BUTLER EQUIPMENT SALES LIMITED
NEWTOWN

Hellopages » Powys » Powys » SY16 2NY

Company number 02119388
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BUTLER EQUIPMENT SALES LIMITED are www.butlerequipmentsales.co.uk, and www.butler-equipment-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butler Equipment Sales Limited is a Private Limited Company. The company registration number is 02119388. Butler Equipment Sales Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Butler Equipment Sales Limited is Cross Chambers 9 High Street Newtown Powys Sy16 2ny. . BUTLER, Patricia Ann is a Director of the company. Secretary BURNS, Constance Elizabeth Hope has been resigned. Secretary BUTLER, Patricia Ann has been resigned. Secretary KYNASTON, John Franklyn has been resigned. Director BUTLER, Mark Alan has been resigned. Director BUTLER, William Mark has been resigned. Director OSMENT, Robert John has been resigned. Director THISTLETHWAITE, Bennett Wright has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUTLER, Patricia Ann
Appointed Date: 04 November 2010
73 years old

Resigned Directors

Secretary
BURNS, Constance Elizabeth Hope
Resigned: 06 April 2011
Appointed Date: 20 March 2000
Secretary
BUTLER, Patricia Ann
Resigned: 21 October 1994
Secretary
KYNASTON, John Franklyn
Resigned: 20 March 2000
Appointed Date: 01 October 1994
Director
BUTLER, Mark Alan
Resigned: 04 November 2010
73 years old
Director
BUTLER, William Mark
Resigned: 03 August 2011
Appointed Date: 04 November 2010
40 years old
Director
OSMENT, Robert John
Resigned: 03 August 2011
Appointed Date: 04 November 2010
71 years old
Director
THISTLETHWAITE, Bennett Wright
Resigned: 07 February 2011
Appointed Date: 04 November 2010
80 years old

Persons With Significant Control

Mrs Patricia Ann Butler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Mark Butler
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTLER EQUIPMENT SALES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 90 more events
08 Oct 1987
Accounting reference date notified as 30/04
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1987
Registered office changed on 03/06/87 from: 124/128 city road london EC1V 2NJ
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1987
Certificate of Incorporation

BUTLER EQUIPMENT SALES LIMITED Charges

8 November 2006
Legal mortgage
Delivered: 14 November 2006
Status: Satisfied on 25 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H butler holdings sales, glovers meadow, maesbury road…
3 October 2006
Debenture
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Legal mortgage
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H plot 2 glovers meadow industrial estate maesbury road…
13 March 2000
Mortgage debenture
Delivered: 20 March 2000
Status: Satisfied on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 June 1998
Mortgage
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Mark Alan Butler
Description: F/H property at glovers meadow maesbury road oswestry in…
25 June 1998
Debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: Mark Alan Butler
Description: Floating charge on all f/h and l/h property both present…

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