Having been setup in 1994, Butterwick Ltd has its registered office in Cleveland. We do not know the number of employees at the company. The company has 30 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKEY, Beverley Susan | 24 May 2010 | - | 1 |
BRAMBLE, Michael, Professor | 25 March 2019 | - | 1 |
CARR, Barbara | 25 November 2019 | - | 1 |
HINTON, Peter | 15 May 2019 | - | 1 |
MARSHALL, Natalie | 27 January 2020 | - | 1 |
MCGOWAN, Paul, Dr | 27 January 2020 | - | 1 |
MCLAIN, Bruce Irving, Dr | 29 June 2017 | - | 1 |
WALKER, Paul | 25 March 2019 | - | 1 |
BRYDEN, Valerie | 27 January 1998 | 23 September 2002 | 1 |
BUTTERWICK, Hilda Mary | 17 October 1994 | 09 November 1995 | 1 |
CARR, David, Dr | 26 September 2011 | 25 March 2019 | 1 |
DAVEY, Christopher John | 17 October 1994 | 31 March 2011 | 1 |
DELLIPIANI, Alexander William | 12 December 1995 | 08 April 2013 | 1 |
DICKEN, Albert George | 17 October 1994 | 11 December 2000 | 1 |
DICKEN, Andrew Marcus | 16 August 1999 | 29 March 2004 | 1 |
FOSTER, John Robert | 30 August 1997 | 26 September 2005 | 1 |
GILLILAND, Eric Leslie | 16 August 1999 | 25 February 2013 | 1 |
HARRISON, Richard Neil, Doctor | 26 November 2006 | 25 July 2011 | 1 |
HART, Ben Michael | 08 April 2019 | 18 May 2020 | 1 |
HUNTER, Judith Cosker | 01 October 2001 | 23 March 2020 | 1 |
LANCASTER, Carol Mary | 18 August 2014 | 16 September 2019 | 1 |
LANGDON, Paul | 26 January 2009 | 31 December 2018 | 1 |
LEE, Eileen Maw Maw Win, Dr | 26 November 2006 | 27 March 2017 | 1 |
MCCOWEN, Caroline Margaret, Dr | 16 August 1999 | 26 March 2007 | 1 |
PITCHER, Colin | 26 March 2019 | 03 August 2020 | 1 |
REYNOLDS, Neil George, Dr | 01 May 2013 | 25 November 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRISON, Virginia Tarah | 28 January 2019 | - | 1 |
BROWN, Brian | 21 February 2005 | 31 October 2015 | 1 |
MORTIMER, Ian | 31 October 2015 | 28 January 2019 | 1 |
OLIVER, Raymond | 17 October 1994 | 21 February 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
CH01 - Change of particulars for director | 28 September 2020 | |
TM01 - Termination of appointment of director | 05 August 2020 | |
TM01 - Termination of appointment of director | 26 May 2020 | |
TM01 - Termination of appointment of director | 01 April 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AP01 - Appointment of director | 28 January 2020 | |
AA - Annual Accounts | 06 December 2019 | |
AP01 - Appointment of director | 27 November 2019 | |
TM01 - Termination of appointment of director | 27 November 2019 | |
CS01 - N/A | 01 October 2019 | |
TM01 - Termination of appointment of director | 17 September 2019 | |
AP01 - Appointment of director | 21 May 2019 | |
AP01 - Appointment of director | 08 April 2019 | |
AP01 - Appointment of director | 08 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
TM02 - Termination of appointment of secretary | 28 January 2019 | |
AP03 - Appointment of secretary | 28 January 2019 | |
AA - Annual Accounts | 08 January 2019 | |
TM01 - Termination of appointment of director | 04 January 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 05 January 2018 | |
AP01 - Appointment of director | 17 October 2017 | |
CS01 - N/A | 10 October 2017 | |
TM01 - Termination of appointment of director | 14 September 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 17 December 2015 | |
AP03 - Appointment of secretary | 02 November 2015 | |
TM02 - Termination of appointment of secretary | 02 November 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AP01 - Appointment of director | 09 December 2014 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
TM01 - Termination of appointment of director | 02 July 2013 | |
TM01 - Termination of appointment of director | 02 July 2013 | |
MR01 - N/A | 13 May 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AR01 - Annual Return | 26 October 2012 | |
MISC - Miscellaneous document | 14 May 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AR01 - Annual Return | 16 November 2011 | |
TM01 - Termination of appointment of director | 16 November 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
TM01 - Termination of appointment of director | 13 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AP01 - Appointment of director | 11 October 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
AA - Annual Accounts | 02 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
363a - Annual Return | 07 January 2008 | |
288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 14 November 2006 | |
363s - Annual Return | 05 February 2006 | |
288a - Notice of appointment of directors or secretaries | 05 February 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 24 August 2005 | |
363s - Annual Return | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
AA - Annual Accounts | 03 February 2005 | |
AA - Annual Accounts | 04 February 2004 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 30 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 02 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 1999 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 03 August 1998 | |
288a - Notice of appointment of directors or secretaries | 21 July 1998 | |
363a - Annual Return | 02 February 1998 | |
353 - Register of members | 02 February 1998 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
AA - Annual Accounts | 28 January 1997 | |
363s - Annual Return | 19 October 1996 | |
288 - N/A | 08 August 1996 | |
288 - N/A | 08 August 1996 | |
287 - Change in situation or address of Registered Office | 19 July 1996 | |
288 - N/A | 04 March 1996 | |
288 - N/A | 17 January 1996 | |
363s - Annual Return | 09 November 1995 | |
395 - Particulars of a mortgage or charge | 17 October 1995 | |
RESOLUTIONS - N/A | 24 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
NEWINC - New incorporation documents | 17 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2013 | Outstanding |
N/A |
Fixed legal charge | 13 October 1995 | Outstanding |
N/A |