Founded in 1995, Butyl Products Ltd has its registered office in Essex, it's status is listed as "Active". This business currently employs 21-50 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Craig Stuart | 01 July 2013 | - | 1 |
| DRUMGOLD, Lindsey Patricia | 27 January 2015 | - | 1 |
| GANDER, Jenny | 22 January 2002 | 10 April 2011 | 1 |
| KNIGHTS, Robert Edwin | 29 December 1995 | 31 August 1997 | 1 |
| SWIFT, Andrew Charles | 06 September 2000 | 13 June 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRUMGOLD, Lindsey Patricia | 04 July 2018 | - | 1 |
| TROTTER, Andrew James | 29 December 1995 | 15 March 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 03 March 2020 | |
| TM01 - Termination of appointment of director | 27 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 21 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AA - Annual Accounts | 19 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| AP03 - Appointment of secretary | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 12 July 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 11 September 2017 | |
| SH01 - Return of Allotment of shares | 01 September 2017 | |
| MR01 - N/A | 22 June 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AAMD - Amended Accounts | 28 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| RESOLUTIONS - N/A | 29 December 2015 | |
| SH01 - Return of Allotment of shares | 29 December 2015 | |
| SH08 - Notice of name or other designation of class of shares | 29 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 10 February 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 08 January 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| TM01 - Termination of appointment of director | 13 January 2012 | |
| CH03 - Change of particulars for secretary | 13 January 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 01 July 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 17 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1996 | |
| 288 - N/A | 25 May 1996 | |
| 288 - N/A | 25 May 1996 | |
| CERTNM - Change of name certificate | 13 March 1996 | |
| 395 - Particulars of a mortgage or charge | 07 March 1996 | |
| 395 - Particulars of a mortgage or charge | 07 March 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| MEM/ARTS - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 21 February 1996 | |
| 287 - Change in situation or address of Registered Office | 21 February 1996 | |
| 123 - Notice of increase in nominal capital | 21 February 1996 | |
| NEWINC - New incorporation documents | 27 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 June 2017 | Outstanding |
N/A |
| Legal charge | 27 February 1996 | Outstanding |
N/A |
| Debenture | 27 February 1996 | Fully Satisfied |
N/A |
