About

Registered Number: 01358212
Date of Incorporation: 16/03/1978 (41 years and 7 months ago)
Company Status: Active
Registered Address: 21 Mint Road, Liss, Hampshire, GU33 7BQ

 

Established in 1978, Butser Rubber Ltd have registered office in Liss in Hampshire. We do not know the number of employees at the business. There are 4 directors listed as Killick, Wendy Joanna, Lowe, Richard Patrick William, Winterbottom, Derek Edward, Winterbottom, Dorothy Jean for this organisation 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 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.