BUTLER & WILLOW LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1BJ

Company number 02924881
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 7 QUEEN STREET, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1BJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 029248810003, created on 26 September 2016. The most likely internet sites of BUTLER & WILLOW LIMITED are www.butlerwillow.co.uk, and www.butler-willow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 8.9 miles; to Hucknall Rail Station is 10.4 miles; to Barrow upon Soar Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Willow Limited is a Private Limited Company. The company registration number is 02924881. Butler Willow Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Butler Willow Limited is 7 Queen Street Long Eaton Nottingham Nottinghamshire Ng10 1bj. . SPEIGHT, John David is a Secretary of the company. WILLOW, Marie Louise is a Secretary of the company. SPEIGHT, John David is a Director of the company. WILLOW, Albert James is a Director of the company. Secretary WILLOW, Albert Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUTLER, Jonathan Paul has been resigned. Director WILLOW, Albert Stuart has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SPEIGHT, John David
Appointed Date: 08 May 2014

Secretary
WILLOW, Marie Louise
Appointed Date: 01 October 2014

Director
SPEIGHT, John David
Appointed Date: 01 December 2010
72 years old

Director
WILLOW, Albert James
Appointed Date: 01 December 2010
45 years old

Resigned Directors

Secretary
WILLOW, Albert Stuart
Resigned: 31 July 2014
Appointed Date: 03 May 1994

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 May 1994
Appointed Date: 03 May 1994

Director
BUTLER, Jonathan Paul
Resigned: 30 September 2014
Appointed Date: 03 May 1994
70 years old

Director
WILLOW, Albert Stuart
Resigned: 06 August 2013
Appointed Date: 03 May 1994
74 years old

Persons With Significant Control

Mr Albert James Willow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BUTLER & WILLOW LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Registration of charge 029248810003, created on 26 September 2016
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP .14

16 May 2016
Satisfaction of charge 029248810002 in full
...
... and 78 more events
09 Jun 1995
Ad 03/05/94--------- £ si 1@1=1 £ ic 1/2
23 May 1995
Director resigned
19 Dec 1994
Accounting reference date notified as 31/07

16 May 1994
Secretary resigned

03 May 1994
Incorporation

BUTLER & WILLOW LIMITED Charges

26 September 2016
Charge code 0292 4881 0003
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 June 2015
Charge code 0292 4881 0002
Delivered: 24 June 2015
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
5 June 2000
Mortgage debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…