Company number 01119800
Status Active
Incorporation Date 25 June 1973
Company Type Private Limited Company
Address FULNEY FARM, KELLETT GATE, SPALDING, LINCS, PE12 6EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Satisfaction of charge 6 in full; Satisfaction of charge 7 in full; Registration of charge 011198000010, created on 9 February 2017. The most likely internet sites of KEITH BUTTERS LIMITED are www.keithbutters.co.uk, and www.keith-butters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Keith Butters Limited is a Private Limited Company.
The company registration number is 01119800. Keith Butters Limited has been working since 25 June 1973.
The present status of the company is Active. The registered address of Keith Butters Limited is Fulney Farm Kellett Gate Spalding Lincs Pe12 6eh. . PHILLIPS, Steven Antony is a Secretary of the company. COATEN, Andrew is a Director of the company. HATCHETT, Warren Steven is a Director of the company. Secretary BUTTERS, Trevor Neil has been resigned. Secretary MILLER, Christopher Hugh has been resigned. Secretary WALKER, Mark has been resigned. Director BALL, Malcolm has been resigned. Director BUTTERS, Beryl Mavis has been resigned. Director BUTTERS, Keith Alwyn has been resigned. Director BUTTERS, Kevin Richard has been resigned. Director BUTTERS, Trevor Neil has been resigned. Director CUNNELL, Michael Derek has been resigned. Director DUNN, Graham has been resigned. Director HOOPER, Jeffrey Neil has been resigned. Director MILLER, Christopher Hugh has been resigned. Director MILNER, John Paul has been resigned. Director ROWLANDS, Ivor Jeremy has been resigned. Director WALKER, Mark has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
WALKER, Mark
Resigned: 31 December 2007
Appointed Date: 01 July 1996
Director
BALL, Malcolm
Resigned: 15 December 2000
Appointed Date: 31 July 1998
78 years old
Director
DUNN, Graham
Resigned: 06 September 2007
Appointed Date: 19 November 1999
65 years old
Director
MILNER, John Paul
Resigned: 25 April 2008
Appointed Date: 24 September 2007
59 years old
Director
WALKER, Mark
Resigned: 31 December 2007
Appointed Date: 01 July 1996
69 years old
KEITH BUTTERS LIMITED Events
16 Feb 2017
Satisfaction of charge 6 in full
16 Feb 2017
Satisfaction of charge 7 in full
13 Feb 2017
Registration of charge 011198000010, created on 9 February 2017
08 Feb 2017
Registration of charge 011198000009, created on 7 February 2017
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 127 more events
12 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 18/04/86; full list of members
05 Dec 1973
Company name changed\certificate issued on 05/12/73
25 Jun 1973
Certificate of incorporation
25 Jun 1973
Incorporation
9 February 2017
Charge code 0111 9800 0010
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 February 2017
Charge code 0111 9800 0009
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Advantage Capital Limited as Security Trustee
Description: L/H property k/a the fulney nursery, kellet gate, spalding…
5 July 2007
Legal mortgage
Delivered: 23 July 2007
Status: Satisfied
on 16 February 2017
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a the fulney nursery kellet gate spalding…
5 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied
on 16 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 September 2006
Legal charge
Delivered: 16 October 2006
Status: Satisfied
on 14 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a funley nursery kellett gate spalding…
1 October 2001
Fixed and floating charge
Delivered: 11 October 2001
Status: Satisfied
on 14 July 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 1998
Debenture
Delivered: 10 March 1998
Status: Satisfied
on 14 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
12 January 1987
Legal charge
Delivered: 23 January 1987
Status: Satisfied
on 30 July 1998
Persons entitled: Barclays Bank PLC
Description: 98 gatehouse, kellett gate, spalding, lincolnshire.
28 April 1978
Debenture
Delivered: 5 May 1978
Status: Satisfied
on 30 July 1998
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…