0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BUTTERFIELDS FINANCE COMPANY LIMITED

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

Company details

114 REPTON AVENUE, OLDHAM, LANCASHIRE, OL8 4JD

BUTTERFIELDS FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00800845
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 17.02
next due date: 2016.11.17
overdue: NO
last made update: 2015.02.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.12.29

List of company documents:

buy all documents
Find out more information about BUTTERFIELDS FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to BUTTERFIELDS FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
18/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
Add to cart
18/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
Add to cart
18/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
£2.95
Add to cart
28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
Add to cart
18/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
Add to cart
28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
Add to cart
18/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.09.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK BUTTERFIELD / 28/06/2010
Form type: CH01
Date: 2010.09.16
£2.95
Add to cart
18/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
Add to cart
18/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/07
Form type: AA
Date: 2007.12.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/06
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/05
Form type: AA
Date: 2005.12.29
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/04
Form type: AA
Date: 2004.11.25
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/03
Form type: AA
Date: 2003.12.19
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/02
Form type: AA
Date: 2002.12.20
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/01
Form type: AA
Date: 2001.12.11
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00
Form type: AA
Date: 2000.12.15
£2.95
Add to cart
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/99
Form type: AA
Date: 1999.11.22
£2.95
Add to cart
RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/98
Form type: AA
Date: 1998.11.09
£2.95
Add to cart
RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/97
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
Add to cart
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/96
Form type: AA
Date: 1996.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/95
Form type: AA
Date: 1995.10.11
£2.95
Add to cart
RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/92
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/90
Form type: AA
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/89
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICIA MARY BUTTERFIELD (current)
Secretary, 2003.01.23
2 TROS YR AFON WEST END , BEAUMARIS
LL58 8BN, ANGLESEY
MICHAEL FREDERICK BUTTERFIELD (current)
Director, COMPANY DIRECTOR, 1991.08.22
2 TROS YR AFON AFON WEST END , BEAUMARIS
LL58 8BN, ANGLESEY
MARJORIE BUTTERFIELD (resigned)
Secretary, 1991.08.22 - 1993.06.01
114 REPTON AVENUE , OLDHAM
OL8 4JD, LANCASHIRE
MICHAEL FREDERICK BUTTERFIELD (resigned)
Secretary, COMPANY DIRECTOR, 1993.06.01 - 2003.01.23
PLAS BACH HOLYHEAD ROAD , BANGOR
LL57 2HQ, GWYNEDD
PERCY BUTTERFIELD (resigned)
Director, FINANCIER/COMPANY DIRECTOR, 1991.08.22 - 2002.05.09
114 REPTON AVENUE , OLDHAM
OL8 4JD, LANCASHIRE
Date 2016.02.17 2015.02.17
Current Assets £ 32,962 - 5.36 % £ 34,828
Debtors £ 32,173 - 6.03 % £ 34,238
Shareholder Funds £ 21,123 - 19.85 % £ 26,354
Profit Loss Account Reserve £ 20,123 - 20.63 % £ 25,354
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 21,123 - 19.85 % £ 26,354
Total Assets Less Current Liabilities £ 21,123 - 19.85 % £ 26,354
Net Current Assets Liabilities £ 21,123 - 19.85 % £ 26,354
Creditors Due Within One Year £ 11,839 + 39.71 % £ 8,474
Cash Bank In Hand £ 789 + 33.73 % £ 590
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 A Ordinary shares of £1 each

Information about the Private Limited Company BUTTERFIELDS FINANCE COMPANY 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: 2016.11.18. Reload the data