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H.A.BUTLER & SON LIMITED

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

Company details

2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL

H.A.BUTLER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00653969
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.25
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTERED OFFICE CHANGED ON 15/07/2015 FROM, C/O HARDCASTLE BURTON (REDBOURN) LTD, THE PRIORY HIGH STREET, REDBOURN, HERTFORDSHIRE, AL3 7LZ
Form type: AD01
Date: 2015.07.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE BUTLER / 29/07/2014
Form type: CH01
Date: 2014.08.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, OLD SCHOOL THE COMMON, REDBOURN, HERTFORDSHIRE, AL3 7NG
Form type: AD01
Date: 2011.12.09
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.31
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA KATHLEEN BUTLER FINBOW / 29/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY BUTLER / 29/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANNE BUTLER / 29/07/2010
Form type: CH01
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Form type: 287
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOLLY BUTLER / 29/06/2008
Form type: 288c
Date: 2008.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA BUTLER FINBOW / 29/06/2008
Form type: 288c
Date: 2008.08.05
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.11.29
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, OLD SCHOOL, THE COMMON, REDBOURN, ST ALBANS HERTS AL3 7NG
Form type: 287
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02

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Company directors and board members:

MOLLY BUTLER (current)
Secretary, FARMER, 1991.08.14
LORDSHIP FARM COMMERCIAL END SWAFFHAM BULBECK , CAMBRIDGE
CB25 0ND
MOLLY BUTLER (current)
Director, FARMER, 1984.09.25
LORDSHIP FARM COMMERCIAL END SWAFFHAM BULBECK , CAMBRIDGE
CB25 0ND
DIANA KATHLEEN BUTLER FINBOW (current)
Director, LEGAL EXECUTIVE, 2006.07.06
MEADOW VIEW NO 7 COMMERCIAL END SWAFFHAM BULBECK , CAMBRIDGE
CB25 0ND
CAROLE ANNE GEACH (current)
Director, LEGAL EXECUTIVE, 2006.07.06
34 HORSELL MOOR , WOKING
GU21 4NJ, SURREY
ENGLAND
PETER DEREK BUTLER (resigned)
Director, FARMER, 1960.03.25 - 2005.10.09
LORDSHIP FARM , SWAFFHAM BULBECK
CB5 0ND, CAMBRIDGESHIRE

Companies near to H.A.BUTLER & SON ltd.

Information about the Private Limited Company H.A.BUTLER & 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: 2016.05.25. Reload the data