BUTTERFIELD SIGN SERVICE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD1 2RZ

Company number 01283914
Status Active
Incorporation Date 29 October 1976
Company Type Private Limited Company
Address 174 SUNBRIDGE RD, BRADFORD, WEST YORKSHIRE, 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-three events have happened. The last three records are Registration of charge 012839140003, 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 SIGN SERVICE LIMITED are www.butterfieldsignservice.co.uk, and www.butterfield-sign-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. Butterfield Sign Service Limited is a Private Limited Company. The company registration number is 01283914. Butterfield Sign Service Limited has been working since 29 October 1976. The present status of the company is Active. The registered address of Butterfield Sign Service Limited is 174 Sunbridge Rd Bradford West Yorkshire 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 HOOLEY, Carl Stuart has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SPEAK, Christopher Mark
Appointed Date: 01 August 2015
Director
BUTTERFIELD, Edward Andrew

66 years old
Director
SUNDERLAND, David
Appointed Date: 07 October 2010
77 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
HOOLEY, Carl Stuart
Resigned: 01 February 2008
77 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 SIGN SERVICE LIMITED Events

12 May 2017
Registration of charge 012839140003, 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 3,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
29 Oct 1987
Accounts for a small company made up to 31 December 1986
29 Oct 1987
Return made up to 03/08/87; full list of members
06 Sep 1987
Director resigned
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

BUTTERFIELD SIGN SERVICE LIMITED Charges

8 May 2017
Charge code 0128 3914 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…
14 April 1999
Legal charge
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 and 3 vaughn street bradford west yorkshire t/n WYK635380.

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