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G.W.BUTLER LIMITED

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

Company details

UNIT 1 LOSCOE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TW

G.W.BUTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00280133
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.02
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38220 - Treatment and disposal of hazardous waste

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

AVIVA STAFF PENSION TRUSTEE LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.06.06
AMOS PROPERIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.11.14
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2012.08.17
HSBC BANK PLC
- Outstanding on 2015.01.19
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.20

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 18750
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.03
£2.95
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SECOND FILING WITH MUD 11/01/15 FOR FORM AR01
Form type: RP04
Date: 2015.04.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002801330014
Form type: MR04
Date: 2015.03.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002801330015
Form type: MR04
Date: 2015.03.13
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
Child documents:
Document type: ANNOTATION
Date: 2015.04.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/04/2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.16
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REGISTRATION OF A CHARGE / CHARGE CODE 002801330017
Form type: MR01
Date: 2015.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 002801330016
Form type: MR01
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.01.20
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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APPOINTMENT TERMINATED, DIRECTOR ROSALYN HELSTRIP
Form type: TM01
Date: 2014.12.30
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APPOINTMENT TERMINATED, SECRETARY MARTIN HELSTRIP
Form type: TM02
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HELSTRIP
Form type: TM01
Date: 2014.12.08
£2.95
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SECRETARY APPOINTED GARRY PETTIGREW
Form type: AP03
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, UNIT 2 BOW BECK, BOWLING BACK LANE, BRADFORD, WEST YORKSHIRE, BD4 8SL
Form type: AD01
Date: 2014.11.18
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DIRECTOR APPOINTED ALISON PETTIGREW
Form type: AP01
Date: 2014.11.18
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DIRECTOR APPOINTED GARRY PETTIGREW
Form type: AP01
Date: 2014.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.06
£2.95
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CURRSHO FROM 30/06/2015 TO 30/04/2015
Form type: AA01
Date: 2014.11.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.10.24
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.10.17
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002801330015
Form type: MR01
Date: 2014.07.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002801330014
Form type: MR01
Date: 2014.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.01
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 11/01/2013
Form type: CH01
Date: 2013.03.29
£2.95
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DIRECTOR APPOINTED MRS ROSALYN ZAILE HELSTRIP
Form type: AP01
Date: 2013.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.07
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PREVSHO FROM 30/09/2012 TO 30/06/2012
Form type: AA01
Date: 2012.11.01
£2.95
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SECTION 519
Form type: MISC
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES
Form type: TM01
Date: 2012.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.08.17
£2.95
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ADOPT ARTICLES 02/08/2012
Form type: RES01
Date: 2012.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 11/01/2012
Form type: CH03
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HELSTRIP / 22/06/2011
Form type: CH01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEANNA BUTLER
Form type: TM01
Date: 2011.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.04
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.03
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEANNA MARIE BUTLER / 02/01/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HELSTRIP / 02/01/2010
Form type: CH01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA BUTLER
Form type: TM01
Date: 2009.12.29
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2009.11.23
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2009.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.11.14
£2.95
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DIRECTOR APPOINTED MATTHEW PETER MILES
Form type: AP01
Date: 2009.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.16
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: 395
Date: 2009.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.06.15

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Company directors and board members:

GARRY PETTIGREW (current)
Secretary, 2014.10.17
HASSOCKRIGG ECO PARK SHOTTS ROAD , SHOTTS
ML7 5TQ, LANARKSHIRE
ALISON PETTIGREW (current)
Director, BOOKKEEPER, 2014.10.17
HASSOCKRIGG ECO PARK SHOTTS ROAD , SHOTTS
ML7 5TQ, LANARKSHIRE
GARRY PETTIGREW (current)
Director, COMPANY DIRECTOR, 2014.10.17
HASSOCKRIGG ECO PARK SHOTTS ROAD , SHOTTS
ML7 5TQ, LANARKSHIRE
ANDREW BUTLER (resigned)
Secretary, 1991.01.22 - 1998.02.10
3 HEATON GROVE , BRADFORD
BD9 4DX, WEST YORKSHIRE
PAUL CHARLES HENRY BUTLER (resigned)
Secretary, FINANCIAL MANAGER, 1997.10.01 - 2008.12.30
16 LESLIE AVENUE RAWDON , LEEDS
LS19 7XH, WEST YORKSHIRE
MARTIN ROBERT HELSTRIP (resigned)
Secretary, 2008.12.30 - 2014.10.17
UNIT 1 LOSCOE CLOSE NORMANTON INDUSTRIAL ESTATE , NORMANTON
WF6 1TW
ANDREW BUTLER (resigned)
Director, METAL MERCHANT, 1991.01.22 - 1999.11.29
13 LARKFIELD AVENUE RAWDON , LEEDS
LS19 6EN, WEST YORKSHIRE
DEANNA MARIE BUTLER (resigned)
Director, GENERAL MANAGER, 1999.01.01 - 2011.01.16
4 GREEN LANE YEADON , LEEDS
LS19 6AW
JAMES STEPHEN BUTLER (resigned)
Director, METAL MERCHANT, 1991.01.22 - 2005.06.30
78 ST DAVIDS ROAD , OTLEY
LS21 2AW, WEST YORKSHIRE
PAUL CHARLES HENRY BUTLER (resigned)
Director, FINANCIAL MANAGER, 1999.01.01 - 2008.12.30
16 LESLIE AVENUE RAWDON , LEEDS
LS19 7XH, WEST YORKSHIRE
SYLVIA ANN BUTLER (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1996.07.01 - 2009.12.28
13 LARKFIELD AVENUE RAWDON , LEEDS
LS19 6EN, WEST YORKSHIRE
MARTIN ROBERT HELSTRIP (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2014.10.17
UNIT 1 LOSCOE CLOSE NORMANTON INDUSTRIAL ESTATE , NORMANTON
WF6 1TW
ROSALYN ZAILE HELSTRIP (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2013.01.01 - 2014.10.17
UNIT 1 LOSCOE CLOSE NORMANTON INDUSTRIAL ESTATE , NORMANTON
WF6 1TW
MATTHEW PETER MILES (resigned)
Director, COMMERCIAL DIRECTOR, 2009.04.17 - 2012.08.02
CHILTINGTON MANOR 3 COPPERFIELDS OFF BAYHAM ROAD , TUNBRIDGE WELLS
TN2 5HZ, KENT

Companies near to G.W.BUTLER ltd.

Information about the Private Limited Company G.W.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: 2016.04.18. Reload the data