About

Registered Number: 04897907
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 140 Rayne Road, Braintree, Essex, CM7 2QR,

 

Butcher & Watson Ltd was established in 2003, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Timothy John 12 September 2003 - 1
WATSON, Stephen 12 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BUTCHER, Elaine Sheila 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Timothy John Butcher/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Stephen Watson/
1957-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 17 September 2019
CH01 - Change of particulars for director 28 August 2019
CH01 - Change of particulars for director 27 August 2019
CH03 - Change of particulars for secretary 27 August 2019
PSC04 - N/A 27 August 2019
PSC04 - N/A 27 August 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 03 October 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 24 August 2017
AD01 - Change of registered office address 18 August 2017
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 02 October 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 09 October 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 13 August 2014
AA - Annual Accounts 12 August 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 25 October 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 02 October 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 10 December 2004
225 - Change of Accounting Reference Date 31 October 2004
363s - Annual Return 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
287 - Change in situation or address of Registered Office 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.