BUTYL PRODUCTS LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0DW

Company number 03141465
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 11 RADFORD CRESCENT, BILLERICAY, ESSEX, CM12 0DW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of BUTYL PRODUCTS LIMITED are www.butylproducts.co.uk, and www.butyl-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butyl Products Limited is a Private Limited Company. The company registration number is 03141465. Butyl Products Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Butyl Products Limited is 11 Radford Crescent Billericay Essex Cm12 0dw. . YOUNG, Robert Arthur is a Secretary of the company. BALL, Craig Stuart is a Director of the company. DRUMGOLD, Lindsey Patricia is a Director of the company. MITCHELL, Gavin William is a Director of the company. YOUNG, John Richard is a Director of the company. YOUNG, Robert Arthur is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary TROTTER, Andrew James has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GANDER, Jenny has been resigned. Director KNIGHTS, Robert Edwin has been resigned. Director MARTIN, Rodney John has been resigned. Director SWIFT, Andrew Charles has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
YOUNG, Robert Arthur
Appointed Date: 15 March 1996
Director
BALL, Craig Stuart
Appointed Date: 01 July 2013
55 years old
Director
DRUMGOLD, Lindsey Patricia
Appointed Date: 27 January 2015
55 years old
Director
MITCHELL, Gavin William
Appointed Date: 23 July 2008
49 years old
Director
YOUNG, John Richard
Appointed Date: 29 May 1996
80 years old
Director
YOUNG, Robert Arthur
Appointed Date: 15 March 1996
82 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 December 1995
Appointed Date: 27 December 1995
Secretary
TROTTER, Andrew James
Resigned: 15 March 1996
Appointed Date: 29 December 1995
Nominee Director
DOYLE, Betty June
Resigned: 29 December 1995
Appointed Date: 27 December 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 29 December 1995
Appointed Date: 27 December 1995
84 years old
Director
GANDER, Jenny
Resigned: 10 April 2011
Appointed Date: 22 January 2002
66 years old
Director
KNIGHTS, Robert Edwin
Resigned: 31 August 1997
Appointed Date: 29 December 1995
94 years old
Director
MARTIN, Rodney John
Resigned: 18 December 2013
Appointed Date: 13 May 1997
80 years old
Director
SWIFT, Andrew Charles
Resigned: 13 June 2003
Appointed Date: 06 September 2000
56 years old

Persons With Significant Control

Mr Robert Arthur Young
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr John Richard Young
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

BUTYL PRODUCTS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Amended full accounts made up to 31 December 2015
30 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 467,840
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 467,840
...
... and 79 more events
21 Feb 1996
New secretary appointed
21 Feb 1996
Registered office changed on 21/02/96 from: 50 lincolns inn fields london WC2A 3PF
21 Feb 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1996
£ nc 100/500000 29/12/95
27 Dec 1995
Incorporation

BUTYL PRODUCTS LIMITED Charges

27 February 1996
Legal charge
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 radford crescent billericay essex t/n ex 286621.
27 February 1996
Debenture
Delivered: 7 March 1996
Status: Satisfied on 11 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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