About

Registered Number: 00800845
Date of Incorporation: 14/04/1964 (60 years ago)
Company Status: Active
Registered Address: Brulimar House Jubilee Road, Middleton, Manchester, M24 2LX,

 

Established in 1964, Butterfields Finance Company Ltd have registered office in Manchester, it's status is listed as "Active". We do not know the number of employees at this business. There are 4 directors listed as Butterfield, Marjorie, Butterfield, Michael Frederick, Butterfield, Patricia Mary, Butterfield, Percy for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERFIELD, Percy N/A 09 May 2002 1
Secretary Name Appointed Resigned Total Appointments
BUTTERFIELD, Marjorie N/A 01 June 1993 1
BUTTERFIELD, Michael Frederick 01 June 1993 23 January 2003 1
BUTTERFIELD, Patricia Mary 23 January 2003 04 March 2018 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 15 October 2018
TM02 - Termination of appointment of secretary 26 June 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 13 November 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 30 June 2017
AA - Annual Accounts 17 November 2016
MR04 - N/A 27 October 2016
AR01 - Annual Return 30 June 2016
AD01 - Change of registered office address 28 June 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 21 November 2008
363a - Annual Return 21 November 2008
AA - Annual Accounts 12 December 2007
AA - Annual Accounts 07 January 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 29 June 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
AA - Annual Accounts 20 December 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 11 December 2001
363s - Annual Return 11 July 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 02 September 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 03 July 1997
363s - Annual Return 14 July 1996
AA - Annual Accounts 11 July 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 13 July 1995
395 - Particulars of a mortgage or charge 29 December 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 13 July 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 28 September 1993
288 - N/A 02 August 1993
363s - Annual Return 24 August 1992
AA - Annual Accounts 07 May 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 26 September 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
288 - N/A 28 April 1989
363 - Annual Return 24 August 1988
AA - Annual Accounts 17 August 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.