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Home > England & Wales Companies > PADSTOW BUTTERIES LIMITED
Company Information for

PADSTOW BUTTERIES LIMITED

5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD,
Company Registration Number
00786308
Private Limited Company
Active

Company Overview

About Padstow Butteries Ltd
PADSTOW BUTTERIES LIMITED was founded on 1963-12-31 and has its registered office in Newquay. The organisation's status is listed as "Active". Padstow Butteries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PADSTOW BUTTERIES LIMITED
 
Legal Registered Office
5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD
Other companies in TR7
 
Filing Information
Company Number 00786308
Company ID Number 00786308
Date formed 1963-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADSTOW BUTTERIES LIMITED
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Company Officers of PADSTOW BUTTERIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE JEANNE EVANS
 Company Secretary 1998-10-31
DAVID LEYS EVANS
 Director 1998-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARY EVELYN EVANS
 Company Secretary 1992-04-09 1998-10-31
JOHN EVANS
 Director 1992-04-09 1998-10-31
MARY EVELYN EVANS
 Director 1992-04-09 1998-10-31
SUSAN ELIZABETH JOHNSTON
 Director 1992-04-09 1998-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEYS EVANS EVANS ESTATES (TORQUAY) LIMITED Director 2011-10-20 CURRENT 1948-08-28 Active
DAVID LEYS EVANS LOCKFIELD LIMITED Director 2011-10-20 CURRENT 1998-10-15 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
2024-02-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-12-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-04AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0107/02/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0109/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for David Evans on 2010-04-09
2010-01-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 09/04/09; full list of members
2009-02-13AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 09/04/08; full list of members
2009-01-28287Registered office changed on 28/01/2009 from 2ND floor admiralty house 2 bank place falmouth cornwall TR11 4AT
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-25287REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 45 WOODLANE FALMOUTH CORNWALL TR11 4RB
2006-05-25363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2005-04-26363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-06395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 45 WOODLANE FALMOUTH CORNWALL TR11 4RB
2004-04-23363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-07363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-30395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-04-18363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-02-02225ACC. REF. DATE SHORTENED FROM 05/04/99 TO 28/02/99
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-01363(288)DIRECTOR RESIGNED
1999-06-01363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-13395PARTICULARS OF MORTGAGE/CHARGE
1999-03-01288aNEW SECRETARY APPOINTED
1999-02-16288bSECRETARY RESIGNED
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-23395PARTICULARS OF MORTGAGE/CHARGE
1998-10-28288aNEW DIRECTOR APPOINTED
1998-04-23363sRETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-04-24363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/96
1996-04-17363sRETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PADSTOW BUTTERIES 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 PADSTOW BUTTERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2005-04-06 Satisfied CAPITAL HOME LAONS LIMITED
DEED OF CHARGE 2005-01-22 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE AND ASSIGNMENT OVER FISHING LICENCES 2001-08-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-06-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-08-24 Outstanding BARCLAYS BANK PLC
STATUTORY MORTGAGE 1999-08-24 Outstanding BARCLAYS BANK PLC
DEED OF COVENANT SUPPLEMENTAL TO A STATUTORY MORTGAGE OF EVEN DATE 1999-08-24 Outstanding BARCLAYS BANK PLC
MORTGAGE OF A SHIP 1999-03-13 Outstanding LLOYDS BANK PLC
MORTGAGE OF A SHIP 1999-03-13 Outstanding LLOYDS BANK PLC
MORTGAGE OVER FISHING LICENCE 1999-03-13 Outstanding LLOYDS BANK PLC
MORTGAGE OVER FISHING LICENCE 1999-03-13 Outstanding LLOYDS BANK PLC
DEED OF COVENANT (SUPPLEMENTAL TO A MORTGAGE DEED) 1999-03-13 Outstanding LLOYDS BANK PLC
DEED OF COVENANT (SUPPLEMENTAL TO A MORTGAGE DEED) 1999-03-13 Outstanding LLOYDS BANK PLC
DEBENTURE 1999-01-23 Outstanding LLOYDS BANK PLC
DEBENTURE 1995-05-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-12 Satisfied FEMLIGH BARNETT EASTON
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PADSTOW BUTTERIES LIMITED

Intangible Assets
Patents
We have not found any records of PADSTOW BUTTERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADSTOW BUTTERIES LIMITED
Trademarks
We have not found any records of PADSTOW BUTTERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADSTOW BUTTERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PADSTOW BUTTERIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PADSTOW BUTTERIES 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 PADSTOW BUTTERIES 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 PADSTOW BUTTERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TR7 1AD