BUTSER RUBBER LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 7BQ

Company number 01358212
Status Active
Incorporation Date 16 March 1978
Company Type Private Limited Company
Address 21 MINT ROAD, LISS, HAMPSHIRE, GU33 7BQ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registration of charge 013582120006, created on 12 February 2016. The most likely internet sites of BUTSER RUBBER LIMITED are www.butserrubber.co.uk, and www.butser-rubber.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and nine months. The distance to to Liphook Rail Station is 3.8 miles; to Petersfield Rail Station is 4 miles; to Alton Rail Station is 8 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butser Rubber Limited is a Private Limited Company. The company registration number is 01358212. Butser Rubber Limited has been working since 16 March 1978. The present status of the company is Active. The registered address of Butser Rubber Limited is 21 Mint Road Liss Hampshire Gu33 7bq. The company`s financial liabilities are £52.88k. It is £-39.34k against last year. The cash in hand is £14.89k. It is £-19.4k against last year. And the total assets are £638.45k, which is £17.88k against last year. EASTON, Nichol Jane is a Secretary of the company. EASTON, Nichol Jane is a Director of the company. EASTON, Nigel Peter is a Director of the company. Secretary WINTERBOTTOM, Dorothy Jean has been resigned. Director KILLICK, Wendy Joanna has been resigned. Director LOWE, Richard Patrick William has been resigned. Director WINTERBOTTOM, Derek Edward has been resigned. Director WINTERBOTTOM, Dorothy Jean has been resigned. The company operates in "Manufacture of other rubber products".


butser rubber Key Finiance

LIABILITIES £52.88k
-43%
CASH £14.89k
-57%
TOTAL ASSETS £638.45k
+2%
All Financial Figures

Current Directors

Secretary
EASTON, Nichol Jane
Appointed Date: 27 November 1997
Director
EASTON, Nichol Jane
Appointed Date: 27 November 1997
64 years old
Director
EASTON, Nigel Peter
Appointed Date: 27 November 1997
70 years old

Resigned Directors

Secretary
WINTERBOTTOM, Dorothy Jean
Resigned: 13 October 1997
Director
KILLICK, Wendy Joanna
Resigned: 31 March 2008
Appointed Date: 27 November 1997
81 years old
Director
LOWE, Richard Patrick William
Resigned: 26 September 2002
Appointed Date: 27 November 1997
88 years old
Director
WINTERBOTTOM, Derek Edward
Resigned: 17 February 2002
96 years old
Director
WINTERBOTTOM, Dorothy Jean
Resigned: 13 October 1997
89 years old

Persons With Significant Control

Mrs Nichol Jane Easton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nigel Peter Easton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTSER RUBBER LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Mar 2016
Registration of charge 013582120006, created on 12 February 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 52,600
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 82,600
...
... and 87 more events
03 Nov 1987
Director resigned
13 Jul 1987
Return made up to 25/09/86; full list of members
26 Jul 1986
Full accounts made up to 31 March 1985
16 Mar 1978
Incorporation
16 Mar 1978
Certificate of incorporation

BUTSER RUBBER LIMITED Charges

12 February 2016
Charge code 0135 8212 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 mint road, liss, hamopshire t/no SH24463…
3 September 2013
Charge code 0135 8212 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
5 September 2012
Supplemental chattel mortgage
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being barwell machine eco 5 plus s/no.BWE05J081P…
3 February 2009
Debenture
Delivered: 6 February 2009
Status: Satisfied on 8 August 2014
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 November 2002
Fixed and floating charge
Delivered: 2 December 2002
Status: Satisfied on 6 February 2009
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
16 November 1987
Debenture
Delivered: 27 November 1987
Status: Satisfied on 16 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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