Butterfield Neon Service Ltd was founded on 13 February 1964 and has its registered office in the United Kingdom, it's status at Companies House is "Active". The companies director is listed as Speak, Christopher Mark. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPEAK, Christopher Mark | 01 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| MR01 - N/A | 12 May 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP03 - Appointment of secretary | 19 August 2015 | |
| TM02 - Termination of appointment of secretary | 19 August 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| RP04 - N/A | 18 December 2012 | |
| CH03 - Change of particulars for secretary | 25 October 2012 | |
| CH01 - Change of particulars for director | 25 October 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 395 - Particulars of a mortgage or charge | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 20 June 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 July 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| AUD - Auditor's letter of resignation | 28 October 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 21 July 1997 | |
| AA - Annual Accounts | 21 October 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| 288 - N/A | 10 April 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| 288 - N/A | 25 May 1995 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 25 November 1993 | |
| 395 - Particulars of a mortgage or charge | 25 September 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 01 November 1990 | |
| 363 - Annual Return | 17 October 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 288 - N/A | 26 January 1989 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 16 December 1988 | |
| 363 - Annual Return | 30 October 1987 | |
| AA - Annual Accounts | 30 October 1987 | |
| 363 - Annual Return | 17 November 1986 | |
| AA - Annual Accounts | 28 October 1986 | |
| MISC - Miscellaneous document | 13 February 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| Legal charge | 17 September 2009 | Outstanding |
N/A |
| Guarantee & debenture | 22 June 2009 | Outstanding |
N/A |
| Legal charge | 09 September 1993 | Fully Satisfied |
N/A |
| Floating charge | 02 August 1977 | Fully Satisfied |
N/A |
| Mortgage | 05 November 1973 | Fully Satisfied |
N/A |
