BUTTERWORTH JONES & CO. LIMITED
NORTH SOMERSET

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Company number 03132929
Status Active
Incorporation Date 1 December 1995
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 seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr David Robert John as a secretary on 1 November 2016. The most likely internet sites of BUTTERWORTH JONES & CO. LIMITED are www.butterworthjonesco.co.uk, and www.butterworth-jones-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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 Limited is a Private Limited Company. The company registration number is 03132929. Butterworth Jones Co Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Butterworth Jones Co 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 EDWARDS, Nigel Denison has been resigned. Director MILES, Nicholas Christopher Francis has been resigned. Director PAPWORTH, Henry Simon has been resigned. Director ROUTLEDGE, Trudi Ann 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: 01 December 1995
72 years old

Resigned Directors

Secretary
STABBINS, Derek Henry
Resigned: 31 October 2016
Appointed Date: 01 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1995
Appointed Date: 01 December 1995
Director
EDWARDS, Nigel Denison
Resigned: 01 December 2005
Appointed Date: 01 December 1995
82 years old
Director
MILES, Nicholas Christopher Francis
Resigned: 31 July 2009
Appointed Date: 01 December 1995
66 years old
Director
PAPWORTH, Henry Simon
Resigned: 06 February 2013
Appointed Date: 19 December 1997
68 years old
Director
ROUTLEDGE, Trudi Ann
Resigned: 06 February 2013
Appointed Date: 01 December 2005
61 years old
Director
STABBINS, Derek Henry
Resigned: 31 October 2016
Appointed Date: 31 July 2009
77 years old

Persons With Significant Control

Derek Stabbins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BUTTERWORTH JONES & CO. LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Appointment of Mr David Robert John as a secretary on 1 November 2016
07 Dec 2016
Appointment of Mr Philip John Butterworth as a director on 1 November 2016
07 Dec 2016
Termination of appointment of Derek Henry Stabbins as a director on 31 October 2016
...
... and 65 more events
10 Dec 1996
Return made up to 01/12/96; full list of members
  • 363(287) ‐ Registered office changed on 10/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1996
Accounting reference date notified as 30/04
11 Jan 1996
Ad 21/12/95--------- £ si 1@1=1 £ ic 2/3
06 Dec 1995
Secretary resigned
01 Dec 1995
Incorporation

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