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BUTTERICK COMPANY LIMITED

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

Company details

NEW LANE, HAVANT, HAMPSHIRE, PO9 2ND

BUTTERICK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00286905
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.14
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.25
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DENNIS HALLAHANE
Form type: TM01
Date: 2016.02.09
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1611698
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CURREXT FROM 25/12/2015 TO 31/12/2015
Form type: AA01
Date: 2015.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/14
Form type: AA
Date: 2015.05.21
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DIRECTOR APPOINTED MRS SUSAN AMANDA HAFT
Form type: AP01
Date: 2015.02.24
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SECRETARY APPOINTED MR PHILIP NICHOLAS SAMPSON
Form type: AP03
Date: 2015.02.24
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APPOINTMENT TERMINATED, SECRETARY KEITH JONES
Form type: TM02
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2014.11.18
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DIRECTOR APPOINTED MR DENNIS WILLIAM PATRICK HALLAHANE
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR VINCENT PAUL PLACEK
Form type: AP01
Date: 2014.10.20
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR IAN SCORAH
Form type: TM01
Date: 2014.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/13
Form type: AA
Date: 2014.03.11
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR APPOINTED MR FRANK JOSEPH RIZZO
Form type: AP01
Date: 2013.07.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVIES
Form type: TM01
Date: 2013.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/12
Form type: AA
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN KOBISKIE
Form type: TM01
Date: 2012.12.19
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11
Form type: AA
Date: 2012.02.21
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/10
Form type: AA
Date: 2011.02.17
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/09
Form type: AA
Date: 2010.02.09
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KOBISKIE / 01/09/2009
Form type: 288c
Date: 2009.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/08
Form type: AA
Date: 2009.02.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.01.19
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SECTION 519
Form type: MISC
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/06
Form type: AA
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/05
Form type: AA
Date: 2006.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/04
Form type: AA
Date: 2005.05.19
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/12/03
Form type: AA
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.05
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PHILIP NICHOLAS SAMPSON (current)
Secretary, 2015.02.24
7 CRUMMOCK ROAD CHANDLER'S FORD , EASTLEIGH
SO53 4SG, HAMPSHIRE
ENGLAND
SUSAN AMANDA HAFT (current)
Director, MANAGING DIRECTOR, 2015.02.24
3 HOLLINS SQUARE HOLLINS LANE BURY , BLACKBURN
BL9 8DH, GREATER MANCHESTER
ENGLAND
VINCENT PAUL PLACEK (current)
Director, 2014.10.20
5204 NORWOOD COURT , MANHATTAN
66503, KANSAS
USA
FRANK JOSEPH RIZZO (current)
Director, CHIEF EXECUTIVE, 2013.07.09
NEW LANE HAVANT , HAMPSHIRE
PO9 2ND
JOAN BROOKS (resigned)
Secretary, 2003.01.31 - 2003.03.31
18 EDGAR CRESCENT , FAREHAM
PO16 9JY, HAMPSHIRE
JENNIFER DRAKE (resigned)
Secretary, 2002.09.23 - 2003.01.31
63 WINDMILL CLOSE , CLANFIELD
PO8 0UJ, HAMPSHIRE
KEITH ALFRED JONES (resigned)
Secretary, 1991.08.30 - 2002.09.23
5 TILFORD ROAD LOVEDEAN , WATERLOOVILLE
PO8 9SX, HAMPSHIRE
KEITH ALFRED JONES (resigned)
Secretary, 2003.03.31 - 2014.09.15
5 TILFORD ROAD LOVEDEAN , WATERLOOVILLE
PO8 9SX, HAMPSHIRE
GLENN RUSSELL AUGUST (resigned)
Director, INVESTMENTS, 1991.08.30 - 1992.11.12
40 MCLANE DRIVE DIXHILLS , NEW YORK
USA
ROBIN FRASER DAVIES (resigned)
Director, PRESIDENT, 2001.03.14 - 2013.07.09
333 4TH STREET APARTMENT 4H , 11215 NEW YORK
USA
WILLIAM RICHARD DENNIS (resigned)
Director, GENERAL MANAGEMENT, 1991.08.30 - 2001.04.27
GREEN PASTURES LANE END DRIVE , EMSWORTH
PO10 7JH, HAMPSHIRE
DENNIS WILLIAM PATRICK HALLAHANE (resigned)
Director, 2014.10.20 - 2016.02.09
9 HYDE VALE , GREENWICK
SE10 8QQ, LONDON
ENGLAND
MICHAEL JAMES HAYNES (resigned)
Director, GENERAL MANAGEMENT, 1991.08.30 - 1991.11.18
87 HIDDEN LAKE DRIVE NORTH BRUNSWICH , NEW JERSEY
FOREIGN
USA
ROBERT LEWIS HERMANN (resigned)
Director, PRESIDENT AND CEO, 2001.03.14 - 2004.01.26
CLAY HILL FARM 335 SHUMAN ROAD , STANFORDVILLE
NEW YORK 12581
USA
KEITH ALFRED JONES (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 2014.09.15
5 TILFORD ROAD LOVEDEAN , WATERLOOVILLE
PO8 9SX, HAMPSHIRE
MICHAEL KEMLO (resigned)
Director, SOLICITOR, 1991.08.30 - 1996.06.20
9 GUTHRIE STREET , LONDON
SW3 6NU
JOHN WOODROW KOBISKIE (resigned)
Director, SR VP & CFO, 2001.03.14 - 2012.12.18
3800 BRADFORD TERRACE MANHATTAN , KANSAS 66503
USA
JOHN EDWARD LEHMANN (resigned)
Director, GENERAL MANAGEMENT, 1991.08.30 - 2001.04.05
7 CONCORDE RIDGE NEWTOWN , CONNECTICUT 06470
FOREIGN
USA
IAN STUART SCORAH (resigned)
Director, SALES DIRECTOR, 1991.08.30 - 2001.04.05
52 NORTHEASE DRIVE , HOVE
BN3 8PP, EAST SUSSEX
IAN STUART SCORAH (resigned)
Director, SALES DIRECTOR, 2003.01.31 - 2014.03.27
52 NORTHEASE DRIVE , HOVE
BN3 8PP, EAST SUSSEX
DAVID JOHN SEARLE (resigned)
Director, EXPORT DIRECTOR, 1996.11.06 - 1998.07.03
26 SHERWOOD ROAD , TETBURY
GL8 8BU, GLOUCESTERSHIRE
JAY HENRY STEIN (resigned)
Director, GENERAL MANAGEMENT, 1991.09.30 - 2001.04.05
125 BLUEBERRY DRIVE WOODCLIFFE LAKE , NEW JERSEY 07675
USA

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Information about the Private Limited Company BUTTERICK COMPANY 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