BUTLER & HARGREAVES LIMITED
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1DZ

Company number 01214731
Status Active
Incorporation Date 3 June 1975
Company Type Private Limited Company
Address 27 MOOR DRIVE, OTLEY, WEST YORKSHIRE, LS21 1DZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,500 . The most likely internet sites of BUTLER & HARGREAVES LIMITED are www.butlerhargreaves.co.uk, and www.butler-hargreaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Burley-in-Wharfedale Rail Station is 3.4 miles; to Bradford Forster Square Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.8 miles; to Leeds Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Hargreaves Limited is a Private Limited Company. The company registration number is 01214731. Butler Hargreaves Limited has been working since 03 June 1975. The present status of the company is Active. The registered address of Butler Hargreaves Limited is 27 Moor Drive Otley West Yorkshire Ls21 1dz. . HARGREAVES, Geoffrey Sigston is a Secretary of the company. HARGREAVES, Andrew William is a Director of the company. HARGREAVES, Neil Richard is a Director of the company. Director BUTLER, Norman has been resigned. Director HARGREAVES, Geoffrey Sigston has been resigned. Director HARGREAVES, Jane Belinda has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director
HARGREAVES, Andrew William
Appointed Date: 01 April 1999
63 years old

Director
HARGREAVES, Neil Richard
Appointed Date: 01 April 1999
60 years old

Resigned Directors

Director
BUTLER, Norman
Resigned: 01 April 1999
90 years old

Director
HARGREAVES, Geoffrey Sigston
Resigned: 19 March 2014
89 years old

Director
HARGREAVES, Jane Belinda
Resigned: 24 December 2003
Appointed Date: 08 November 2003
65 years old

Persons With Significant Control

Mr Andrew William Hargreaves
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Sigston Hargreaves
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Richard Hargreaves
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTLER & HARGREAVES LIMITED Events

21 Feb 2017
Confirmation statement made on 24 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,500

06 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2,500

...
... and 88 more events
15 Jul 1987
Full accounts made up to 30 September 1986

15 Jul 1987
Return made up to 30/01/87; full list of members

25 Jun 1987
Particulars of mortgage/charge

12 Jun 1986
Return made up to 31/12/85; full list of members

15 May 1986
Registered office changed on 15/05/86 from: 17 hill rise gro. Leeds. 13.

BUTLER & HARGREAVES LIMITED Charges

27 January 2009
Mortgage
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 24B second avenue rawdon leeds t/no. WYK842333 together…
7 November 2008
Debenture
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
An omnibus guarantee and set-off agreement
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at stanningley road bramley t/n…
7 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 15 & 15A lowtown pudsey leeds…
25 March 2003
Legal charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 3 and 4 westdale mews, pudsey, leeds…
20 October 2000
Legal charge
Delivered: 27 October 2000
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of westdale grove…
15 July 1993
Legal charge
Delivered: 27 July 1993
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: All that land and buildings k/as units at town end…
20 December 1989
Legal charge
Delivered: 29 December 1989
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: 0.39 acres of land situate at whitecote hill, bramley leeds…
17 June 1987
Legal charge
Delivered: 25 June 1987
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south east side of furnace road…
18 March 1986
Legal charge
Delivered: 1 April 1986
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: Land adjacent to 16 norfolk terrace, chapel allerton…
14 November 1985
Legal charge
Delivered: 20 November 1985
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: Plot of land situate at whitestone crescent yeadon west…
14 March 1985
Legal charge
Delivered: 28 March 1985
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: 32 back lane, bramley, leeds, W. yorkshire. Tn: wyk 68677.
21 June 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H "claremont" lowtown pudsey west yorkshire t/no :- wyk…
24 February 1984
Legal charge
Delivered: 25 February 1984
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: Freehold the former school kitchens, harthill lane…
17 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unit 4, ingfield house, baildon, bradford, west…
17 July 1981
Legal charge
Delivered: 30 July 1981
Status: Satisfied on 7 February 2004
Persons entitled: Barclays Bank PLC
Description: F/H situate & k/a 3, poets place, horsforth, leeds, west…