BUTFIELD LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 7AF

Company number 04712119
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 27A HIGH STREET, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of BUTFIELD LIMITED are www.butfield.co.uk, and www.butfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Butfield Limited is a Private Limited Company. The company registration number is 04712119. Butfield Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Butfield Limited is 27a High Street Wootton Bassett Swindon Wiltshire Sn4 7af. The company`s financial liabilities are £51.36k. It is £44.53k against last year. The cash in hand is £49.08k. It is £47.72k against last year. And the total assets are £295.97k, which is £114.54k against last year. BUTLER, David Michael is a Director of the company. COCKELL, Christopher John is a Director of the company. TANNER, Christopher Mark is a Director of the company. Secretary VINER, Paul Antony has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director SATCHELL, Simon has been resigned. Director VINER, Paul Antony has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


butfield Key Finiance

LIABILITIES £51.36k
+651%
CASH £49.08k
+3511%
TOTAL ASSETS £295.97k
+63%
All Financial Figures

Current Directors

Director
BUTLER, David Michael
Appointed Date: 26 March 2003
70 years old
Director
COCKELL, Christopher John
Appointed Date: 01 January 2007
64 years old
Director
TANNER, Christopher Mark
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Secretary
VINER, Paul Antony
Resigned: 01 April 2016
Appointed Date: 26 March 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
SATCHELL, Simon
Resigned: 31 March 2008
Appointed Date: 26 March 2003
49 years old
Director
VINER, Paul Antony
Resigned: 01 April 2016
Appointed Date: 26 March 2003
68 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr David Michael Butler
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Cockell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTFIELD LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Particulars of variation of rights attached to shares
23 Aug 2016
Termination of appointment of Paul Antony Viner as a director on 1 April 2016
23 Aug 2016
Termination of appointment of Paul Antony Viner as a secretary on 1 April 2016
...
... and 39 more events
06 Apr 2003
New director appointed
06 Apr 2003
Registered office changed on 06/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
05 Apr 2003
Director resigned
05 Apr 2003
Secretary resigned
26 Mar 2003
Incorporation

Similar Companies

BUTFIELD BREACH LTD BUTFIELD LETTINGS LIMITED BUTFORD TECHNICAL PUBLISHING LIMITED BUTH AN RUBHA LIMITED BUTH BHARRAIGH LIMITED BUTH BHEAG CANDLE CO LTD BUTH BHEAG LTD