About

Registered Number: 01358212
Date of Incorporation: 16/03/1978 (42 years and 6 months ago)
Company Status: Active
Registered Address: 21 Mint Road, Liss, Hampshire, GU33 7BQ

 

Founded in 1978, Butser Rubber Ltd are based in Liss, Hampshire, it's status is listed as "Active". This organisation has 4 directors listed as Killick, Wendy Joanna, Lowe, Richard Patrick William, Winterbottom, Derek Edward, Winterbottom, Dorothy Jean in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILLICK, Wendy Joanna 27 November 1997 31 March 2008 1
LOWE, Richard Patrick William 27 November 1997 26 September 2002 1
WINTERBOTTOM, Derek Edward N/A 17 February 2002 1
WINTERBOTTOM, Dorothy Jean N/A 13 October 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nichol Jane Easton/
1960-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Colonel Nigel Peter Easton/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 18 December 2019
AA - Annual Accounts 28 March 2019
AA01 - Change of accounting reference date 31 December 2018
CS01 - N/A 21 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 19 December 2016
MR01 - N/A 01 March 2016
AR01 - Annual Return 09 December 2015
AR01 - Annual Return 08 December 2015
AR01 - Annual Return 04 December 2015
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 19 December 2014
MR04 - N/A 08 August 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 19 December 2013
MR01 - N/A 05 September 2013
AD01 - Change of registered office address 18 June 2013
MR04 - N/A 16 May 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 December 2012
MG01 - Particulars of a mortgage or charge 07 September 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 11 January 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 21 December 2010
RESOLUTIONS - N/A 29 November 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 26 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 2009
395 - Particulars of a mortgage or charge 06 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 30 January 2009
288b - Notice of resignation of directors or secretaries 17 April 2008
363a - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 22 September 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 19 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 20 August 2003
395 - Particulars of a mortgage or charge 02 December 2002
363s - Annual Return 26 November 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
AA - Annual Accounts 30 September 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 30 December 1998
169 - Return by a company purchasing its own shares 10 September 1998
AA - Annual Accounts 04 August 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
287 - Change in situation or address of Registered Office 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 01 December 1995
AA - Annual Accounts 25 August 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 11 December 1992
363s - Annual Return 18 November 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 18 November 1991
AA - Annual Accounts 08 February 1991
363 - Annual Return 08 February 1991
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 08 May 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 13 January 1989
288 - N/A 17 March 1988
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
288 - N/A 19 February 1988
395 - Particulars of a mortgage or charge 27 November 1987
288 - N/A 03 November 1987
363 - Annual Return 13 July 1987
AA - Annual Accounts 26 July 1986
NEWINC - New incorporation documents 16 March 1978
MISC - Miscellaneous document 16 March 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2016 Outstanding

N/A

A registered charge 03 September 2013 Outstanding

N/A

Supplemental chattel mortgage 05 September 2012 Outstanding

N/A

Debenture 03 February 2009 Fully Satisfied

N/A

Fixed and floating charge 21 November 2002 Fully Satisfied

N/A

Debenture 16 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.