RAY BUTLER LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 8GN

Company number 02528562
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address ENTERPRISE HOUSE, LIONS WAY, SLEAFORD, LINCOLNSHIRE, ENGLAND, NG34 8GN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 400 . The most likely internet sites of RAY BUTLER LIMITED are www.raybutler.co.uk, and www.ray-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Ruskington Rail Station is 2.3 miles; to Heckington Rail Station is 4.7 miles; to Ancaster Rail Station is 6.1 miles; to Metheringham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Butler Limited is a Private Limited Company. The company registration number is 02528562. Ray Butler Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Ray Butler Limited is Enterprise House Lions Way Sleaford Lincolnshire England Ng34 8gn. . COOK, Kathryn is a Secretary of the company. BRIDGEMAN, Stuart John is a Director of the company. COOK, Kathryn is a Director of the company. COOK, Matthew John is a Director of the company. Secretary COCK, Ann has been resigned. Secretary COOK, Matthew John has been resigned. Director COCK, Ann has been resigned. Director COCK, Gerald has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COOK, Kathryn
Appointed Date: 21 September 2010
Director
BRIDGEMAN, Stuart John
Appointed Date: 14 December 2001
55 years old
Director
COOK, Kathryn
Appointed Date: 06 April 2005
53 years old
Director
COOK, Matthew John
Appointed Date: 10 February 1999
56 years old

Resigned Directors

Secretary
COCK, Ann
Resigned: 25 October 2002
Secretary
COOK, Matthew John
Resigned: 21 September 2010
Appointed Date: 25 October 2002
Director
COCK, Ann
Resigned: 31 January 2005
Appointed Date: 01 September 1999
82 years old
Director
COCK, Gerald
Resigned: 31 January 2005
89 years old

Persons With Significant Control

Mrs Kathryn Cook
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Cook
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAY BUTLER LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 400
03 Nov 2015
Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
18 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1991
Registered office changed on 18/04/91 from: 2 baches street london N1 6UB
16 Apr 1991
Company name changed expertrecord LIMITED\certificate issued on 17/04/91
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1990
Incorporation

RAY BUTLER LIMITED Charges

5 March 2015
Charge code 0252 8562 0004
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 March 2012
Legal mortgage
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 3A poplar business park sellwood…
9 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 25 west banks sleaford lincolnshire t/no LL120101; with…
7 February 2007
Legal charge
Delivered: 8 February 2007
Status: Satisfied on 17 May 2012
Persons entitled: National Westminster Bank PLC
Description: 25 west banks sleaford lincolnshire. By way of fixed charge…

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