About

Registered Number: 01474968
Date of Incorporation: 23/01/1980 (40 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Wetherby Road, Osmaston Park Trading Estate, Derby, Derbyshire, DE24 8HL,

 

Butler Reynolds Ltd was setup in 1980, it has a status of "Active". The company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 15 June 2020
MR04 - N/A 09 April 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 24 September 2018
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 Fully Satisfied

N/A

Mortgage debenture 15 June 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.