WOOD & BUTLER TRANSPORT (DARWEN) LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0EQ

Company number 01185997
Status Active
Incorporation Date 2 October 1974
Company Type Private Limited Company
Address KNOWLE FARM, KNOWLE FOLD, DARWEN, LANCASHIRE, BB3 0EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOOD & BUTLER TRANSPORT (DARWEN) LIMITED are www.woodbutlertransportdarwen.co.uk, and www.wood-butler-transport-darwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Wood Butler Transport Darwen Limited is a Private Limited Company. The company registration number is 01185997. Wood Butler Transport Darwen Limited has been working since 02 October 1974. The present status of the company is Active. The registered address of Wood Butler Transport Darwen Limited is Knowle Farm Knowle Fold Darwen Lancashire Bb3 0eq. The company`s financial liabilities are £48.61k. It is £-3.08k against last year. The cash in hand is £8.46k. It is £-0.12k against last year. And the total assets are £19.64k, which is £0.94k against last year. BUTLER, Charles is a Secretary of the company. BUTLER, Margaret Anne is a Director of the company. Secretary BUTLER, Charles has been resigned. Secretary BUTLER, Margaret Anne has been resigned. Director BUTLER, Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wood & butler transport (darwen) Key Finiance

LIABILITIES £48.61k
-6%
CASH £8.46k
-2%
TOTAL ASSETS £19.64k
+5%
All Financial Figures

Current Directors

Secretary
BUTLER, Charles
Appointed Date: 24 April 1999
Director
BUTLER, Margaret Anne

77 years old

Resigned Directors

Secretary
BUTLER, Charles
Resigned: 31 August 1996
Secretary
BUTLER, Margaret Anne
Resigned: 24 April 1999
Appointed Date: 30 August 1997
Director
BUTLER, Charles
Resigned: 31 August 1996
Appointed Date: 31 December 1991

Persons With Significant Control

Mr Butler Charles
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Butler
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD & BUTLER TRANSPORT (DARWEN) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Amended total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Total exemption full accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
...
... and 63 more events
22 Aug 1987
Declaration of satisfaction of mortgage/charge
24 Apr 1987
Full accounts made up to 30 June 1986
24 Apr 1987
Return made up to 31/12/86; full list of members
07 Jul 1986
Annual return made up to 31/12/85
29 May 1986
Full accounts made up to 30 June 1985

WOOD & BUTLER TRANSPORT (DARWEN) LIMITED Charges

31 December 1985
Legal mortgage
Delivered: 4 January 1986
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC.
Description: Land and premises at branch road, lower darwen, lancashire…
21 November 1983
Debenture
Delivered: 24 November 1983
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Please see doc M14). Fixed and floating charges over the…
25 March 1983
Legal charge
Delivered: 31 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land at the north eat side of branch road lower darwen…
30 April 1982
Charge
Delivered: 6 May 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred ot the company.
25 November 1980
Mortgage
Delivered: 5 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H lands and premises situate at brauch rd. Lower darwen…

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