BUTLER ROOFING LIMITED
BOLTON AMONDALE LIMITED

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Company number 04454169
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000 . The most likely internet sites of BUTLER ROOFING LIMITED are www.butlerroofing.co.uk, and www.butler-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Butler Roofing Limited is a Private Limited Company. The company registration number is 04454169. Butler Roofing Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of Butler Roofing Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . BUTLER, Walter Geoffrey is a Secretary of the company. BUTLER, Michael is a Director of the company. BUTLER, Paul is a Director of the company. BUTLER, Walter Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BUTLER, Walter Geoffrey
Appointed Date: 05 June 2002

Director
BUTLER, Michael
Appointed Date: 05 June 2002
58 years old

Director
BUTLER, Paul
Appointed Date: 05 June 2002
64 years old

Director
BUTLER, Walter Geoffrey
Appointed Date: 05 June 2002
88 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

BUTLER ROOFING LIMITED Events

29 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000

...
... and 33 more events
03 Sep 2002
Secretary resigned
03 Sep 2002
New director appointed
03 Sep 2002
New secretary appointed;new director appointed
27 Aug 2002
Company name changed amondale LIMITED\certificate issued on 27/08/02
05 Jun 2002
Incorporation

BUTLER ROOFING LIMITED Charges

9 October 2008
Deed of charge over credit balances
Delivered: 17 October 2008
Status: Satisfied on 15 October 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 August 2003
Debenture
Delivered: 9 August 2003
Status: Satisfied on 15 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…