Company NameA.Butler & Sons Limited
DirectorJames Rankin Caldwell
Company StatusActive
Company Number00147485
CategoryPrivate Limited Company
Incorporation Date17 May 1917 (102 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2863Manufacture of locks and hinges
SIC 25720Manufacture of locks and hinges

Directors

Director NameMr James Rankin Caldwell
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 1998(81 years, 2 months after company formation)
Appointment Duration21 years, 1 month
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address3e Galley House Moon Lane
Barnet
EN5 5YL
Secretary NameMrs Lynda Caldwell
NationalityBritish
StatusCurrent
Appointed23 September 2005(88 years, 5 months after company formation)
Appointment Duration13 years, 11 months
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence Address3e Galley House Moon Lane
Barnet
EN5 5YL
Director NameLilian Georgina Horsley
Date of BirthSeptember 1910 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(74 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 February 1995)
RoleIronmonger
Correspondence Address10 Livingstone Court
Christchurch Lane Hadley Green
Barnet
Hertfordshire
Director NamePhilip Geoffrey Horsley
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(74 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 04 July 1998)
RoleIronmonger
Correspondence Address23 Upland Drive
Brookmans Park
Hatfield
Hertfordshire
AL9 6PT
Director NameMr Robin Andrew Horsley
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(74 years, 7 months after company formation)
Appointment Duration22 years, 3 months (resigned 18 March 2014)
RoleIronmonger
Country of ResidenceUnited Kingdom
Correspondence Address45 Theobalds Road
London
WC1X 8SP
Secretary NamePamela Mary Horsley
NationalityBritish
StatusResigned
Appointed30 November 1991(74 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 23 September 2005)
RoleCompany Director
Correspondence Address9 Lexington Way
Barnet
Hertfordshire
EN5 2SN

Contact

Websitewww.williamchannon.co.uk
Telephone01253 700361
Telephone regionBlackpool

Location

Registered Address3e Galley House
Moon Lane
Barnet
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.4k at £1A Butler & Sons (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,061,653
Cash£138,391
Current Liabilities£97,860

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2018 (8 months, 3 weeks ago)
Next Return Due14 December 2019 (3 months, 3 weeks from now)

Charges

20 November 2000Delivered on: 24 November 2000
Satisfied on: 26 January 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 365 ballards lane north finchley london borough of barnett NGL759981.
Fully Satisfied
16 January 1998Delivered on: 28 January 1998
Satisfied on: 10 December 2007
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 365 ballards lane london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied
25 January 1994Delivered on: 3 February 1994
Satisfied on: 26 January 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
25 November 1990Delivered on: 29 November 1990
Satisfied on: 16 January 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
Fully Satisfied

Filing History

12 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,404
(3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,404
(3 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014Termination of appointment of Robin Horsley as a director (1 page)
4 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,404
(4 pages)
21 June 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
13 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
31 May 2012Accounts for a small company made up to 31 December 2011 (6 pages)
20 February 2012Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages)
9 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
16 June 2011Full accounts made up to 31 December 2010 (14 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
10 December 2010Director's details changed for Mr Robin Andrew Horsley on 28 November 2010 (2 pages)
10 December 2010Secretary's details changed for Lynda Caldwell on 29 November 2010 (1 page)
10 December 2010Director's details changed for James Caldwell on 28 November 2010 (2 pages)
15 June 2010Full accounts made up to 31 December 2009 (15 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for James Caldwell on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages)
30 November 2009Director's details changed for James Caldwell on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages)
6 November 2009Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages)
26 May 2009Full accounts made up to 31 December 2008 (19 pages)
10 December 2008Return made up to 30/11/08; full list of members (6 pages)
29 April 2008Full accounts made up to 31 December 2007 (17 pages)
22 January 2008Return made up to 30/11/07; full list of members (4 pages)
10 December 2007Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007Full accounts made up to 31 December 2006 (17 pages)
5 December 2006Return made up to 30/11/06; full list of members (4 pages)
22 May 2006Full accounts made up to 31 December 2005 (16 pages)
26 January 2006Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005Return made up to 30/11/05; full list of members (3 pages)
26 September 2005New secretary appointed (1 page)
23 September 2005Secretary resigned (1 page)
18 April 2005Full accounts made up to 31 December 2004 (16 pages)
30 December 2004Return made up to 30/11/04; full list of members (5 pages)
16 September 2004Registered office changed on 16/09/04 from: 1 providence street king's lynn norfolk PE30 5ET (1 page)
19 August 2004Registered office changed on 19/08/04 from: 45 theobalds road london WC1X 8SP (1 page)
8 June 2004Full accounts made up to 31 December 2003 (14 pages)
22 January 2004Director's particulars changed (1 page)
20 January 2004Return made up to 30/11/03; full list of members (5 pages)
4 June 2003Full accounts made up to 31 December 2002 (13 pages)
20 December 2002Return made up to 30/11/02; full list of members (7 pages)
23 August 2002Full accounts made up to 31 December 2001 (14 pages)
17 December 2001Return made up to 30/11/01; full list of members (6 pages)
29 July 2001Full accounts made up to 31 December 2000 (14 pages)
15 December 2000Return made up to 30/11/00; full list of members (6 pages)
24 November 2000Particulars of mortgage/charge (3 pages)
30 June 2000Return made up to 30/11/99; full list of members (6 pages)
21 April 2000Full accounts made up to 31 December 1999 (15 pages)
23 April 1999Full accounts made up to 31 December 1998 (15 pages)
23 November 1998Return made up to 30/11/98; full list of members (6 pages)
16 October 1998New director appointed (2 pages)
21 July 1998Director resigned (1 page)
16 March 1998Full accounts made up to 31 December 1997 (13 pages)
28 January 1998Particulars of mortgage/charge (3 pages)
16 January 1998Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997Return made up to 30/11/97; full list of members (6 pages)
26 March 1997Full accounts made up to 31 December 1996 (15 pages)
6 December 1996Return made up to 30/11/96; no change of members
  • 363(287) ‐ Registered office changed on 06/12/96
(4 pages)
22 April 1996Full accounts made up to 31 December 1995 (17 pages)
24 November 1995Return made up to 30/11/95; no change of members (4 pages)
25 May 1995Full accounts made up to 31 December 1994 (14 pages)
22 May 1995Director resigned (2 pages)
17 January 1995Return made up to 30/11/94; full list of members (6 pages)
17 April 1994Full accounts made up to 31 December 1993 (14 pages)
9 December 1993Return made up to 30/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 March 1993Full accounts made up to 31 December 1992 (15 pages)
13 February 1993Return made up to 30/11/92; no change of members (4 pages)
19 May 1992Return made up to 30/11/91; full list of members (6 pages)
6 May 1992Full accounts made up to 31 December 1991 (16 pages)
10 September 1991Return made up to 14/06/91; full list of members (7 pages)
2 June 1991Full accounts made up to 31 December 1990 (10 pages)
16 November 1990Return made up to 14/06/90; full list of members (5 pages)
2 October 1990Full accounts made up to 31 December 1989 (9 pages)
30 March 1990Full accounts made up to 31 December 1988 (10 pages)
26 January 1990Return made up to 30/11/89; full list of members (5 pages)
2 December 1988Full accounts made up to 31 December 1987 (10 pages)
12 May 1988Full accounts made up to 31 December 1986 (10 pages)
18 March 1987Full accounts made up to 31 December 1985 (10 pages)
22 March 1984Accounts made up to 31 December 1982 (8 pages)
17 May 1917Incorporation (24 pages)