Having been setup in 2002, J M Butler Holdings Ltd have registered office in York, it's status is listed as "Active". The companies directors are listed as Sunley, Graham John, Appleton, Dorian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Dorian | 19 September 2002 | 29 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUNLEY, Graham John | 29 October 2004 | 10 March 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 September 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CH01 - Change of particulars for director | 28 November 2019 | |
| PSC04 - N/A | 28 November 2019 | |
| RP04CS01 - N/A | 31 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| RESOLUTIONS - N/A | 05 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 03 September 2019 | |
| RESOLUTIONS - N/A | 31 July 2019 | |
| CONNOT - N/A | 31 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| MR04 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 23 July 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 07 September 2012 | |
| AD01 - Change of registered office address | 07 September 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| AA - Annual Accounts | 10 June 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 January 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 353 - Register of members | 08 September 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 24 January 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| 395 - Particulars of a mortgage or charge | 28 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 395 - Particulars of a mortgage or charge | 19 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2004 | |
| 395 - Particulars of a mortgage or charge | 20 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 23 January 2004 | |
| 395 - Particulars of a mortgage or charge | 21 January 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
| 225 - Change of Accounting Reference Date | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| NEWINC - New incorporation documents | 19 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 January 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 17 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 16 January 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 11 March 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 19 October 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 16 January 2004 | Fully Satisfied |
N/A |
| Debenture | 15 January 2004 | Fully Satisfied |
N/A |
