DYER & BUTLER ELECTRICAL LTD
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 0AH

Company number 07786879
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address MEAD HOUSE STATION ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0AH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES13 ‐ The intercreditor agreement 13/02/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Ian Cusden as a secretary on 28 February 2017; Registration of charge 077868790001, created on 17 February 2017. The most likely internet sites of DYER & BUTLER ELECTRICAL LTD are www.dyerbutlerelectrical.co.uk, and www.dyer-butler-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Romsey Rail Station is 3.6 miles; to St Denys Rail Station is 4.4 miles; to Swaythling Rail Station is 4.7 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyer Butler Electrical Ltd is a Private Limited Company. The company registration number is 07786879. Dyer Butler Electrical Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Dyer Butler Electrical Ltd is Mead House Station Road Nursling Southampton Hampshire So16 0ah. . CUSDEN, Ian is a Secretary of the company. BROWN, Michael Wayne is a Director of the company. EDWARDS, James Neil is a Director of the company. FOSTER, Mark Stewart is a Director of the company. LIFF, Garry Lee is a Director of the company. WHITEHOUSE, Jonathan is a Director of the company. Director HOBBS, Paul Robert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CUSDEN, Ian
Appointed Date: 28 February 2017
Director
BROWN, Michael Wayne
Appointed Date: 13 October 2011
57 years old
Director
EDWARDS, James Neil
Appointed Date: 01 January 2015
63 years old
Director
FOSTER, Mark Stewart
Appointed Date: 01 February 2014
53 years old
Director
LIFF, Garry Lee
Appointed Date: 13 October 2011
60 years old
Director
WHITEHOUSE, Jonathan
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Director
HOBBS, Paul Robert
Resigned: 01 January 2016
Appointed Date: 26 September 2011
68 years old

Persons With Significant Control

Dyer & Butler Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DYER & BUTLER ELECTRICAL LTD Events

14 Mar 2017
Resolutions
  • RES13 ‐ The intercreditor agreement 13/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017
Appointment of Mr Ian Cusden as a secretary on 28 February 2017
24 Feb 2017
Registration of charge 077868790001, created on 17 February 2017
01 Nov 2016
Confirmation statement made on 26 September 2016 with updates
08 Aug 2016
Full accounts made up to 31 October 2015
...
... and 14 more events
01 Oct 2012
Register inspection address has been changed
13 Oct 2011
Appointment of Mr Garry Lee Liff as a director
13 Oct 2011
Appointment of Mr Michael Wayne Brown as a director
11 Oct 2011
Current accounting period extended from 30 September 2012 to 31 October 2012
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DYER & BUTLER ELECTRICAL LTD Charges

17 February 2017
Charge code 0778 6879 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…

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