Company NameG.W.Butler Limited
DirectorsAlison Pettigrew and Garry Pettigrew
Company StatusIn Administration
Company Number00280133
CategoryPrivate Limited Company
Incorporation Date2 October 1933(88 years, 1 month ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38220Treatment and disposal of hazardous waste

Directors

Director NameMrs Alison Pettigrew
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2014(81 years, 1 month after company formation)
Appointment Duration7 years
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressHassockrigg Eco Park Shotts Road
Shotts
Lanarkshire
ML7 5TQ
Scotland
Director NameMr Garry Pettigrew
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2014(81 years, 1 month after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHassockrigg Eco Park Shotts Road
Shotts
Lanarkshire
ML7 5TQ
Scotland
Secretary NameGarry Pettigrew
NationalityBritish
StatusCurrent
Appointed17 October 2014(81 years, 1 month after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence AddressHassockrigg Eco Park Shotts Road
Shotts
Lanarkshire
ML7 5TQ
Scotland
Director NameMr Andrew Butler
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(57 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 29 November 1999)
RoleMetal Merchant
Correspondence Address13 Larkfield Avenue
Rawdon
Leeds
West Yorkshire
LS19 6EN
Director NameJames Stephen Butler
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1991(57 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 30 June 2005)
RoleMetal Merchant
Correspondence Address78 St Davids Road
Otley
West Yorkshire
LS21 2AW
Secretary NameMr Andrew Butler
NationalityBritish
StatusResigned
Appointed22 January 1991(57 years, 4 months after company formation)
Appointment Duration7 years (resigned 10 February 1998)
RoleCompany Director
Correspondence Address3 Heaton Grove
Bradford
West Yorkshire
BD9 4DX
Director NameSylvia Ann Butler
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(62 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 28 December 2009)
RoleDirector Of Human Resources
Correspondence Address13 Larkfield Avenue
Rawdon
Leeds
West Yorkshire
LS19 6EN
Secretary NamePaul Charles Henry Butler
NationalityBritish
StatusResigned
Appointed01 October 1997(64 years after company formation)
Appointment Duration11 years, 3 months (resigned 30 December 2008)
RoleFinancial Manager
Correspondence Address16 Leslie Avenue
Rawdon
Leeds
West Yorkshire
LS19 7XH
Director NameDeanna Marie Butler
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(65 years, 3 months after company formation)
Appointment Duration12 years (resigned 16 January 2011)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Green Lane
Yeadon
Leeds
LS19 6AW
Director NamePaul Charles Henry Butler
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(65 years, 3 months after company formation)
Appointment Duration10 years (resigned 30 December 2008)
RoleFinancial Manager
Correspondence Address16 Leslie Avenue
Rawdon
Leeds
West Yorkshire
LS19 7XH
Director NameMr Martin Robert Helstrip
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(65 years, 3 months after company formation)
Appointment Duration15 years, 9 months (resigned 17 October 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Loscoe Close
Normanton Industrial Estate
Normanton
WF6 1TW
Secretary NameMr Martin Robert Helstrip
NationalityBritish
StatusResigned
Appointed30 December 2008(75 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Loscoe Close
Normanton Industrial Estate
Normanton
WF6 1TW
Director NameMr Matthew Peter Miles
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2009(75 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 02 August 2012)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressChiltington Manor 3 Copperfields
Off Bayham Road
Tunbridge Wells
Kent
TN2 5HZ
Director NameMrs Rosalyn Zaile Helstrip
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(79 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 October 2014)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Loscoe Close
Normanton Industrial Estate
Normanton
WF6 1TW

Contact

Websitegwbutler.co.uk

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

18.1k at £1Healthcare Environmental Services LTD
96.67%
Ordinary A
625 at £1Healthcare Environmental Services LTD
3.33%
Ordinary B

