Company number 00509993
Status Active
Incorporation Date 24 July 1952
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of E. BUTLER LIMITED are www.ebutler.co.uk, and www.e-butler.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-three years and five months. E Butler Limited is a Private Limited Company.
The company registration number is 00509993. E Butler Limited has been working since 24 July 1952.
The present status of the company is Active. The registered address of E Butler Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £770.89k. It is £14.4k against last year. The cash in hand is £86.29k. It is £-604.79k against last year. And the total assets are £783.64k, which is £-11.52k against last year. BUTLER, Ruth Mary is a Secretary of the company. BUTLER, Charles Nigel is a Director of the company. BUTLER, Ruth Mary is a Director of the company. Secretary BUTLER, June Flora has been resigned. Director BUTLER, June Flora has been resigned. The company operates in "Wholesale of meat and meat products".
e. butler Key Finiance
LIABILITIES
£770.89k
+1%
CASH
£86.29k
-88%
TOTAL ASSETS
£783.64k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Nigel Butler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
E. BUTLER LIMITED Events
12 Jan 2017
Confirmation statement made on 3 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
24 Feb 2016
Registration of charge 005099930017, created on 17 February 2016
...
... and 90 more events
14 May 1984
Accounts made up to 2 April 1983
22 Mar 1983
Accounts made up to 3 April 1982
13 Mar 1982
Accounts made up to 4 April 1981
07 Apr 1965
Particulars of mortgage/charge
24 Jul 1952
Incorporation
17 February 2016
Charge code 0050 9993 0019
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 middlefield close st albans herefordshire…
17 February 2016
Charge code 0050 9993 0018
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 the quadrant st albans hertfordshire t/no. HD336196…
17 February 2016
Charge code 0050 9993 0017
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 & 72 the quadrant st albans hertfordshire t/no. HD285350…
17 February 2016
Charge code 0050 9993 0016
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 newgate close st albans hertfordshire t/no. HD227652…
17 February 2016
Charge code 0050 9993 0015
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 the quadrant st albans hertfordshire t/no. HD302035…
17 February 2016
Charge code 0050 9993 0014
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 85 newgate close st albans hertfordshire t/no. HD212356…
17 February 2016
Charge code 0050 9993 0013
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 richmond walk st albans hertfordshire t/no. HD158882…
8 January 2010
Legal charge
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 286 the ridgway, st albans, hertfordshire t/n HD25252, all…
24 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 and 72 the quadrant marshalswich st albans herts.
29 November 1999
Legal charge
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 40 newgate close st albans hertfordshire AL4 9JE.
16 August 1996
Legal charge
Delivered: 30 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 the quadrant marshalswick st albans hertfordshire t/n hd…
30 April 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
on 12 October 1984
Persons entitled: Barclays Bank PLC
Description: F/H 82 beeckwood ave st albans hertfordshire.
30 April 1984
Legal charge
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H middlefield close st albans hertfordshire.
30 April 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
on 4 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H 11 seymour close st albans hertfordshire.
30 April 1984
Legal charge
Delivered: 17 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 glenferrie road st albans hertfordshire title no hd…
30 April 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
on 4 September 2014
Persons entitled: Barclays Bank PLC
Description: L/H 1 land 19 haseldine road london colney hertfordshire.
30 April 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
on 4 September 2014
Persons entitled: Barclays Bank PLC
Description: F/H 55 hatfield road st albans hetfordshire.
7 July 1967
Legal charge for securing all other monies etc
Delivered: 14 July 1967
Status: Satisfied
on 12 October 1989
Persons entitled: The Bedfordshire Building Society
Description: 11, seymour road, st. Albans.
19 March 1965
Legal charge
Delivered: 7 April 1965
Status: Satisfied
on 4 September 2014
Persons entitled: The Bedfordshire Building Society
Description: 12 tewin close, st. Albans, herts.