BUTTERFIELD ILLUMINATED SIGNS LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2RZ

Company number 00977144
Status Active
Incorporation Date 15 April 1970
Company Type Private Limited Company
Address 174 SUNBRIDGE ROAD, BRADFORD, BD1 2RZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registration of charge 009771440003, created on 8 May 2017; Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUTTERFIELD ILLUMINATED SIGNS LIMITED are www.butterfieldilluminatedsigns.co.uk, and www.butterfield-illuminated-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. Butterfield Illuminated Signs Limited is a Private Limited Company. The company registration number is 00977144. Butterfield Illuminated Signs Limited has been working since 15 April 1970. The present status of the company is Active. The registered address of Butterfield Illuminated Signs Limited is 174 Sunbridge Road Bradford Bd1 2rz. . SPEAK, Christopher Mark is a Secretary of the company. BUTTERFIELD, Edward Andrew is a Director of the company. SUNDERLAND, David is a Director of the company. Secretary HAINSWORTH, Peter Gerald Rufus has been resigned. Secretary HOOLEY, Carl Stuart has been resigned. Director BUTTERFIELD, Elizabeth has been resigned. Director HAINSWORTH, Peter Gerald Rufus has been resigned. Director SLATER, John Duncan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SPEAK, Christopher Mark
Appointed Date: 01 August 2015

Director

Director
SUNDERLAND, David
Appointed Date: 06 October 2010
78 years old

Resigned Directors

Secretary
HAINSWORTH, Peter Gerald Rufus
Resigned: 28 April 1995

Secretary
HOOLEY, Carl Stuart
Resigned: 01 August 2015
Appointed Date: 28 April 1995

Director
BUTTERFIELD, Elizabeth
Resigned: 06 April 2011
98 years old

Director
HAINSWORTH, Peter Gerald Rufus
Resigned: 28 April 1995
95 years old

Director
SLATER, John Duncan
Resigned: 01 November 2006
79 years old

Persons With Significant Control

Mr Edward Andrew Butterfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUTTERFIELD ILLUMINATED SIGNS LIMITED Events

12 May 2017
Registration of charge 009771440003, created on 8 May 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,625

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
29 Oct 1987
Return made up to 03/08/87; full list of members

29 Oct 1987
Accounts for a small company made up to 31 December 1986

16 Dec 1986
Return made up to 14/07/86; full list of members

28 Oct 1986
Full accounts made up to 31 December 1985

15 Apr 1970
Incorporation

BUTTERFIELD ILLUMINATED SIGNS LIMITED Charges

8 May 2017
Charge code 0097 7144 0003
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 June 2009
Guarantee & debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 1973
Legal charge
Delivered: 29 October 1973
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: A plot of land in westgrove street, sunbridge rd, bradford…