About

Registered Number: 04881972
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 54 Kirkhead Road, Grange-Over-Sands, Cumbria, LA11 7DD

 

Having been setup in 2003, Butterfingers Ltd are based in Grange-Over-Sands, Cumbria, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Catherine Anne 05 June 2006 - 1
TAYLOR, Ian 19 August 2011 - 1
AIREY, Jean 29 August 2003 28 May 2012 1
AIREY, Kenneth 29 August 2003 28 May 2012 1
AIREY, Philip Richard 29 August 2003 28 May 2012 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Catherine 28 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Taylor/
1965-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 31/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 02/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/11/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2012 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 14/06/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/05/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/05/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/05/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 01/09/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 11/03/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/02/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 23/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2007 00:00:00?.ToLongDateString()
353 - Register of members 04/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 12/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 08 March 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.