BUTTERFIELD SIGNS LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2RZ

Company number 00409815
Status Active
Incorporation Date 6 May 1946
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, 25990 - Manufacture of other fabricated metal products n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12,510 . The most likely internet sites of BUTTERFIELD SIGNS LIMITED are www.butterfieldsigns.co.uk, and www.butterfield-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. Butterfield Signs Limited is a Private Limited Company. The company registration number is 00409815. Butterfield Signs Limited has been working since 06 May 1946. The present status of the company is Active. The registered address of Butterfield 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. 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

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 SIGNS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Aug 2016
Group of companies' 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 12,510

24 Sep 2015
Group of companies' accounts made up to 31 December 2014
19 Aug 2015
Termination of appointment of Carl Stuart Hooley as a secretary on 1 August 2015
...
... and 74 more events
18 Jun 1987
Director resigned

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

28 Oct 1986
Group of companies' accounts made up to 31 December 1985

06 May 1946
Incorporation
06 May 1946
Certificate of incorporation

BUTTERFIELD SIGNS LIMITED Charges

14 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as panalpina buildings…
27 June 1996
Mortgage debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1970
Legal charge
Delivered: 20 February 1970
Status: Satisfied on 31 July 1996
Persons entitled: Consumer Credit Corporation LTD
Description: Several plots of land in dyson street,bradford with all…
2 February 1970
Mort & debenture
Delivered: 19 February 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…
20 December 1967
Legal mortgage
Delivered: 28 December 1967
Status: Outstanding
Persons entitled: District Bank LTD
Description: Plot of f/h land about 900 sq yds at 24/38 dyson street &…
20 December 1967
Legal mortgage
Delivered: 28 December 1967
Status: Outstanding
Persons entitled: District Bank LTD
Description: Plot of f/h land about 717 square yards on north west side…