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BUTLER JONES (NAMEPLATES) LIMITED

Learn more about BUTLER JONES (NAMEPLATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVENUE ONE, STATION LANE INDUSTRIAL ESTATE, WITNEY, OXON, OX8 6BZ

BUTLER JONES (NAMEPLATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00144499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1916.08.01
dissolution date: 2002.05.28
last member list: 2000.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.26
documents available: 1

Mortgages:

RICHARD JEFFREY RICHARDSON
LEGAL CHARGE - Outstanding on 1995.06.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.06.09
AND THE HON. JEREMY DAVID ALFONSO JOHN MONSON
DEED OF RELAESE OF SECURITIES AND RENT DEPOSIT DEED - Outstanding on 1996.02.02
NORTHERN ROCK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 26/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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S252 DISP LAYING ACC 20/12/95
Form type: (W)ELRES
Date: 1995.12.27
£2.95
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S366A DISP HOLDING AGM 20/12/95
Form type: (W)ELRES
Date: 1995.12.27
£2.95
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S386 DIS APP AUDS 20/12/95
Form type: (W)ELRES
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/95 FROM:, DURBAN ROAD, SOUTH BERSTEAD INDUSTRIAL ESTATE, BOGNOR REGIS, WEST SUSSEX. PO22 9RN
Form type: 287
Date: 1995.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.14
£2.95
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ALTER MEM AND ARTS 31/05/95
Form type: WRES01
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.17

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Company directors and board members:

ANDREW FREDERICK BARWOOD (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.20 - 2002.05.28
ROCK COTTAGE NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
ANDREW FREDERICK BARWOOD (dissolve)
Director, FINANCE DIRECTOR, 1995.12.20 - 2002.05.28
ROCK COTTAGE NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE
BRIAN MORGAN (dissolve)
Director, CHIEF EXECUTIVE, 1995.05.31 - 2002.05.28
MOORFIELD TALBOT AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DD, WEST MIDLANDS
DAVID JOHN HERINGTON (dissolve)
Secretary, OPERATIONS DIRECTOR, 1995.05.31 - 1995.12.20
GRETA GHYLL 7 POUND CLOSE DUCKLINGTON , WITNEY
OX8 7TH, OXFORDSHIRE
LAURENCE PAUL HUDD (dissolve)
Secretary, 1992.10.26 - 1995.05.31
17 LAMORNA GARDENS WESTERGATE , CHICHESTER
PO20 6RL, WEST SUSSEX
KENNETH BOWDERY (dissolve)
Director, 1995.05.31 - 1996.05.08
23 VANBRUGH COURT , HOVE
BN3 3TN, EAST SUSSEX
DAVID JOHN HERINGTON (dissolve)
Director, OPERATIONS DIRECTOR, 1995.05.31 - 1998.11.27
GRETA GHYLL 7 POUND CLOSE DUCKLINGTON , WITNEY
OX8 7TH, OXFORDSHIRE
DAVID HOLLINS HILL (dissolve)
Director, MANUFACTURERS AGENT, 1992.10.26 - 1993.10.16
SPRINGFIELD NAUNTON , CHELTENHAM
GL54 3AA, GLOS
RUSSELL LLOYD HOYLAND (dissolve)
Director, SALES DIRECTOR, 1993.03.03 - 1995.05.31
16 MAPLE ROAD , FARINGDON
SN7 8BE, OXFORDSHIRE
LAURENCE PAUL HUDD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.05.31
17 LAMORNA GARDENS WESTERGATE , CHICHESTER
PO20 6RL, WEST SUSSEX
REGINALD ALBERT MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.05.31
CHERRY TREES 3 KILBURN CLOSE CALCOT , READING
RG31 7DH, BERKSHIRE
MICHAEL JAMES PUTT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.05.31
THE CHESTNUTS 17 LONGLANDS SPINNEY CHARMANDEAN , WORTHING
BN14 9NU, WEST SUSSEX
RICHARD JEFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.05.31
HADDON 4 KINGSWAY , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX

Companies near to BUTLER JONES (NAMEPLATES) ltd.

Information about the Private Limited Company BUTLER JONES (NAMEPLATES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data