BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED
NORTH SOMERSET

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Company number 03525300
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr David Robert John as a secretary on 1 November 2016. The most likely internet sites of BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED are www.butterworthjonescofinancialservices.co.uk, and www.butterworth-jones-co-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterworth Jones Co Financial Services Limited is a Private Limited Company. The company registration number is 03525300. Butterworth Jones Co Financial Services Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Butterworth Jones Co Financial Services Limited is Tallford House 38 Walliscote Road Weston Super Mare North Somerset Bs23 1lp. . JOHN, David Robert is a Secretary of the company. BUTTERWORTH, Philip John is a Director of the company. PARKER, John Dobson is a Director of the company. Secretary STABBINS, Derek Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILES, Nicholas Christopher Francis has been resigned. Director STABBINS, Derek Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHN, David Robert
Appointed Date: 01 November 2016

Director
BUTTERWORTH, Philip John
Appointed Date: 01 November 2016
68 years old

Director
PARKER, John Dobson
Appointed Date: 11 March 1998
72 years old

Resigned Directors

Secretary
STABBINS, Derek Henry
Resigned: 31 October 2016
Appointed Date: 11 March 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Director
MILES, Nicholas Christopher Francis
Resigned: 31 July 2009
Appointed Date: 11 March 1998
65 years old

Director
STABBINS, Derek Henry
Resigned: 31 October 2016
Appointed Date: 31 July 2009
77 years old

Persons With Significant Control

Mr John Dobson Parker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Derek Stabbins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERWORTH JONES & CO.(FINANCIAL SERVICES) LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Dec 2016
Appointment of Mr David Robert John as a secretary on 1 November 2016
08 Dec 2016
Termination of appointment of Derek Henry Stabbins as a secretary on 31 October 2016
08 Dec 2016
Appointment of Mr Philip John Butterworth as a director on 1 November 2016
...
... and 49 more events
16 Apr 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Apr 1999
Return made up to 11/03/99; full list of members
05 Jan 1999
Accounting reference date extended from 31/03/99 to 30/04/99
12 Mar 1998
Secretary resigned
11 Mar 1998
Incorporation