Founded in 1979, John Smith-butler & Sons Ltd are based in Essex, it has a status of "Active". Read, Steven Robert, Read, Steven Robert, Ellender, Robert Alfred, Bull, Jonathan James, Bull, Norman, Ellender, Robert Alfred, Patrick, Mark John, Smith Butler, Helen, Smith Butler, Sylvia Margaret, Smith-butler, Andrew Joseph, Smith-butler, John, Smith-butler, Jonathan Grant, Smith-butler, Nicola Sarah, Wayman, Timothy John are listed as directors of this organisation. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| READ, Steven Robert | 23 September 2020 | - | 1 |
| BULL, Jonathan James | 03 January 2006 | 07 November 2013 | 1 |
| BULL, Norman | N/A | 07 November 2013 | 1 |
| ELLENDER, Robert Alfred | 07 November 2013 | 23 September 2020 | 1 |
| PATRICK, Mark John | 07 November 2013 | 12 January 2015 | 1 |
| SMITH BUTLER, Helen | 14 July 1997 | 07 November 2013 | 1 |
| SMITH BUTLER, Sylvia Margaret | N/A | 07 November 2013 | 1 |
| SMITH-BUTLER, Andrew Joseph | N/A | 07 November 2013 | 1 |
| SMITH-BUTLER, John | N/A | 05 April 2012 | 1 |
| SMITH-BUTLER, Jonathan Grant | N/A | 07 November 2013 | 1 |
| SMITH-BUTLER, Nicola Sarah | 04 May 2008 | 07 November 2013 | 1 |
| WAYMAN, Timothy John | 14 November 2015 | 16 December 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| READ, Steven Robert | 23 September 2020 | - | 1 |
| ELLENDER, Robert Alfred | 07 November 2013 | 23 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 23 September 2020 | |
| TM02 - Termination of appointment of secretary | 23 September 2020 | |
| AP03 - Appointment of secretary | 23 September 2020 | |
| AP01 - Appointment of director | 23 September 2020 | |
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CS01 - N/A | 21 August 2017 | |
| CH03 - Change of particulars for secretary | 21 August 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| CH01 - Change of particulars for director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| AA01 - Change of accounting reference date | 12 January 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AD01 - Change of registered office address | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| AP03 - Appointment of secretary | 27 November 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| AP01 - Appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| TM01 - Termination of appointment of director | 27 November 2013 | |
| TM02 - Termination of appointment of secretary | 27 November 2013 | |
| MR04 - N/A | 23 November 2013 | |
| AA01 - Change of accounting reference date | 07 November 2013 | |
| MR04 - N/A | 19 October 2013 | |
| MR04 - N/A | 19 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| TM01 - Termination of appointment of director | 14 August 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 363s - Annual Return | 12 June 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2008 | |
| RESOLUTIONS - N/A | 23 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 June 2007 | |
| 363s - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 287 - Change in situation or address of Registered Office | 03 April 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 27 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 16 June 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| AA - Annual Accounts | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 363s - Annual Return | 11 June 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 21 April 1994 | |
| AA - Annual Accounts | 23 September 1993 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| AA - Annual Accounts | 27 August 1991 | |
| 363b - Annual Return | 04 July 1991 | |
| 288 - N/A | 30 June 1991 | |
| 288 - N/A | 30 June 1991 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 28 September 1990 | |
| AA - Annual Accounts | 23 October 1989 | |
| 363 - Annual Return | 23 October 1989 | |
| AA - Annual Accounts | 23 June 1988 | |
| 363 - Annual Return | 23 June 1988 | |
| AA - Annual Accounts | 23 August 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| 395 - Particulars of a mortgage or charge | 29 October 1986 | |
| NEWINC - New incorporation documents | 25 July 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 05 July 2010 | Fully Satisfied |
N/A |
| All assets debenture | 31 March 2010 | Outstanding |
N/A |
| Legal charge | 05 September 2007 | Outstanding |
N/A |
| Debenture | 05 June 2007 | Outstanding |
N/A |
| Legal charge | 26 April 2002 | Outstanding |
N/A |
| Legal charge | 18 April 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 22 October 1986 | Fully Satisfied |
N/A |
