About

Registered Number: 02119388
Date of Incorporation: 03/04/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: Cross Chambers, 9 High Street, Newtown, Powys, SY16 2NY

 

Butler Equipment Sales Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". Butler, Patricia Ann, Burns, Constance Elizabeth Hope, Butler, William Mark, Thistlethwaite, Bennett Wright are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Patricia Ann 04 November 2010 - 1
BUTLER, William Mark 04 November 2010 03 August 2011 1
THISTLETHWAITE, Bennett Wright 04 November 2010 07 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BURNS, Constance Elizabeth Hope 20 March 2000 06 April 2011 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 03 January 2020
AA - Annual Accounts 28 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 29 January 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 21 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 15 January 2014
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 06 January 2012
TM02 - Termination of appointment of secretary 04 January 2012
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 04 August 2011
TM01 - Termination of appointment of director 15 February 2011
AA - Annual Accounts 01 February 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AD01 - Change of registered office address 19 January 2011
AR01 - Annual Return 12 January 2011
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
AP01 - Appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 30 January 2009
363a - Annual Return 09 January 2009
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 03 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 18 December 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 2006
395 - Particulars of a mortgage or charge 14 November 2006
395 - Particulars of a mortgage or charge 07 October 2006
363s - Annual Return 13 January 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 25 January 2001
AA - Annual Accounts 18 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 28 June 2000
395 - Particulars of a mortgage or charge 22 March 2000
395 - Particulars of a mortgage or charge 20 March 2000
363s - Annual Return 14 January 1999
AA - Annual Accounts 14 January 1999
395 - Particulars of a mortgage or charge 26 June 1998
395 - Particulars of a mortgage or charge 26 June 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 11 November 1997
287 - Change in situation or address of Registered Office 30 September 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 17 February 1996
AA - Annual Accounts 23 January 1996
363s - Annual Return 29 March 1995
AA - Annual Accounts 10 January 1995
288 - N/A 30 October 1994
MEM/ARTS - N/A 14 October 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 September 1994
CERTNM - Change of name certificate 02 September 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 26 January 1994
363b - Annual Return 13 February 1993
AA - Annual Accounts 27 January 1993
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
RESOLUTIONS - N/A 18 March 1992
AA - Annual Accounts 18 March 1992
363b - Annual Return 22 January 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 07 February 1991
363 - Annual Return 20 January 1990
AA - Annual Accounts 22 September 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
288 - N/A 08 October 1987
287 - Change in situation or address of Registered Office 08 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 October 1987
RESOLUTIONS - N/A 03 June 1987
288 - N/A 03 June 1987
287 - Change in situation or address of Registered Office 03 June 1987
CERTINC - N/A 03 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 November 2006 Fully Satisfied

N/A

Debenture 03 October 2006 Outstanding

N/A

Legal mortgage 20 March 2000 Outstanding

N/A

Mortgage debenture 13 March 2000 Fully Satisfied

N/A

Mortgage 25 June 1998 Outstanding

N/A

Debenture 25 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.