Based in Hampshire, Hs Butyl Ltd was founded on 10 November 2011, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLUBLEY, Martin Paul | 01 April 2017 | - | 1 |
| POUNDER, Stuart Douglas | 01 April 2016 | - | 1 |
| HODGSON, Jane Caroline | 02 February 2012 | 27 August 2019 | 1 |
| HODGSON, Karen Elizabeth | 02 February 2012 | 27 August 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HODGSON, Richard Maxwell | 02 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| TM01 - Termination of appointment of director | 18 October 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| TM01 - Termination of appointment of director | 27 August 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| MR01 - N/A | 03 April 2018 | |
| CS01 - N/A | 17 November 2017 | |
| PSC02 - N/A | 17 November 2017 | |
| PSC07 - N/A | 17 November 2017 | |
| PSC07 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| MR01 - N/A | 15 February 2017 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| AP01 - Appointment of director | 06 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| RESOLUTIONS - N/A | 29 October 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| SH06 - Notice of cancellation of shares | 04 February 2015 | |
| SH03 - Return of purchase of own shares | 04 February 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| MR01 - N/A | 25 July 2013 | |
| SH01 - Return of Allotment of shares | 13 December 2012 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| RESOLUTIONS - N/A | 06 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 28 May 2012 | |
| RESOLUTIONS - N/A | 24 May 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| AA01 - Change of accounting reference date | 24 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
| AP03 - Appointment of secretary | 03 February 2012 | |
| AD01 - Change of registered office address | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| TM01 - Termination of appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| CERTNM - Change of name certificate | 24 January 2012 | |
| NEWINC - New incorporation documents | 10 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 March 2018 | Outstanding |
N/A |
| A registered charge | 07 February 2017 | Outstanding |
N/A |
| A registered charge | 24 July 2013 | Outstanding |
N/A |
| All assets debenture | 03 April 2012 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 09 March 2012 | Fully Satisfied |
N/A |
| Debenture | 09 March 2012 | Outstanding |
N/A |
