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J.B.BUTTERFIELD LIMITED

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

Company details

ROSSCLIFFE ROAD, ROSSFIELD INDUSTRIAL ESTATE, ELLESMERE PORT, SOUTH WIRRAL, L65 3AS

J.B.BUTTERFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00978598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.01
last member list: 1995.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1974.06.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.03.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.12.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 18/08/93
Form type: ELRES
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.01.17

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Company directors and board members:

SUZANNE HELEN BUTTERFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.24
RIVERSIDE HOUSE ECCLESTON , CHESTER
CH4 9HT, CHESHIRE
PETER ANDREW BUTTERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30
STAPLEFORD HOUSE GUY LANE STAPLEFORD , CHESTER
CH3 7RZ
PETER ANDREW BUTTERFIELD (dissolve)
Secretary, 1991.11.30 - 1994.11.24
STAPLEFORD HOUSE GUY LANE STAPLEFORD , CHESTER
CH3 7RZ
MARY JOSEPHINE ROBINSON (dissolve)
Director, HOUSEWIFE, 1991.11.30 - 1994.11.24
HASLEMERE SKIPS LANE CHRISTLETON , CHESTER
CH3 7BE, CHESHIRE
THOMAS SARGENT (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.06.30
COPPLESTONES MUDHOUSE LANE BURTON , SOUTH WIRRAL
L64 5TN, MERSEYSIDE

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Information about the Private Limited Company J.B.BUTTERFIELD 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: 2016.07.09. Reload the data