NELSON BUTLER & SON LIMITED
LINCS

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Company number 00471035
Status Active
Incorporation Date 20 July 1949
Company Type Private Limited Company
Address ELMHIRST ROAD, HORNCASTLE, LINCS, LN9 5AU
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2,929 . The most likely internet sites of NELSON BUTLER & SON LIMITED are www.nelsonbutlerson.co.uk, and www.nelson-butler-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and five months. Nelson Butler Son Limited is a Private Limited Company. The company registration number is 00471035. Nelson Butler Son Limited has been working since 20 July 1949. The present status of the company is Active. The registered address of Nelson Butler Son Limited is Elmhirst Road Horncastle Lincs Ln9 5au. . BUTLER, Carol Muriel is a Secretary of the company. BUTLER, Carl Dean is a Director of the company. BUTLER, Paul is a Director of the company. Secretary BUTLER, Pamela has been resigned. Director BUTLER, Nelson Jackson has been resigned. Director BUTLER, Olive May has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
BUTLER, Carol Muriel
Appointed Date: 01 March 2009

Director
BUTLER, Carl Dean

62 years old

Director
BUTLER, Paul

82 years old

Resigned Directors

Secretary
BUTLER, Pamela
Resigned: 02 October 2009

Director
BUTLER, Nelson Jackson
Resigned: 28 May 2000
108 years old

Director
BUTLER, Olive May
Resigned: 26 November 1995
106 years old

Persons With Significant Control

Mr Paul Butler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Dean Butler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Trustees Of N J Butler Deceased
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON BUTLER & SON LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,929

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,929

...
... and 58 more events
21 Nov 1988
Return made up to 20/10/88; full list of members

03 Dec 1987
Accounts for a small company made up to 31 December 1986

03 Dec 1987
Return made up to 22/09/87; full list of members

22 Sep 1986
Accounts for a small company made up to 31 December 1985

22 Sep 1986
Return made up to 19/08/86; full list of members

NELSON BUTLER & SON LIMITED Charges

16 September 1977
Debenture
Delivered: 22 September 1977
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge on the undertaking and all property…
20 December 1962
Debenture
Delivered: 2 January 1963
Status: Outstanding
Persons entitled: Martins Bank LTD.
Description: Undertaking and all property present and future including…