About

Registered Number: 00653969
Date of Incorporation: 25/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: 2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL

 

Based in Leighton Buzzard, H.A.Butler & Son Ltd was established in 1960. We don't currently know the number of employees at the business. The companies directors are listed as Butler, Carole Anne, Butler, Molly, Butler Finbow, Diana Kathleen, Butler, Peter Derek at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Carole Anne 06 July 2006 - 1
BUTLER, Molly 25 September 1984 - 1
BUTLER FINBOW, Diana Kathleen 06 July 2006 - 1
BUTLER, Peter Derek 25 March 1960 09 October 2005 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 10 August 2017
RESOLUTIONS - N/A 07 March 2017
AA - Annual Accounts 09 January 2017
CH01 - Change of particulars for director 12 October 2016
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 12 August 2016
CH01 - Change of particulars for director 12 August 2016
CH03 - Change of particulars for secretary 12 August 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 09 September 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 15 August 2014
CH01 - Change of particulars for director 15 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 21 December 2011
AD01 - Change of registered office address 09 December 2011
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 27 August 2009
353 - Register of members 27 August 2009
287 - Change in situation or address of Registered Office 07 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
363s - Annual Return 29 November 2007
363a - Annual Return 01 November 2007
353 - Register of members 01 November 2007
AA - Annual Accounts 20 July 2007
AA - Annual Accounts 18 October 2006
287 - Change in situation or address of Registered Office 30 August 2006
363s - Annual Return 11 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 08 August 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 11 August 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 01 August 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 07 August 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 03 December 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 30 July 1997
363s - Annual Return 04 August 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 26 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 02 August 1994
363s - Annual Return 23 August 1993
AA - Annual Accounts 17 February 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 05 June 1992
363b - Annual Return 16 April 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 09 April 1991
AA - Annual Accounts 09 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
NEWINC - New incorporation documents 25 March 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.