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H. BUTTERFIELD LIMITED

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

Company details

SELBOURNE RD.,, LUTON,, BEDS, LU4 8QF

H. BUTTERFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00317566
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.17
last member list: 2015.05.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.23
overdue: NO
last made update: 2015.05.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBOYS
Form type: TM01
Date: 2015.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WORBOYS / 26/05/2010
Form type: CH01
Date: 2010.06.21
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WORBOYS / 26/05/2010
Form type: CH01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WORBOYS / 26/05/2008
Form type: 288c
Date: 2008.05.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.23
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£ IC 119073/100000, 25/01/06, £ SR [email protected]=19073
Form type: 169
Date: 2006.02.23
Order cannot be placed (digitalisation not planned)
AD 26/01/06---------, £ SI [email protected]=19073, £ IC 100000/119073
Form type: 88(2)R
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
Child documents:
Document type: ANNOTATION
Date: 2005.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 31/12/99---------, £ SI [email protected]=23578, £ IC 76422/100000
Form type: 88(2)R
Date: 2000.02.01
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/99
Form type: WRES08
Date: 2000.01.27
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£ IC 100000/76422, 21/12/99, £ SR [email protected]=23578
Form type: 169
Date: 2000.01.27
Order cannot be placed (digitalisation not planned)
RE SECTION 320 21/12/99
Form type: WRES13
Date: 2000.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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VARYING SHARE RIGHTS AND NAMES 09/08/99
Form type: ERES12
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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ALTER MEM AND ARTS 09/06/99
Form type: SRES01
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/99
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
Child documents:
Document type: ANNOTATION
Date: 1998.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05

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Company directors and board members:

ANTHONY IVOR HUNT (current)
Secretary, 1991.05.26
143 CUTENHOE ROAD , LUTON
LU1 3NQ, BEDFORDSHIRE
ANTHONY IVOR HUNT (current)
Director, 1991.05.26
143 CUTENHOE ROAD , LUTON
LU1 3NQ, BEDFORDSHIRE
PETER JOHN WORBOYS (current)
Director, 1994.05.31
338 SELBOURNE ROAD , LUTON
LU4 8QF, BEDFORDSHIRE
SIMON ANTHONY WORBOYS (current)
Director, CHARTERED ACCOUNTANT, 1994.05.31
296 SELBOURNE ROAD , LUTON
LU4 8LX, BEDFORDSHIRE
JOHN CARL WORBOYS (resigned)
Director, 1991.05.26 - 2015.02.13
340 SELBOURNE ROAD , LUTON
LU4 8QF, BEDFORDSHIRE
ROBERT IAN WORBOYS (resigned)
Director, BUILDER MERCHANTS, 1991.05.26 - 1999.12.31
MONTEREY HAREPATH HILL , SEATON
EX12 2TA, DEVON

Companies near to H. BUTTERFIELD ltd.

Information about the Private Limited Company H. BUTTERFIELD 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: 2016.04.26. Reload the data