31 May 1998 (10 pages)
20 August 1998	Return made up to 12/07/98; no change of members (4 pages)
20 August 1998	Return made up to 12/07/98; no change of members (4 pages)
2 April 1998	Full accounts made up to 31 May 1997 (9 pages)
2 April 1998	Full accounts made up to 31 May 1997 (9 pages)
10 November 1997	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
10 November 1997	Accounting reference date shortened from 31/07/97 to 31/05/97 (1 page)
27 October 1997	Return made up to 12/07/97; full list of members (6 pages)
27 October 1997	Return made up to 12/07/97; full list of members (6 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New secretary appointed;new director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	New secretary appointed;new director appointed (2 pages)
18 July 1996	Secretary resigned (1 page)
18 July 1996	Registered office changed on 18/07/96 from: bridge house, 181 queen victoria street london EC4V 4DD (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Registered office changed on 18/07/96 from: bridge house, 181 queen victoria street london EC4V 4DD (1 page)
18 July 1996	New director appointed (2 pages)
12 July 1996	Incorporation (13 pages)
12 July 1996	Incorporation (13 pages)

Du'Barry Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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