About

Registered Number: 00317566
Date of Incorporation: 17/08/1936 (87 years and 8 months ago)
Company Status: Active
Registered Address: Selbourne Rd.,, Luton,, Beds, LU4 8QF

 

H. Butterfield Ltd was registered on 17 August 1936 and are based in Beds, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Hunt, Anthony Ivor, Worboys, Peter John, Worboys, Simon Anthony, Worboys, Robert Ian in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Anthony Ivor N/A - 1
WORBOYS, Peter John 31 May 1994 - 1
WORBOYS, Simon Anthony 31 May 1994 - 1
WORBOYS, Robert Ian N/A 31 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 05 September 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
MR04 - N/A 30 June 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 17 September 2010
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 16 June 2009
363a - Annual Return 29 May 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 16 June 2006
RESOLUTIONS - N/A 23 February 2006
169 - Return by a company purchasing its own shares 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 21 June 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 08 June 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 23 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
RESOLUTIONS - N/A 27 January 2000
RESOLUTIONS - N/A 27 January 2000
169 - Return by a company purchasing its own shares 27 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
RESOLUTIONS - N/A 27 August 1999
AA - Annual Accounts 19 August 1999
RESOLUTIONS - N/A 28 June 1999
RESOLUTIONS - N/A 28 June 1999
363s - Annual Return 21 June 1999
363s - Annual Return 23 June 1998
AA - Annual Accounts 23 April 1998
AA - Annual Accounts 21 August 1997
363s - Annual Return 16 June 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 29 May 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 12 June 1995
363s - Annual Return 07 June 1994
288 - N/A 07 June 1994
288 - N/A 07 June 1994
AA - Annual Accounts 05 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1993
AA - Annual Accounts 20 October 1993
363s - Annual Return 10 June 1993
363s - Annual Return 28 May 1992
AA - Annual Accounts 22 April 1992
AA - Annual Accounts 30 July 1991
363b - Annual Return 30 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
395 - Particulars of a mortgage or charge 19 August 1988
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 11 June 1987
363 - Annual Return 11 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 October 1986
AA - Annual Accounts 17 September 1986
363 - Annual Return 17 September 1986
288 - N/A 12 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Mortgage 14 April 1972 Fully Satisfied

N/A

Mortgage 21 January 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.