SMITH BUTLER LTD
SHIPLEY SMITH BUTLER & CO. LIMITED

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Company number 05043708
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 10 MERCURY QUAYS, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Amended total exemption small company accounts made up to 30 June 2016. The most likely internet sites of SMITH BUTLER LTD are www.smithbutler.co.uk, and www.smith-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Butler Ltd is a Private Limited Company. The company registration number is 05043708. Smith Butler Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Smith Butler Ltd is 10 Mercury Quays Ashley Lane Shipley West Yorkshire Bd17 7db. . SMITH-BUTLER, Sally Louise is a Secretary of the company. BUTLER, Jason Stephen is a Director of the company. SMITH-BUTLER, Sally Louise is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BUTLER, Jason Stephen has been resigned. Director TEALE, Anthony has been resigned. Director TEALE, Anthony has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SMITH-BUTLER, Sally Louise
Appointed Date: 13 February 2004
Director
BUTLER, Jason Stephen
Appointed Date: 01 April 2006
52 years old
Director
SMITH-BUTLER, Sally Louise
Appointed Date: 07 May 2013
50 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
BUTLER, Jason Stephen
Resigned: 01 November 2004
Appointed Date: 13 February 2004
52 years old
Director
TEALE, Anthony
Resigned: 01 May 2008
Appointed Date: 01 July 2006
55 years old
Director
TEALE, Anthony
Resigned: 01 September 2006
Appointed Date: 01 November 2004
56 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Jason Stephen Butler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

SMITH BUTLER LTD Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
08 Mar 2017
Amended total exemption small company accounts made up to 30 June 2016
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,000
...
... and 42 more events
14 Apr 2004
New director appointed
14 Apr 2004
New secretary appointed
24 Feb 2004
Director resigned
24 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

SMITH BUTLER LTD Charges

12 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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