London
WC1X 8SP
Secretary Name | Mrs Lynda Caldwell |
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Nationality | British |
Status | Current |
Appointed | 23 September 2005(88 years, 5 months after company formation) |
Appointment Duration | 18 years |
Role | Admin Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Theobalds Road London WC1X 8SP |
Director Name | Lilian Georgina Horsley |
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Date of Birth | September 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(74 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 February 1995) |
Role | Ironmonger |
Correspondence Address | 10 Livingstone Court Christchurch Lane Hadley Green Barnet Hertfordshire |
Director Name | Philip Geoffrey Horsley |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(74 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 July 1998) |
Role | Ironmonger |
Correspondence Address | 23 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PT |
Director Name | Mr Robin Andrew Horsley |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(74 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 18 March 2014) |
Role | Ironmonger |
Country of Residence | United Kingdom |
Correspondence Address | 45 Theobalds Road London WC1X 8SP |
Secretary Name | Pamela Mary Horsley |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(74 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 23 September 2005) |
Role | Company Director |
Correspondence Address | 9 Lexington Way Barnet Hertfordshire EN5 2SN |
Website | www.williamchannon.co.uk |
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Telephone | 01253 700361 |
Telephone region | Blackpool |
Registered Address | 45 Theobalds Road London WC1X 8SP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.4k at £1 | A Butler & Sons (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,061,653 |
Cash | £138,391 |
Current Liabilities | £97,860 |
Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
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Next Accounts Due | 30 September 2023 (3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2022 (10 months ago) |
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Next Return Due | 14 December 2023 (2 months, 2 weeks from now) |
20 November 2000 | Delivered 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 |
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16 January 1998 | Delivered 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 1994 | Delivered 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 1990 | Delivered 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 |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
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17 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
3 August 2020 | Registered office address changed from 3E Galley House Moon Lane Barnet EN5 5YL England to 45 Theobalds Road London WC1X 8SP on 3 August 2020 (1 page) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
11 December 2018 | Registered office address changed from 45 Theobalds Road London WC1X 8SP to 3E Galley House Moon Lane Barnet EN5 5YL on 11 December 2018 (1 page) |
11 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
7 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 March 2014 | Termination of appointment of Robin Horsley as a director (1 page) |
18 March 2014 | Termination of appointment of Robin Horsley as a director (1 page) |
4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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21 June 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
21 June 2013 | Total exemption full accounts made up to 31 December 2012 (14 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
31 May 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
20 February 2012 | Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr James Caldwell on 20 February 2012 (2 pages) |
9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Director's details changed for James Caldwell on 28 November 2010 (2 pages) |
10 December 2010 | Secretary's details changed for Lynda Caldwell on 29 November 2010 (1 page) |
10 December 2010 | Director's details changed for Mr Robin Andrew Horsley on 28 November 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Robin Andrew Horsley on 28 November 2010 (2 pages) |
10 December 2010 | Director's details changed for James Caldwell on 28 November 2010 (2 pages) |
10 December 2010 | Secretary's details changed for Lynda Caldwell on 29 November 2010 (1 page) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
15 June 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for James Caldwell on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for James Caldwell on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for James Caldwell on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Robin Andrew Horsley on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages) |
6 November 2009 | Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages) |
6 November 2009 | Director's details changed for Robin Andrew Horsley on 1 September 2009 (2 pages) |
26 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
26 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
10 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
10 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
29 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 April 2008 | Full accounts made up to 31 December 2007 (17 pages) |
22 January 2008 | Return made up to 30/11/07; full list of members (4 pages) |
22 January 2008 | Return made up to 30/11/07; full list of members (4 pages) |
10 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
12 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (4 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (16 pages) |
