K C BUTLER & SON LIMITED
LEICESTER

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Company number 04147621
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Home Country United Kingdom
Nature of Business 20411 - Manufacture of soap and detergents, 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Keith Charles Butler as a secretary on 1 November 2016. The most likely internet sites of K C BUTLER & SON LIMITED are www.kcbutlerson.co.uk, and www.k-c-butler-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K C Butler Son Limited is a Private Limited Company. The company registration number is 04147621. K C Butler Son Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of K C Butler Son Limited is 19 Warren Park Way Enderby Leicester Le19 4sa. The company`s financial liabilities are £363.48k. It is £96.58k against last year. The cash in hand is £131.1k. It is £71.38k against last year. And the total assets are £495.79k, which is £24.93k against last year. BUTLER, Keith Charles is a Secretary of the company. BUTLER, Ashley Charles is a Director of the company. BUTLER, Jane is a Director of the company. Secretary BUTLER, Ashley Charles has been resigned. Secretary BUTLER, Diane Winifred has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BUTLER, Keith Charles has been resigned. The company operates in "Manufacture of soap and detergents".


k c butler & son Key Finiance

LIABILITIES £363.48k
+36%
CASH £131.1k
+119%
TOTAL ASSETS £495.79k
+5%
All Financial Figures

Current Directors

Secretary
BUTLER, Keith Charles
Appointed Date: 01 November 2016
Director
BUTLER, Ashley Charles
Appointed Date: 25 January 2001
55 years old
Director
BUTLER, Jane
Appointed Date: 29 September 2014
56 years old

Resigned Directors

Secretary
BUTLER, Ashley Charles
Resigned: 19 January 2007
Appointed Date: 26 January 2001
Secretary
BUTLER, Diane Winifred
Resigned: 30 November 2009
Appointed Date: 19 January 2007
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 25 January 2001
Director
BUTLER, Keith Charles
Resigned: 19 January 2007
Appointed Date: 25 January 2001
87 years old

Persons With Significant Control

Mr Ashley Charles Butler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Charles Butler
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K C BUTLER & SON LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Appointment of Mr Keith Charles Butler as a secretary on 1 November 2016
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 130
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
21 Feb 2001
Registered office changed on 21/02/01 from: 9 edinburgh close market harborough leicestershire LE16 7QQ
14 Feb 2001
Ad 10/02/01--------- £ si 98@1=98 £ ic 2/100
01 Feb 2001
New secretary appointed
01 Feb 2001
Secretary resigned
25 Jan 2001
Incorporation

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