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E.H. BUTLIN & SON LIMITED

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

Company details

28 CAVENDISH STREET, KEIGHLEY, BD21 3RG

E.H. BUTLIN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00464905
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.23
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN BUTLIN
Form type: TM01
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN BUTLIN
Form type: TM02
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED MS LINDA MARGARET BUTLIN
Form type: AP01
Date: 2015.10.20
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDMUNSON BUTLIN / 01/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WHITAKER
Form type: 288b
Date: 2008.11.25
£2.95
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SECRETARY APPOINTED COLIN EDMUNDSON BUTLIN
Form type: 288a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/91 FROM:, 15 WESTGATE, HUDDERSFIELD, HD1 1NP
Form type: 287
Date: 1991.07.11

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Company directors and board members:

LINDA MARGARET BUTLIN (current)
Director, 2015.10.14
28 CAVENDISH STREET KEIGHLEY ,
BD21 3RG
COLIN EDMUNSON BUTLIN (resigned)
Secretary, 2008.11.04 - 2015.08.23
134A ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8HR, WEST YORKSHIRE
JUNE BUTLIN (resigned)
Secretary, 1992.01.11 - 2002.05.26
134A ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8HR, WEST YORKSHIRE
SUSAN ELIZABETH WHITAKER (resigned)
Secretary, MANAGERESS, 2002.05.27 - 2008.11.04
134A ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8HR
COLIN EDMUNSON BUTLIN (resigned)
Director, JEWELLER, 1992.01.11 - 2015.08.23
134A ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8HR, WEST YORKSHIRE
JUNE BUTLIN (resigned)
Director, JEWELLER, 1992.01.11 - 2002.05.26
134A ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8HR, WEST YORKSHIRE
SUSAN ELIZABETH WHITAKER (resigned)
Director, MANAGERESS, 2002.05.27 - 2008.11.04
134A ROCHDALE ROAD GREETLAND , HALIFAX
HX4 8HR

Companies near to E.H. BUTLIN & SON ltd.

Information about the Private Limited Company E.H. BUTLIN & SON 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: 2016.05.07. Reload the data