G.W.BUTLER LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1TW

Company number 00280133
Status Active
Incorporation Date 2 October 1933
Company Type Private Limited Company
Address UNIT 1 LOSCOE CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WF6 1TW
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Registration of charge 002801330018, created on 9 May 2016. The most likely internet sites of G.W.BUTLER LIMITED are www.gwbutler.co.uk, and www.g-w-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. G W Butler Limited is a Private Limited Company. The company registration number is 00280133. G W Butler Limited has been working since 02 October 1933. The present status of the company is Active. The registered address of G W Butler Limited is Unit 1 Loscoe Close Normanton Industrial Estate Normanton Wf6 1tw. . PETTIGREW, Garry is a Secretary of the company. PETTIGREW, Alison is a Director of the company. PETTIGREW, Garry is a Director of the company. Secretary BUTLER, Andrew has been resigned. Secretary BUTLER, Paul Charles Henry has been resigned. Secretary HELSTRIP, Martin Robert has been resigned. Director BUTLER, Andrew has been resigned. Director BUTLER, Deanna Marie has been resigned. Director BUTLER, James Stephen has been resigned. Director BUTLER, Paul Charles Henry has been resigned. Director BUTLER, Sylvia Ann has been resigned. Director HELSTRIP, Martin Robert has been resigned. Director HELSTRIP, Rosalyn Zaile has been resigned. Director MILES, Matthew Peter has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
PETTIGREW, Garry
Appointed Date: 17 October 2014
Director
PETTIGREW, Alison
Appointed Date: 17 October 2014
57 years old
Director
PETTIGREW, Garry
Appointed Date: 17 October 2014
58 years old

Resigned Directors

Secretary
BUTLER, Andrew
Resigned: 10 February 1998
Secretary
BUTLER, Paul Charles Henry
Resigned: 30 December 2008
Appointed Date: 01 October 1997
Secretary
HELSTRIP, Martin Robert
Resigned: 17 October 2014
Appointed Date: 30 December 2008
Director
BUTLER, Andrew
Resigned: 29 November 1999
81 years old
Director
BUTLER, Deanna Marie
Resigned: 16 January 2011
Appointed Date: 01 January 1999
56 years old
Director
BUTLER, James Stephen
Resigned: 30 June 2005
79 years old
Director
BUTLER, Paul Charles Henry
Resigned: 30 December 2008
Appointed Date: 01 January 1999
58 years old
Director
BUTLER, Sylvia Ann
Resigned: 28 December 2009
Appointed Date: 01 July 1996
81 years old
Director
HELSTRIP, Martin Robert
Resigned: 17 October 2014
Appointed Date: 01 January 1999
56 years old
Director
HELSTRIP, Rosalyn Zaile
Resigned: 17 October 2014
Appointed Date: 01 January 2013
55 years old
Director
MILES, Matthew Peter
Resigned: 02 August 2012
Appointed Date: 17 April 2009
60 years old

Persons With Significant Control

Mr Garry Pettigrew
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Healthcare Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.W.BUTLER LIMITED Events

01 Mar 2017
Accounts for a small company made up to 30 April 2016
28 Feb 2017
Confirmation statement made on 11 January 2017 with updates
11 May 2016
Registration of charge 002801330018, created on 9 May 2016
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 18,750
03 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 134 more events
10 Feb 1987
Return made up to 06/02/87; full list of members
19 Jun 1986
Return made up to 05/05/86; full list of members
12 May 1986
Accounts for a small company made up to 30 September 1985
27 May 1983
Accounts made up to 30 September 1982
02 Oct 1933
Certificate of incorporation

G.W.BUTLER LIMITED Charges

9 May 2016
Charge code 0028 0133 0018
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 January 2015
Charge code 0028 0133 0017
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 January 2015
Charge code 0028 0133 0016
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 July 2014
Charge code 0028 0133 0015
Delivered: 7 July 2014
Status: Satisfied on 13 March 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 June 2014
Charge code 0028 0133 0014
Delivered: 6 June 2014
Status: Satisfied on 13 March 2015
Persons entitled: The Royal Bank of Scotalnd PLC
Description: Contains fixed charge…
2 August 2012
Supplemental chattel mortgage
Delivered: 17 August 2012
Status: Outstanding
Persons entitled: State Securities PLC
Description: The assets being;. 1. make: tempico (vessel a), model: 1…
20 October 2010
All assets debenture
Delivered: 23 October 2010
Status: Satisfied on 17 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Rent deposit deed
Delivered: 14 November 2009
Status: Outstanding
Persons entitled: Amos Properies Limited
Description: An initial deposit of £22,500 shall be deposited.
1 June 2009
Chattel mortgage
Delivered: 20 June 2009
Status: Satisfied on 2 November 2012
Persons entitled: Matthew Miles
Description: Make: babcock wanson model: ESM2000 steam boiler system…
1 June 2009
Rent deposit deed
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited
Description: The sum standing to the credit of a deposit account see…
29 May 2009
Debenture
Delivered: 15 June 2009
Status: Satisfied on 2 November 2012
Persons entitled: Matthew Miles
Description: Fixed and floating charge over the undertaking and all…
18 May 2005
Chattel mortgage
Delivered: 21 May 2005
Status: Satisfied on 2 November 2012
Persons entitled: Lombard North Central PLC
Description: The chattels being vecoplan grinder s/n 10399, vecoplan…
18 August 2003
Legal mortgage
Delivered: 5 September 2003
Status: Satisfied on 24 October 2014
Persons entitled: Yorkshire Bank PLC
Description: The property bowling iron works bowling back lane bradford…
18 October 1996
Mortgage
Delivered: 22 October 1996
Status: Satisfied on 17 October 2014
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 19 the coppice yeadon leeds t/n…
16 March 1996
Single debenture
Delivered: 25 March 1996
Status: Satisfied on 17 October 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1991
Fixed and floating charge
Delivered: 25 April 1991
Status: Satisfied on 7 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
25 January 1982
Legal charge
Delivered: 15 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/Hold land & premises at bowling back lane, bridgford…
5 January 1981
Debenture
Delivered: 17 January 1981
Status: Satisfied on 7 June 1996
Persons entitled: H Butler W Butler J Butler
Description: Floating charge over undertaking and all property present…

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