BUTTERFIELD NEON SERVICE LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2RZ

Company number 00791690
Status Active
Incorporation Date 13 February 1964
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-five events have happened. The last three records are Registration of charge 007916900006, 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 NEON SERVICE LIMITED are www.butterfieldneonservice.co.uk, and www.butterfield-neon-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Butterfield Neon Service Limited is a Private Limited Company. The company registration number is 00791690. Butterfield Neon Service Limited has been working since 13 February 1964. The present status of the company is Active. The registered address of Butterfield Neon Service 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. 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

Persons With Significant Control

Mr Edward Andrew Butterfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFIELD NEON SERVICE LIMITED Events

12 May 2017
Registration of charge 007916900006, 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 1,300

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
30 Oct 1987
Return made up to 03/08/87; full list of members

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

17 Nov 1986
Return made up to 14/07/86; full list of members

28 Oct 1986
Accounts for a small company made up to 31 December 1985

13 Feb 1964
Certificate of incorporation

BUTTERFIELD NEON SERVICE LIMITED Charges

8 May 2017
Charge code 0079 1690 0006
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 174 sunbridge road bradford.
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…
9 September 1993
Legal charge
Delivered: 25 September 1993
Status: Satisfied on 8 October 2009
Persons entitled: Midland Bank PLC
Description: F/H property k/as land in westgrove street bradford west…
2 August 1977
Floating charge
Delivered: 8 August 1977
Status: Satisfied on 8 October 2009
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
5 November 1973
Mortgage
Delivered: 12 November 1973
Status: Satisfied on 8 October 2009
Persons entitled: Midland Bank LTD
Description: Land and premises in west grove street in the city of…