Having been setup in 1985, Btl Group Ltd are based in Shipley, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed as Gomersall, Thomas Audsley, Mcanulla, Andrew John, Myers, Allan Keith, Whitworth, Sonya Jane, Kernan, Charles Peabody Hadden, Lowe, Bernard Terence, Winkley, John for Btl Group Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCANULLA, Andrew John | 07 July 2015 | - | 1 |
| MYERS, Allan Keith | 14 October 2000 | - | 1 |
| WHITWORTH, Sonya Jane | 07 July 2015 | - | 1 |
| KERNAN, Charles Peabody Hadden | 28 May 2015 | 26 September 2019 | 1 |
| LOWE, Bernard Terence | N/A | 16 February 1994 | 1 |
| WINKLEY, John | 14 October 2000 | 11 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOMERSALL, Thomas Audsley | 24 April 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 23 September 2020 | |
| SH06 - Notice of cancellation of shares | 22 September 2020 | |
| AA - Annual Accounts | 03 September 2020 | |
| MR04 - N/A | 11 June 2020 | |
| MR04 - N/A | 11 June 2020 | |
| MR01 - N/A | 28 April 2020 | |
| CS01 - N/A | 13 April 2020 | |
| CH01 - Change of particulars for director | 13 April 2020 | |
| MR01 - N/A | 16 January 2020 | |
| AD01 - Change of registered office address | 27 November 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| CS01 - N/A | 12 April 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CS01 - N/A | 23 April 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| AD01 - Change of registered office address | 17 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AAMD - Amended Accounts | 01 February 2017 | |
| MR01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| SH03 - Return of purchase of own shares | 20 July 2016 | |
| SH06 - Notice of cancellation of shares | 28 June 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| MR04 - N/A | 16 July 2015 | |
| MR04 - N/A | 16 July 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| RESOLUTIONS - N/A | 11 June 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| MR05 - N/A | 19 June 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH03 - Change of particulars for secretary | 05 September 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| SH03 - Return of purchase of own shares | 07 December 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| RESOLUTIONS - N/A | 09 March 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363s - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 363s - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
| 363s - Annual Return | 22 May 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 169 - Return by a company purchasing its own shares | 18 June 2005 | |
| 169 - Return by a company purchasing its own shares | 18 June 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 123 - Notice of increase in nominal capital | 10 January 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| CERTNM - Change of name certificate | 01 September 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2003 | |
| 169 - Return by a company purchasing its own shares | 20 January 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
| AA - Annual Accounts | 26 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 287 - Change in situation or address of Registered Office | 21 February 2000 | |
| 395 - Particulars of a mortgage or charge | 17 February 2000 | |
| AA - Annual Accounts | 20 June 1999 | |
| 363s - Annual Return | 26 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 1999 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| 395 - Particulars of a mortgage or charge | 14 May 1998 | |
| RESOLUTIONS - N/A | 30 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1997 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 15 May 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 169 - Return by a company purchasing its own shares | 29 November 1995 | |
| RESOLUTIONS - N/A | 24 November 1995 | |
| 363s - Annual Return | 30 April 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 288 - N/A | 23 May 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 363s - Annual Return | 29 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1992 | |
| 287 - Change in situation or address of Registered Office | 13 August 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| RESOLUTIONS - N/A | 10 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1992 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1992 | |
| 123 - Notice of increase in nominal capital | 10 January 1992 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| 363a - Annual Return | 12 May 1991 | |
| AA - Annual Accounts | 26 April 1991 | |
| 363 - Annual Return | 22 March 1990 | |
| AA - Annual Accounts | 15 February 1990 | |
| AA - Annual Accounts | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 287 - Change in situation or address of Registered Office | 06 February 1989 | |
| PUC 2 - N/A | 25 February 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 288 - N/A | 10 September 1987 | |
| 287 - Change in situation or address of Registered Office | 10 September 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| NEWINC - New incorporation documents | 18 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2020 | Outstanding |
N/A |
| A registered charge | 10 January 2020 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2000 | Fully Satisfied |
N/A |
| Debenture | 08 May 1998 | Fully Satisfied |
N/A |
