J. & D. BUTLER HOLDINGS LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH5 1BZ

Company number 01361475
Status Active
Incorporation Date 5 April 1978
Company Type Private Limited Company
Address 65 CHESTER ROAD WEST, SHOTTON, FLINTSHIRE, CLWYD, CH5 1BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 62,611.25 . The most likely internet sites of J. & D. BUTLER HOLDINGS LIMITED are www.jdbutlerholdings.co.uk, and www.j-d-butler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. J D Butler Holdings Limited is a Private Limited Company. The company registration number is 01361475. J D Butler Holdings Limited has been working since 05 April 1978. The present status of the company is Active. The registered address of J D Butler Holdings Limited is 65 Chester Road West Shotton Flintshire Clwyd Ch5 1bz. The company`s financial liabilities are £142.7k. It is £0k against last year. . BUTLER, David Warren is a Secretary of the company. BUTLER, David Warren is a Director of the company. BUTLER, David is a Director of the company. BUTLER, Dian is a Director of the company. BUTLER, Joanna is a Director of the company. Secretary BUTLER, David has been resigned. Director BUTLER, John has been resigned. The company operates in "Activities of head offices".


j. & d. butler holdings Key Finiance

LIABILITIES £142.7k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUTLER, David Warren
Appointed Date: 28 June 1996
Director
BUTLER, David Warren
Appointed Date: 28 June 1996
52 years old
Director
BUTLER, David

78 years old
Director
BUTLER, Dian
Appointed Date: 28 June 1996
80 years old
Director
BUTLER, Joanna
Appointed Date: 16 August 2015
57 years old

Resigned Directors

Secretary
BUTLER, David
Resigned: 28 June 1996
Director
BUTLER, John
Resigned: 28 June 1996
82 years old

Persons With Significant Control

Mr David Warren Butler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Butler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Butler
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. & D. BUTLER HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 62,611.25
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Oct 2015
Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER
...
... and 81 more events
03 Mar 1987
Full accounts made up to 30 June 1986
03 Mar 1987
Return made up to 18/02/87; full list of members
25 Nov 1986
Return made up to 27/05/86; full list of members
29 Mar 1986
Full accounts made up to 30 June 1985
07 Apr 1982
Particulars of mortgage/charge

J. & D. BUTLER HOLDINGS LIMITED Charges

22 September 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 24 January 2014
Persons entitled: Midland Bank PLC
Description: 31 station road, queensferry, deeside clwyd.
22 December 1987
Third party charge.
Delivered: 12 January 1988
Status: Satisfied on 24 January 2014
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and buildigns k/a 68 chester road west sholton…
2 April 1982
Charge
Delivered: 7 April 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…

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