ROBINSON BUTLER DISTRIBUTORS LIMITED
BELFAST


Company number NI013803
Status Active
Incorporation Date 22 August 1979
Company Type Private Limited Company
Address 41 BOUCHER ROAD, BELFAST, BT12 6HR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ROBINSON BUTLER DISTRIBUTORS LIMITED are www.robinsonbutlerdistributors.co.uk, and www.robinson-butler-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Robinson Butler Distributors Limited is a Private Limited Company. The company registration number is NI013803. Robinson Butler Distributors Limited has been working since 22 August 1979. The present status of the company is Active. The registered address of Robinson Butler Distributors Limited is 41 Boucher Road Belfast Bt12 6hr. . WILKINSON, Andrew James is a Secretary of the company. CARTMILL, Alan Thomas is a Director of the company. KERR, Ian David Victor is a Director of the company. SMITH, Brian Arthur is a Director of the company. WATERWORTH, Trevor is a Director of the company. WILKINSON, Andrew James is a Director of the company. Secretary HAMILL, Liane Julie has been resigned. Director BUTLER, David has been resigned. Director BUTLER, Elizabeth has been resigned. Director HAMILL, Liane Julie has been resigned. Director LAMBERT, Judith Elizabeth has been resigned. Director MCCLOY, David Michael has been resigned. Director MONTGOMERY, Nicola Marta has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILKINSON, Andrew James
Appointed Date: 12 June 2006
Director
CARTMILL, Alan Thomas
Appointed Date: 12 June 2006
75 years old
Director
KERR, Ian David Victor
Appointed Date: 31 March 2009
63 years old
Director
SMITH, Brian Arthur
Appointed Date: 07 July 2006
64 years old
Director
WATERWORTH, Trevor
Appointed Date: 22 August 1979
71 years old
Director
WILKINSON, Andrew James
Appointed Date: 12 June 2006
67 years old

Resigned Directors

Secretary
HAMILL, Liane Julie
Resigned: 12 June 2006
Appointed Date: 22 August 1979
Director
BUTLER, David
Resigned: 12 June 2006
Appointed Date: 22 August 1979
86 years old
Director
BUTLER, Elizabeth
Resigned: 12 June 2006
Appointed Date: 22 August 1979
86 years old
Director
HAMILL, Liane Julie
Resigned: 12 June 2006
Appointed Date: 22 August 1979
62 years old
Director
LAMBERT, Judith Elizabeth
Resigned: 12 June 2006
Appointed Date: 22 August 1979
55 years old
Director
MCCLOY, David Michael
Resigned: 31 March 2009
Appointed Date: 12 June 2006
52 years old
Director
MONTGOMERY, Nicola Marta
Resigned: 12 June 2006
Appointed Date: 22 August 1979
57 years old

Persons With Significant Control

Robinson Butler (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON BUTLER DISTRIBUTORS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 15 July 2016 with updates
01 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,500
23 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 100 more events
22 Aug 1979
Articles
22 Aug 1979
Statement of nominal cap
22 Aug 1979
Memorandum
22 Aug 1979
Pars re dirs/sit reg offi
22 Aug 1979
Decl on compl on incorp

ROBINSON BUTLER DISTRIBUTORS LIMITED Charges

1 December 2006
Mortgage or charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage / charge. All that and those the…
12 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The company (to the intent that the security hereby created…
5 July 1984
Mortgage or charge
Delivered: 24 July 1984
Status: Satisfied on 12 June 2006
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
5 July 1984
Mortgage or charge
Delivered: 24 July 1984
Status: Satisfied on 12 June 2006
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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