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ARTHUR BUTLER LIMITED

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

Company details

BISHOPSLAND FARM, PEPPARD ROAD DUNSDEN, READING, BERKSHIRE, RG4 9NR

ARTHUR BUTLER LIMITED on the map

Company type: Private Limited Company
Company number: 00321820
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.12.12
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.07

List of company documents:

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SECOND FILING WITH MUD 13/07/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 964
Document type: ANNOTATION
Date: 2016.02.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 1st February 2016
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR BUTLER
Form type: TM01
Date: 2015.07.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.24
£2.95
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ADOPT ARTICLES 03/09/2014
Form type: RES01
Date: 2014.09.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.24
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTHUR BUTLER
Form type: TM02
Date: 2012.07.17
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANCE BUTLER / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NICHOLAS JOHN BUTLER / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN BUTLER / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN BUTLER / 12/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR NICHOLAS JOHN BUTLER / 12/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LANCE BUTLER / 12/11/2009
Form type: CH01
Date: 2009.11.23
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2009.11.20
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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SECTION 394
Form type: MISC
Date: 2008.04.07
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
Child documents:
Document type: ANNOTATION
Date: 2007.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM:, SOUTHLEA HOUSE, BLOUNTS COURT ROAD, PEPPARD, COMMON, HENLEY ON THAMES, OXFORDSHIRE RG9 5EU
Form type: 287
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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S366A DISP HOLDING AGM 26/09/02
Form type: ELRES
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 26/09/02
Document type: ANNOTATION
Date: 2002.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/09/02
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
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COMPANY NAME CHANGED, ARTHUR BUTLER (BUILDER) LIMITED, CERTIFICATE ISSUED ON 04/05/01
Form type: CERTNM
Date: 2001.05.04
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, FERNCOT,BLOUNTS COURT ROAD, PEPPARD COMMON, HENLEY-ON-THAMES, OXON. RG9 5EU
Form type: 287
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23

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Company directors and board members:

ARTHUR NICHOLAS JOHN BUTLER (current)
Director, BUSINESS MERCHANT, 1995.11.06
BISHOPSLAND FARM PEPPARD ROAD DUNSDEN , READING
RG4 9NR, BERKSHIRE
RICHARD LANCE BUTLER (current)
Director, BUILDERS MERCHANT, 1997.10.28
BISHOPSLAND FARM PEPPARD ROAD DUNSDEN , READING
RG4 9NR, BERKSHIRE
PHILIP ROBERT BENTHAM (resigned)
Secretary, BUILDING CONTRACTOR, 1995.11.06 - 2001.04.30
BARNUM LASHBROOK ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NX, OXFORDSHIRE
ARTHUR GEOFFREY BUTLER (resigned)
Secretary, 1991.07.13 - 1995.11.06
FRIEZE COTTAGE CROWSLEY , HENLEY ON THAMES
RG9 4JL, OXFORDSHIRE
ARTHUR NICHOLAS JOHN BUTLER (resigned)
Secretary, BUSINESS MERCHANT, 2001.04.30 - 2012.07.13
29 BELLE VUE ROAD , HENLEY ON THAMES
RG9 1JQ, OXFORDSHIRE
PHILIP ROBERT BENTHAM (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1991.07.13 - 2001.04.30
BARNUM LASHBROOK ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NX, OXFORDSHIRE
ARTHUR GEOFFREY BUTLER (resigned)
Director, BUILDER, 1991.07.13 - 1995.11.06
FRIEZE COTTAGE CROWSLEY , HENLEY ON THAMES
RG9 4JL, OXFORDSHIRE
ARTHUR JOHN BUTLER (resigned)
Director, BUILDERS MERCHANT, 1991.07.13 - 2015.02.08
BISHOPSLAND FARM PEPPARD ROAD DUNSDEN , READING
RG4 9NR, BERKSHIRE

Companies near to ARTHUR BUTLER ltd.

Information about the Private Limited Company ARTHUR 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: 2016.04.26. Reload the data