Founded in 1991, Buttle Plc have registered office in St Albans in Hertfordshire. Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are Buttle, Peter George, Church, Ian Stanton, Barton, Brian Henry, Buttle, Leslie Maurice, Hawthorne, Ian Gardner, Middleton, Kevin Paul, Norton, Phillip Leonard, Prescott, Mollie Anne, Sims, Nicholas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTLE, Peter George | 28 October 1991 | - | 1 |
CHURCH, Ian Stanton | 01 June 2020 | - | 1 |
BARTON, Brian Henry | 28 October 1991 | 29 April 1997 | 1 |
BUTTLE, Leslie Maurice | 28 October 1991 | 30 August 1995 | 1 |
HAWTHORNE, Ian Gardner | 30 August 1995 | 30 June 1998 | 1 |
MIDDLETON, Kevin Paul | 20 February 2012 | 21 January 2014 | 1 |
NORTON, Phillip Leonard | 24 August 2001 | 30 June 2020 | 1 |
PRESCOTT, Mollie Anne | 22 October 1996 | 30 June 2012 | 1 |
SIMS, Nicholas | 09 May 2017 | 30 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
TM01 - Termination of appointment of director | 09 July 2020 | |
AP01 - Appointment of director | 11 June 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 11 December 2018 | |
SH01 - Return of Allotment of shares | 11 December 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 22 November 2017 | |
AP01 - Appointment of director | 21 November 2017 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
TM01 - Termination of appointment of director | 20 February 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 04 July 2013 | |
MG01 - Particulars of a mortgage or charge | 10 April 2013 | |
RP04 - N/A | 19 March 2013 | |
SH01 - Return of Allotment of shares | 29 January 2013 | |
SH01 - Return of Allotment of shares | 29 January 2013 | |
AR01 - Annual Return | 20 November 2012 | |
MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AP01 - Appointment of director | 22 February 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AD01 - Change of registered office address | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 17 August 2009 | |
225 - Change of Accounting Reference Date | 15 May 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 28 October 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 08 November 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 11 September 2003 | |
363s - Annual Return | 07 November 2002 | |
MEM/ARTS - N/A | 14 October 2002 | |
AA - Annual Accounts | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 01 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2001 | |
395 - Particulars of a mortgage or charge | 19 December 2000 | |
395 - Particulars of a mortgage or charge | 08 December 2000 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 15 October 1999 | |
363s - Annual Return | 20 November 1998 | |
AA - Annual Accounts | 02 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
363s - Annual Return | 01 December 1997 | |
AA - Annual Accounts | 26 October 1997 | |
288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 24 November 1995 | |
AA - Annual Accounts | 02 November 1995 | |
288 - N/A | 04 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 27 October 1993 | |
AA - Annual Accounts | 07 January 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 January 1993 | |
363s - Annual Return | 26 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 November 1991 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 20 November 1991 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 18 November 1991 | |
NEWINC - New incorporation documents | 28 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and fixed and floating charge | 28 March 2013 | Outstanding |
N/A |
Guarantee & debenture | 20 July 2012 | Outstanding |
N/A |
Debenture | 30 November 2000 | Outstanding |
N/A |
Debenture | 30 November 2000 | Outstanding |
N/A |