About

Registered Number: 01474968
Date of Incorporation: 23/01/1980 (38 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, DE24 8HL,

 

Butler Reynolds Ltd was registered on 23 January 1980 and are based in Derby in Derbyshire, it's status is listed as "Active". The business has 4 directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 July 2018
PSC05 - N/A 04 July 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 01 August 2014
MR01 - N/A 01 May 2014
RP04 - N/A 10 December 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 21 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 11 July 2008
363a - Annual Return 11 July 2008
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
MEM/ARTS - N/A 10 October 2007
AA - Annual Accounts 09 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 July 2007
363s - Annual Return 31 July 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
395 - Particulars of a mortgage or charge 25 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 02 July 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 26 August 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 01 September 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 09 August 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 18 July 1994
287 - Change in situation or address of Registered Office 27 October 1993
AA - Annual Accounts 09 September 1993
363s - Annual Return 27 August 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 25 August 1992
AA - Annual Accounts 21 August 1991
363b - Annual Return 26 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
RESOLUTIONS - N/A 05 December 1989
RESOLUTIONS - N/A 05 December 1989
123 - Notice of increase in nominal capital 05 December 1989
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
363 - Annual Return 27 September 1988
AA - Annual Accounts 18 August 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
CERTNM - Change of name certificate 23 March 1983
CERTNM - Change of name certificate 02 March 1983
NEWINC - New incorporation documents 23 January 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2014 Outstanding

N/A

Fixed and floating charge 09 July 2007 Outstanding

N/A

Mortgage debenture 15 June 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.