Company number 00586215
Status Active
Incorporation Date 26 June 1957
Company Type Private Limited Company
Address 65 CHESTER ROAD WEST, SHOTTON, FLINTSHIRE, CLWYD, CH5 1BZ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc
Since the company registration one hundred and two 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 40,702
. The most likely internet sites of T.J.BUTLER(ELECTRONICS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-eight years and six months. T J Butler Electronics Limited is a Private Limited Company.
The company registration number is 00586215. T J Butler Electronics Limited has been working since 26 June 1957.
The present status of the company is Active. The registered address of T J Butler Electronics Limited is 65 Chester Road West Shotton Flintshire Clwyd Ch5 1bz. The company`s financial liabilities are £189.6k. It is £25.73k against last year. The cash in hand is £1.16k. It is £0.56k against last year. And the total assets are £331.48k, which is £42.96k 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. Director JONES, John Edwin has been resigned. Director KIRBY, Robert Stuart has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Key Finiance
LIABILITIES
£189.6k
+15%
CASH
£1.16k
+92%
TOTAL ASSETS
£331.48k
+14%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
J. & D. Butler Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
T.J.BUTLER(ELECTRONICS)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
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 92 more events
12 Jun 1985
Particulars of mortgage/charge
16 Mar 1978
Particulars of mortgage/charge
16 Feb 1978
Particulars of mortgage/charge
10 Jun 1973
Particulars of mortgage/charge
08 Jun 1973
Particulars of mortgage/charge
1 June 2015
Charge code 0058 6215 0014
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 May 2013
Charge code 0058 6215 0013
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Notification of addition to or amendment of charge…
26 May 2000
Legal mortgage
Delivered: 7 June 2000
Status: Satisfied
on 24 January 2014
Persons entitled: Hsbc Bank PLC
Description: The property at 36 high street mold flintshire. With the…
6 January 1997
Legal mortgage
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 65 chester road west shotton with the benefit of all rights…
3 August 1992
Agreement
Delivered: 17 August 1992
Status: Satisfied
on 2 June 2015
Persons entitled: Hitachi Credit (U.K.) PLC
Description: All rights title interest in and to the debts and assets…
4 May 1990
Discounting agreement
Delivered: 8 May 1990
Status: Satisfied
on 2 June 2015
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over the indebtedness whatsoever owed to…
13 August 1985
Legal charge
Delivered: 21 August 1985
Status: Satisfied
on 6 February 2014
Persons entitled: Midland Bank PLC
Description: F/H land and premises k/a 29 station road, queensferry…
6 June 1985
Fixed and floating charge
Delivered: 12 June 1985
Status: Satisfied
on 2 June 2015
Persons entitled: Hitachi Credit (UK) LTD
Description: Credit agreements deposited from time to time with hitachi…
13 November 1980
Fixed charge
Delivered: 17 November 1980
Status: Satisfied
on 2 July 1999
Persons entitled: Lloyds and Scottish Trust Limited
Description: All rentals and other monies due to the company under hire…
9 March 1978
Mortgage
Delivered: 16 March 1978
Status: Satisfied
on 24 January 2014
Persons entitled: Midland Bank PLC
Description: F/H 30 station road, queensferry deeside, clwyd together…
9 March 1978
Mortgage
Delivered: 16 March 1978
Status: Satisfied
on 24 January 2014
Persons entitled: Midland Bank PLC
Description: F/H 67 chester road west, shotton, deeside, clwyd together…
27 July 1973
Mortgage
Delivered: 2 August 1973
Status: Satisfied
on 24 January 2014
Persons entitled: Midland Bank PLC
Description: 1 and 3 mold rd, buckley, flints together with all fixtures.
1 June 1973
Mortgage
Delivered: 8 June 1973
Status: Satisfied
on 23 June 1992
Persons entitled: Midland Bank PLC
Description: Land and premises on south side of bridge st. Shotton…
19 February 1973
Floating charge
Delivered: 26 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…