JOHN ROBERTSON BUTLER AND SON LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 01284679
Status Active - Proposal to Strike off
Incorporation Date 3 November 1976
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of JOHN ROBERTSON BUTLER AND SON LIMITED are www.johnrobertsonbutlerandson.co.uk, and www.john-robertson-butler-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. John Robertson Butler and Son Limited is a Private Limited Company. The company registration number is 01284679. John Robertson Butler and Son Limited has been working since 03 November 1976. The present status of the company is Active - Proposal to Strike off. The registered address of John Robertson Butler and Son Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary BUTLER, Mary Veronica has been resigned. Secretary PATEL, Shreya has been resigned. Director BEER, Thorsten has been resigned. Director BUTLER, Charles Powys has been resigned. Director BUTLER, John Robertson has been resigned. Director BUTLER, Mary Veronica has been resigned. Director PATEL, Jayesh has been resigned. Director PATEL, Manvir Chhotabhai has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 16 April 2007
Secretary
BUTLER, Mary Veronica
Resigned: 29 April 2002
Secretary
PATEL, Shreya
Resigned: 16 April 2007
Appointed Date: 29 April 2002
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BUTLER, Charles Powys
Resigned: 29 April 2002
80 years old
Director
BUTLER, John Robertson
Resigned: 05 July 2000
119 years old
Director
BUTLER, Mary Veronica
Resigned: 29 April 2002
77 years old
Director
PATEL, Jayesh
Resigned: 16 April 2007
Appointed Date: 29 April 2002
71 years old
Director
PATEL, Manvir Chhotabhai
Resigned: 16 April 2007
Appointed Date: 29 April 2002
71 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 16 April 2007
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 16 April 2007
62 years old

Persons With Significant Control

Lpl One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

JOHN ROBERTSON BUTLER AND SON LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 106 more events
02 May 1986
Return made up to 23/10/85; full list of members
30 Nov 1983
Accounts made up to 30 April 1983
26 Feb 1983
Accounts made up to 30 April 1982
16 Mar 1982
Accounts made up to 30 April 1981
03 Nov 1976
Certificate of incorporation

JOHN ROBERTSON BUTLER AND SON LIMITED Charges

5 September 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 9 February 2002
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 195 london street reading berkshire…
5 October 1987
Legal charge
Delivered: 26 October 1987
Status: Satisfied on 9 February 2002
Persons entitled: Barclays Bank PLC
Description: 534 northumberland avenue reading berkshire.
5 October 1987
Guarantee & debenture
Delivered: 12 October 1987
Status: Satisfied on 9 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1980
Guarantee & debenture
Delivered: 11 December 1980
Status: Satisfied on 9 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
1 December 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied on 9 February 2002
Persons entitled: Barclays Bank PLC
Description: L/H shop & premises 534 northumberland avenue reading berks.
1 December 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied on 17 November 2000
Persons entitled: Barclays Bank PLC
Description: F/H thornhill pharmacy west end road, mortimer berks bk…

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