26 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
28 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 30/11/05; full list of members (3 pages) |
26 September 2005 | New secretary appointed (1 page) |
26 September 2005 | New secretary appointed (1 page) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | Secretary resigned (1 page) |
18 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
18 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
30 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
30 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
16 September 2004 | Registered office changed on 16/09/04 from: 1 providence street king's lynn norfolk PE30 5ET (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: 1 providence street king's lynn norfolk PE30 5ET (1 page) |
19 August 2004 | Registered office changed on 19/08/04 from: 45 theobalds road london WC1X 8SP (1 page) |
19 August 2004 | Registered office changed on 19/08/04 from: 45 theobalds road london WC1X 8SP (1 page) |
8 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 January 2004 | Director's particulars changed (1 page) |
22 January 2004 | Director's particulars changed (1 page) |
20 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
20 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
17 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
17 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
29 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
29 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
15 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
15 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
24 November 2000 | Particulars of mortgage/charge (3 pages) |
24 November 2000 | Particulars of mortgage/charge (3 pages) |
30 June 2000 | Return made up to 30/11/99; full list of members (6 pages) |
30 June 2000 | Return made up to 30/11/99; full list of members (6 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
21 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
23 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
23 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
16 October 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (2 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
16 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
16 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
28 January 1998 | Particulars of mortgage/charge (3 pages) |
28 January 1998 | Particulars of mortgage/charge (3 pages) |
16 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
8 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
26 March 1997 | Full accounts made up to 31 December 1996 (15 pages) |
6 December 1996 | Return made up to 30/11/96; no change of members
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6 December 1996 | Return made up to 30/11/96; no change of members
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22 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
22 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
24 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
24 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
25 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |
17 January 1995 | Return made up to 30/11/94; full list of members (6 pages) |
17 January 1995 | Return made up to 30/11/94; full list of members (6 pages) |
17 April 1994 | Full accounts made up to 31 December 1993 (14 pages) |
17 April 1994 | Full accounts made up to 31 December 1993 (14 pages) |
9 December 1993 | Return made up to 30/11/93; no change of members
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9 December 1993 | Return made up to 30/11/93; no change of members
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4 March 1993 | Full accounts made up to 31 December 1992 (15 pages) |
4 March 1993 | Full accounts made up to 31 December 1992 (15 pages) |
13 February 1993 | Return made up to 30/11/92; no change of members (4 pages) |
13 February 1993 | Return made up to 30/11/92; no change of members (4 pages) |
19 May 1992 | Return made up to 30/11/91; full list of members (6 pages) |
19 May 1992 | Return made up to 30/11/91; full list of members (6 pages) |
6 May 1992 | Full accounts made up to 31 December 1991 (16 pages) |
6 May 1992 | Full accounts made up to 31 December 1991 (16 pages) |
10 September 1991 | Return made up to 14/06/91; full list of members (7 pages) |
10 September 1991 | Return made up to 14/06/91; full list of members (7 pages) |
2 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
2 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
16 November 1990 | Return made up to 14/06/90; full list of members (5 pages) |
16 November 1990 | Return made up to 14/06/90; full list of members (5 pages) |
2 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
2 October 1990 | Full accounts made up to 31 December 1989 (9 pages) |
30 March 1990 | Full accounts made up to 31 December 1988 (10 pages) |
30 March 1990 | Full accounts made up to 31 December 1988 (10 pages) |
26 January 1990 | Return made up to 30/11/89; full list of members (5 pages) |
26 January 1990 | Return made up to 30/11/89; full list of members (5 pages) |
2 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
2 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
12 May 1988 | Full accounts made up to 31 December 1986 (10 pages) |
12 May 1988 | Full accounts made up to 31 December 1986 (10 pages) |
18 March 1987 | Full accounts made up to 31 December 1985 (10 pages) |
18 March 1987 | Full accounts made up to 31 December 1985 (10 pages) |
22 March 1984 | Accounts made up to 31 December 1982 (8 pages) |
22 March 1984 | Accounts made up to 31 December 1982 (8 pages) |
17 May 1917 | Incorporation (24 pages) |
17 May 1917 | Incorporation (24 pages) |