Company number 02047137
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address THE ANNEXE, WOOD BANK, SKELLINGTHORPE, LINCOLN, LN6 5UD
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-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUTLER CONSTRUCTION LIMITED are www.butlerconstruction.co.uk, and www.butler-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and five months. Butler Construction Limited is a Private Limited Company.
The company registration number is 02047137. Butler Construction Limited has been working since 15 August 1986.
The present status of the company is Active. The registered address of Butler Construction Limited is The Annexe Wood Bank Skellingthorpe Lincoln Ln6 5ud. The company`s financial liabilities are £162.09k. It is £12.29k against last year. And the total assets are £319.09k, which is £-18.12k against last year. BUTLER, Valerie Ann is a Secretary of the company. BUTLER, Peter David is a Director of the company. BUTLER, Valerie Ann is a Director of the company. Director DEVLIN, Elizabeth has been resigned. The company operates in "Construction of commercial buildings".
butler construction Key Finiance
LIABILITIES
£162.09k
+8%
CASH
n/a
TOTAL ASSETS
£319.09k
-6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Valerie Ann Butler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Butler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUTLER CONSTRUCTION LIMITED Events
21 May 2017
Total exemption full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
12 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1987
Registered office changed on 12/01/87 from: 47 brunswick place london N1 6EE
28 Nov 1986
Company name changed nightview LIMITED\certificate issued on 28/11/86
15 Aug 1986
Certificate of Incorporation
22 April 2009
Legal charge
Delivered: 1 May 2009
Status: Outstanding
Persons entitled: Lincolnshire Cooperative Limited
Description: 9 lincoln road skellingthorpe lincoln t/n LL284847, see…
11 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 lincoln road skellingthorpe lincoln.
16 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H plot of land at 2 lower church road, skellingthorpe…
30 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at church road skellingthorpe…
30 April 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3 waterford lane cherry willingham lincoln.
18 June 2001
Legal charge
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 49 warerloo lane…
2 June 1999
Legal charge
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of woodbank, skellingthorpe…
27 September 1990
Legal charge
Delivered: 12 October 1990
Status: Satisfied
on 20 October 1999
Persons entitled: Westpac Banking Corporation.
Description: Plot 3 saxilby road, skellingthorpe, lincolnshire with all…
12 July 1990
Debenture
Delivered: 20 July 1990
Status: Satisfied
on 30 September 1993
Persons entitled: Westpac Banking Corporation
Description: Land at chapel road, fillingham, lincolnshire plots 1 & 2…
30 December 1988
Legal charge
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Piece or parcel or land adjoining the stones arms, ferry…
3 June 1988
Legal charge
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barn, high street, stellingthorpe lincolnshire.
3 June 1988
Debenture
Delivered: 10 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…