ARROW BUTLER CASTINGS LIMITED
CHESTERFIELD W.H. BUTLER DIECASTING (1989) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9ES

Company number 02377673
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address STATION ROAD, WHITTINGTON MOOR, CHESTERFIELD, DERBYSHIRE, S41 9ES
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 350 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARROW BUTLER CASTINGS LIMITED are www.arrowbutlercastings.co.uk, and www.arrow-butler-castings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. Arrow Butler Castings Limited is a Private Limited Company. The company registration number is 02377673. Arrow Butler Castings Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of Arrow Butler Castings Limited is Station Road Whittington Moor Chesterfield Derbyshire S41 9es. The company`s financial liabilities are £162.74k. It is £-22.7k against last year. The cash in hand is £55.01k. It is £-122.71k against last year. And the total assets are £409.02k, which is £-192.98k against last year. ROBERTSHAW, Victoria Carol is a Secretary of the company. BUTLER, Stephen is a Director of the company. ROBERTSHAW, Graham Mark is a Director of the company. ROBERTSHAW, Victoria Carol is a Director of the company. Secretary BUTLER, Peter John has been resigned. Director BUTLER, Peter John has been resigned. Director BUTLER, William Harvey has been resigned. Director HARRISON, Alan Geoffrey has been resigned. The company operates in "Other manufacturing n.e.c.".


arrow butler castings Key Finiance

LIABILITIES £162.74k
-13%
CASH £55.01k
-70%
TOTAL ASSETS £409.02k
-33%
All Financial Figures

Current Directors

Secretary
ROBERTSHAW, Victoria Carol
Appointed Date: 01 July 2003
Director
BUTLER, Stephen
Appointed Date: 01 July 2003
54 years old
Director
ROBERTSHAW, Graham Mark
Appointed Date: 01 July 2003
69 years old
Director
ROBERTSHAW, Victoria Carol
Appointed Date: 01 July 2003
67 years old

Resigned Directors

Secretary
BUTLER, Peter John
Resigned: 01 July 2003
Director
BUTLER, Peter John
Resigned: 01 October 2009
89 years old
Director
BUTLER, William Harvey
Resigned: 13 November 1999
91 years old
Director
HARRISON, Alan Geoffrey
Resigned: 23 January 2003
Appointed Date: 01 April 1996
78 years old

ARROW BUTLER CASTINGS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 350
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Secretary's details changed for Mrs Victoria Carol Robertshaw on 1 September 2015
29 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 350
...
... and 78 more events
26 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1989
Company name changed rapid 8199 LIMITED\certificate issued on 28/06/89
15 Jun 1989
Registered office changed on 15/06/89 from: classic house 174-180 old street london EC1V 9BP
28 Apr 1989
Incorporation

ARROW BUTLER CASTINGS LIMITED Charges

8 October 2003
Debenture
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 October 2003
Charge over book debts
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
8 October 2003
Floating charge over stock
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock of the company. See the…
24 August 1989
Mortgage debenture
Delivered: 4 September 1989
Status: Satisfied on 1 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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