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BUTLER MANUFACTURING LIMITED

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

Company details

FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

BUTLER MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00514372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.18
dissolution date: 2005.11.08
last member list: 2001.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2940 - Manufacture of machine tools
  • 2751 - Casting of iron
  • 2742 - Aluminium production

Previous names:

Company BUTLER MANUFACTURING LIMITED was a Private Limited Company, registration number 00514372, established in United Kingdom on the 18. December 1952. The company was dissolved. The company was in business for 63 years and 11 months. Previous names of this company were: BUTLER GROUP LIMITED. The company used to be located at FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ. Business of the company BUTLER MANUFACTURING LIMITED by SIC and NACE code were "2940 - Manufacture of machine tools", "2751 - Casting of iron", "2742 - Aluminium production". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2005.11.08. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.06.07. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.17
WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED
DEBENTURE - Outstanding on 1995.11.22 Receiver Appointed
BROOMCO (1543) LIMITED
DEBENTURE - Outstanding on 1998.08.14
SCOTIABANK EUROPE PLC
CHARGE OVER ASSETS - Outstanding on 1998.08.26 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.03.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.06.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.12
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN
Form type: 287
Date: 2002.10.06
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.09.23
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.01
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.15
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, COPPICE SIDE, INDUSTRIAL ESTATE, BROWNHILLS, NR WALSALL WS8 7HD
Form type: 287
Date: 2002.05.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.05.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.01
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
Child documents:
Document type: ANNOTATION
Date: 1999.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.15
£2.95
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COMPANY NAME CHANGED, BUTLER GROUP LIMITED, CERTIFICATE ISSUED ON 27/11/98
Form type: CERTNM
Date: 1998.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.13
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1998.08.10
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1998.08.10

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Company directors and board members:

HERB ST JOHN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.22 - 2005.11.08
3234 WILD CHERRY DR OSGOODE KOA 2WD , ONTARIO
CANADA
DERRICK BARTRAM (dissolve)
Director, 2001.02.02 - 2005.11.08
2249 FOREST HILL R R 3 , CAMPBELLVILLE
L0P 1B0 ONTARIO
CANADA
MICHAEL HENRY HOLMES (dissolve)
Director, ACCOUNTANT, 1992.06.07 - 2005.11.08
APPLETON HOUSE CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EH, WEST MIDLANDS
PETER MILLER (dissolve)
Director, MANAGING DIRECTOR, 2001.02.02 - 2005.11.08
11 BEXMORE DRIVE STREETHAY , LICHFIELD
WS13 8LB, STAFFORDSHIRE
MICHAEL ARTHUR NORTH (dissolve)
Director, SALES DIRECTOR, 2001.02.02 - 2005.11.08
25 ROSE LANE , BURNTWOOD
WS7 9BU, STAFFORDSHIRE
HERB ST JOHN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.12 - 2005.11.08
3234 WILD CHERRY DR OSGOODE KOA 2WD , ONTARIO
CANADA
ERMA JOAN BUTLER (dissolve)
Secretary, 1992.06.07 - 1998.02.28
TWIN OAKS SWALLOWS RIDGE, WOOD LANE , LICHFIELD
WS14 0HT, STAFFORDSHIRE
MICHAEL HENRY HOLMES (dissolve)
Secretary, 1998.02.28 - 2004.04.27
APPLETON HOUSE CHAPEL LANE CODSALL , WOLVERHAMPTON
WV8 2EH, WEST MIDLANDS
CHRISTOPHER JAMES BUTLER (dissolve)
Director, MANUFACTURER, 1992.06.07 - 1998.08.12
THE PINES STREETLY WOOD STREETLY , SUTTON COLDFIELD
B74 3DQ, WEST MIDLANDS
JEREMY AUSTEN BUTLER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.06.07 - 1992.10.31
4 WHITEHALL , LICHFIELD
WS13 7AF, STAFFORDSHIRE
JEREMY AUSTEN BUTLER (dissolve)
Director, 1996.04.29 - 2001.02.01
4 WHITEHALL , LICHFIELD
WS13 7AF, STAFFORDSHIRE
MATTHEW JAMES BUTLER (dissolve)
Director, MARKETING MANAGER, 1996.11.18 - 1998.08.12
51A PELSALL ROAD, BROWNHILLS , WALSALL
WS8 7DL, WEST MIDLANDS
GRAHAM FREDERICK CARTER (dissolve)
Director, OPERATIONAL DIRECTOR, 1993.06.07 - 1996.04.26
156 BURNTWOOD ROAD NORTON CANES BROWNHILLS , CANNOCK
WS11 3RL, STAFFORDSHIRE
PETER GLYDON COLLINGS (dissolve)
Director, COMPANY DIRECTOR CHIEF EXECUTI, 1994.12.01 - 1998.08.12
GREEN COTTAGE WOODGATE GREEN KNIGHTON-ON-TEME , TENBURY WELLS
WR15 8LX, WORCESTERSHIRE
DAVID GORMAN (dissolve)
Director, EXECUTIVE, 1998.08.12 - 2001.06.28
60 BAY ROAD RR1 LOMBARDY ONTARIO , CANADA
DAVID MURRAY (dissolve)
Director, PRESIDENT CEO, 2000.05.05 - 2001.02.01
222 KING STREET EAST , BROCKVILLE
ONTARIO K6V 1C6
CANADA
TONY EDWARD WILLIAM ORME (dissolve)
Director, SALES EXECUTIVE, 1992.06.07 - 1997.12.31
41 DUNCHURCH CRESCENT , SUTTON COLDFIELD
B73 6QW, WEST MIDLANDS
PAUL WILLIAM PARSONS (dissolve)
Director, PRODUCTION DIRECTOR, 1996.09.01 - 1997.08.29
22 HIGH HADEN CRESCENT CRADLEY HEATH , WARLEY
B64 7PD, WEST MIDLANDS
RICHARD KEITH WILKINSON (dissolve)
Director, INVESTMENT BANKER, 1993.06.07 - 1994.12.01
37 SCHOOL LANE HAGLEY , STOURBRIDGE
DY9 9LD, WEST MIDLANDS

Companies near to BUTLER MANUFACTURING ltd.

Information about the Private Limited Company BUTLER MANUFACTURING 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: 2016.05.13. Reload the data