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C. BUTT LIMITED

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

Company details

SHEAF CLOSE BARN WAY, LODGE FARM INDUSTRIAL ESTATE, HARLESTONE ROAD, NORTHAMPTON, NN5 7UL

C. BUTT LIMITED on the map

Company type: Private Limited Company
Company number: 00544246
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.25
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.21
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
COLLATERAL MORTGAGE - Outstanding on 1982.06.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.01
AJ MAXWELL LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.08.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2013.03.30
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CLIVE HODGKINSON
Form type: TM01
Date: 2016.05.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/15
Form type: AA
Date: 2016.02.08
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 20000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14
Form type: AA
Date: 2015.02.12
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005442460007
Form type: MR01
Date: 2014.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.20
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR APPOINTED MR PETER DAVID GINNS
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN REEDS
Form type: TM01
Date: 2013.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.25
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / KARL CLIVE HODGKINSON / 01/11/2012
Form type: CH01
Date: 2012.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALBERT WILLIAM HODGKINSON / 01/11/2012
Form type: CH01
Date: 2012.12.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.11
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / KARL CLIVE HODGKINSON / 31/10/2010
Form type: CH01
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.27
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALBERT WILLIAM HODGKINSON / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA JESSIE GAYTON / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM BUTT / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN IAN BUTT / 31/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WILLIAM BUTT / 31/10/2009
Form type: CH01
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARL HODGKINSON / 31/08/2008
Form type: 288c
Date: 2009.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTT / 15/10/2008
Form type: 288c
Date: 2009.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 31/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/03 FROM:, SHEAF CLOSE BARN WAY, LODGE FARM INDUSTRIAL ESTATE, HARLESTONE ROAD, NORTHAMPTON NN5 7UL
Form type: 287
Date: 2003.07.07
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM:, 78-88 SPENCER BRIDGE ROAD, NORTHAMPTON, NN5 7BD
Form type: 287
Date: 2003.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
Child documents:
Document type: ANNOTATION
Date: 2000.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

GERALD WILLIAM BUTT (current)
Secretary, 1991.10.31
42 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JW, NORTHAMPTONSHIRE
BRIAN JOHN BUTT (current)
Director, 1991.10.31
1 BRICKETTS LANE FLORE , NORTHAMPTON
NN7 4LU, NORTHAMPTONSHIRE
DAVID JOHN BUTT (current)
Director, TRANSPORT MANAGER, 2005.06.30
8 DUSTON WILDES , NORTHAMPTON
NN5 6ND
GERALD WILLIAM BUTT (current)
Director, CHAIRMAN, 1991.10.31
42 HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JW, NORTHAMPTONSHIRE
JONATHAN IAN BUTT (current)
Director, 1997.01.16
9 ROUND WOOD WAY NEW DUSTON , NORTHAMPTON
NN5 6GJ
ROBERT WILLIAM BUTT (current)
Director, DIRECTOR TRANSPORT, 1995.01.12
ROSE COTTAGE SCALDWELL ROAD OLD , NORTHAMPTON
NN6 9RB, NORTHAMPTONSHIRE
SYLVIA JESSIE GAYTON (current)
Director, 1991.10.31
295 HARLESTONE ROAD , NORTHAMPTON
NN5 6DE, NORTHAMPTONSHIRE
PETER DAVID GINNS (current)
Director, FINANCE DIRECTOR, 2013.07.31
SHEAF CLOSE BARN WAY LODGE FARM INDUSTRIAL ESTATE , HARLESTONE ROAD
NN5 7UL, NORTHAMPTON
KARL CLIVE HODGKINSON (current)
Director, OPERATIONS DIRECTOR, 2003.12.04
SHEAF CLOSE BARN WAY LODGE FARM INDUSTRIAL ESTATE , HARLESTONE ROAD
NN5 7UL, NORTHAMPTON
JOHN BUTT (resigned)
Director, 1991.10.31 - 2003.09.06
53 BOWDEN ROAD , NORTHAMPTON
NN5 5LT, NORTHAMPTONSHIRE
WILLIAM HARRY BUTT (resigned)
Director, 1991.10.31 - 2004.12.10
APRIL RISE HARLESTONE , NORTHAMPTON
NN7 4ER, NORTHAMPTONSHIRE
CLIVE ALBERT WILLIAM HODGKINSON (resigned)
Director, MANAGING DIRECTOR, 1991.10.31 - 2016.03.31
SHEAF CLOSE BARN WAY LODGE FARM INDUSTRIAL ESTATE , HARLESTONE ROAD
NN5 7UL, NORTHAMPTON
JOHN RICHARD REEDS (resigned)
Director, FINANCIAL DIRECTOR, 2001.05.10 - 2013.06.11
26 WINCHESTER ROAD BLABY , LEICESTER
LE8 4HJ, LEICESTERSHIRE
CYRIL STARR (resigned)
Director, 1991.10.31 - 1992.09.30
16 LUMBERTUBS LANE , NORTHAMPTON
NN3 6AH, NORTHAMPTONSHIRE

Companies near to C. BUTT ltd.

Information about the Private Limited Company C. BUTT 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: 2016.05.15. Reload the data