Company number 04966911
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 5 VICTORIA PLACE, CONCORDE WASHINGTON, TYNE & WEAR, NE37 2SU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of C.F. BUTT & SON LTD are www.cfbuttson.co.uk, and www.c-f-butt-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Dunston Rail Station is 5.4 miles; to Newcastle Rail Station is 5.4 miles; to Seaburn Rail Station is 5.5 miles; to Durham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Butt Son Ltd is a Private Limited Company.
The company registration number is 04966911. C F Butt Son Ltd has been working since 17 November 2003.
The present status of the company is Active. The registered address of C F Butt Son Ltd is 5 Victoria Place Concorde Washington Tyne Wear Ne37 2su. . LUTHER, Carol is a Secretary of the company. DAVIDSON, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2003
Appointed Date: 17 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mr Michael Davidson
Notified on: 17 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.F. BUTT & SON LTD Events
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 24 more events
30 Dec 2003
Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2
30 Dec 2003
Registered office changed on 30/12/03 from: 112 whitley rd whitley bay tyne & wear NE26 2NE
21 Nov 2003
Secretary resigned
21 Nov 2003
Director resigned
17 Nov 2003
Incorporation