About

Registered Number: 03141465
Date of Incorporation: 27/12/1995 (24 years and 1 month ago)
Company Status: Active
Registered Address: 11 Radford Crescent, Billericay, Essex, CM12 0DW

 

Butyl Products Ltd was founded on 27 December 1995 with its registered office in Essex, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. There are 12 directors listed for the business. The organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Craig Stuart 01 July 2013 - 1
DRUMGOLD, Lindsey Patricia 27 January 2015 - 1
MITCHELL, Gavin William 23 July 2008 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Arthur Young/
1943-08
Individual person with significant control British/
England
  • Has significant influence or control
Mr John Richard Young/
1945-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.