About

Registered Number: 03141465
Date of Incorporation: 27/12/1995 (26 years and 6 months ago)
Company Status: Active
Registered Address: 11 Radford Crescent, Billericay, Essex, CM12 0DW

 

Based in Essex, Butyl Products Ltd was setup in 1995. This business has 7 directors. The company is registered for VAT. 21-50 people work at Butyl Products Ltd.

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
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

Filing History

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

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.