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HOWARD BUTLER LIMITED

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

Company details

CROWN WORKS, LINCOLN ROAD, WALSALL, WEST MIDLANDS, WS1 2EB

HOWARD BUTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00255259
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.03.28
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.17
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.03.13

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 76460
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.28
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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25/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL COLLINS / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLLINS / 02/12/2009
Form type: CH01
Date: 2009.12.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.22
Child documents:
Document type: ANNOTATION
Date: 2006.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RE CONTRACT 02/07/01
Form type: RES13
Date: 2002.03.28
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.16
£2.95
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£ IC 199420/198420, 04/07/01, £ SR [email protected]=1000
Form type: 169
Date: 2002.02.02
£2.95
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£ IC 198420/152921, 18/07/01, £ SR [email protected]=45499
Form type: 169
Date: 2002.02.02
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£ IC 152921/76460, 18/01/02, £ SR [email protected]=76461
Form type: 169
Date: 2002.02.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.18
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01

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Company directors and board members:

ANGELA CATHERINE COLLINS (current)
Secretary, 1996.10.16
6 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
MICHAEL COLLINS (current)
Director, COMPANY DIRECTOR, 1991.11.25
6 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
PAUL MICHAEL COLLINS (current)
Director, COMPANY EXECUTIVE, 2004.07.01
17 ST CHADS ROAD , LICHFIELD
WS13 7LZ, STAFFORDSHIRE
HENRY JOHN CORBETT TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 1993.08.18
11 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP, WEST MIDLANDS
MICHAEL COLLINS (resigned)
Secretary, 1991.11.25 - 1996.10.16
6 SKIP LANE , WALSALL
WS5 3LL, WEST MIDLANDS
DEREK JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.11.25 - 1997.03.31
40 BASWICK CLOSE WEEPING CROSS , STAFFORD
STAFFORDSHIRE

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Information about the Private Limited Company HOWARD BUTLER 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: 2016.04.15. Reload the data