A.BUTLER & SONS LIMITED

Hellopages » Greater London » Camden » WC1X 8SP

Company number 00147485
Status Active
Incorporation Date 17 May 1917
Company Type Private Limited Company
Address 45 THEOBALDS ROAD, LONDON, WC1X 8SP
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,404 . The most likely internet sites of A.BUTLER & SONS LIMITED are www.abutlersons.co.uk, and www.a-butler-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Butler Sons Limited is a Private Limited Company. The company registration number is 00147485. A Butler Sons Limited has been working since 17 May 1917. The present status of the company is Active. The registered address of A Butler Sons Limited is 45 Theobalds Road London Wc1x 8sp. . CALDWELL, Lynda is a Secretary of the company. CALDWELL, James Rankin is a Director of the company. Secretary HORSLEY, Pamela Mary has been resigned. Director HORSLEY, Lilian Georgina has been resigned. Director HORSLEY, Philip Geoffrey has been resigned. Director HORSLEY, Robin Andrew has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
CALDWELL, Lynda
Appointed Date: 23 September 2005

Director
CALDWELL, James Rankin
Appointed Date: 04 July 1998
59 years old

Resigned Directors

Secretary
HORSLEY, Pamela Mary
Resigned: 23 September 2005

Director
HORSLEY, Lilian Georgina
Resigned: 10 February 1995
115 years old

Director
HORSLEY, Philip Geoffrey
Resigned: 04 July 1998
82 years old

Director
HORSLEY, Robin Andrew
Resigned: 18 March 2014
80 years old

Persons With Significant Control

Mr James Rankin Caldwell
Notified on: 1 May 2016
59 years old
Nature of control: Right to appoint and remove directors

A.BUTLER & SONS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,404

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,404

...
... and 80 more events
12 May 1988
Return made up to 14/04/88; full list of members

29 Apr 1987
Return made up to 01/01/87; full list of members

18 Mar 1987
Full accounts made up to 31 December 1985
22 Mar 1984
Accounts made up to 31 December 1982
17 May 1917
Incorporation

A.BUTLER & SONS LIMITED Charges

20 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: 365 ballards lane north finchley london borough of barnett…
16 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 10 December 2007
Persons entitled: Nationwide Building Society
Description: Property k/a 365 ballards lane london. Together with all…
25 January 1994
Debenture
Delivered: 3 February 1994
Status: Satisfied on 26 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1990
Fixed and floating charge
Delivered: 29 November 1990
Status: Satisfied on 16 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…