BUTLER & PROCTOR LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DY

Company number 06228093
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1DY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3 . The most likely internet sites of BUTLER & PROCTOR LIMITED are www.butlerproctor.co.uk, and www.butler-proctor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Butler Proctor Limited is a Private Limited Company. The company registration number is 06228093. Butler Proctor Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Butler Proctor Limited is Boston House 2a Boston Road Henley On Thames Oxfordshire Rg9 1dy. The company`s financial liabilities are £181.61k. It is £-75.62k against last year. The cash in hand is £0.55k. It is £-2k against last year. And the total assets are £289.75k, which is £131.14k against last year. BUTLER, Paul Elliott Mead is a Secretary of the company. BUTLER, Paul Elliott Mead is a Director of the company. BUTLER, Stephen John is a Director of the company. PROCTOR, Brian Alexander is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


butler & proctor Key Finiance

LIABILITIES £181.61k
-30%
CASH £0.55k
-79%
TOTAL ASSETS £289.75k
+82%
All Financial Figures

Current Directors

Secretary
BUTLER, Paul Elliott Mead
Appointed Date: 26 April 2007

Director
BUTLER, Paul Elliott Mead
Appointed Date: 26 April 2007
59 years old

Director
BUTLER, Stephen John
Appointed Date: 26 April 2007
52 years old

Director
PROCTOR, Brian Alexander
Appointed Date: 26 April 2007
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Mr Paul Elliott Mead Butler
Notified on: 26 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTLER & PROCTOR LIMITED Events

02 May 2017
Confirmation statement made on 26 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 3

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3

...
... and 25 more events
15 May 2007
New director appointed
15 May 2007
New secretary appointed;new director appointed
15 May 2007
Secretary resigned
15 May 2007
Director resigned
26 Apr 2007
Incorporation