Financials

Year2014
Net Worth£372,636
Cash£533
Current Liabilities£2,441,960

Accounts

Latest Accounts30 April 2017 (4 years, 5 months ago)
Next Accounts Due31 January 2019 (overdue)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return11 January 2019 (2 years, 9 months ago)
Next Return Due25 January 2020 (overdue)

Charges

29 May 2009Delivered on: 15 June 2009
Satisfied on: 2 November 2012
Persons entitled: Matthew Miles

Classification: Debenture
Secured details: All monies due or to become due to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
18 May 2005Delivered on: 21 May 2005
Satisfied on: 2 November 2012
Persons entitled: Lombard North Central PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The chattels being vecoplan grinder s/n 10399, vecoplan grinder s/n 10397, tempico toroclave s/n 7138010, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details.
Fully Satisfied
18 August 2003Delivered on: 5 September 2003
Satisfied on: 24 October 2014
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property bowling iron works bowling back lane bradford west yorkshire BD4 8SS. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
18 October 1996Delivered on: 22 October 1996
Satisfied on: 17 October 2014
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 19 the coppice yeadon leeds t/n WYK75025 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
16 March 1996Delivered on: 25 March 1996
Satisfied on: 17 October 2014
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Fully Satisfied
18 April 1991Delivered on: 25 April 1991
Satisfied on: 7 June 1996
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 and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied
25 January 1982Delivered on: 15 February 1982
Persons entitled: Lloyds 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: F/Hold land & premises at bowling back lane, bridgford, west yorks.
Fully Satisfied
7 July 2014Delivered on: 7 July 2014
Satisfied on: 13 March 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Fully Satisfied
2 June 2014Delivered on: 6 June 2014
Satisfied on: 13 March 2015
Persons entitled: The Royal Bank of Scotalnd PLC

Classification: A registered charge
Fully Satisfied
20 October 2010Delivered on: 23 October 2010
Satisfied on: 17 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied
1 June 2009Delivered on: 20 June 2009
Satisfied on: 2 November 2012
Persons entitled: Matthew Miles

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Make: babcock wanson model: ESM2000 steam boiler system including 1000 litre water tank water softener blow down vessel s/no. AM8015-07.16.N5418 date of first reg or manufacture: 2007, make: babcock wanson model: 6500 litre accumulator s/no. AM8015-113626.2 Date of first reg or manufacture: 2007, make: vecoplan mw waste model: vez 1300M shredder s/no. 10581010 date of first reg or manufacture: 2007 description: including hopper for details of further chattels please see form 395 for payment and discharge of the loan and interest all monies payable by the borrower and for the performance by the borrower all monies payable to the lender under the agreement see image for full details.
Fully Satisfied
5 January 1981Delivered on: 17 January 1981
Satisfied on: 7 June 1996
Persons entitled:
H Butler
W Butler
J Butler

Classification: Debenture
Secured details: £11,000 and all other monies due under the terms of the charge.
Particulars: Floating charge over undertaking and all property present and future including uncalled capital.
Fully Satisfied
1 June 2009Delivered on: 6 June 2009
Persons entitled: Aviva Staff Pension Trustee Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum standing to the credit of a deposit account see image for full details.
Outstanding
9 May 2016Delivered on: 11 May 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal assignment of contract monies.
Outstanding
20 January 2015Delivered on: 20 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD

Classification: A registered charge
Outstanding
19 January 2015Delivered on: 19 January 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding
2 August 2012Delivered on: 17 August 2012
Persons entitled: State Securities PLC

Classification: Supplemental chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assets being;. 1. make: tempico (vessel a), model: 1 ST10-72/24 rotoclave yom: 2003, complete with conveyors and all ancillary pipe works and fittings s/no: 10482 s/no. 80339112. 2. make: tempico (vessel b), model: 1 ST10-72/24 rotoclave yom: 2003, complete with conveyors and all ancillary pipework and fittings s/no: 10483 s/no. 80339112. 3. make: babcock, model: BSM1000 oil fired boiler yom: 2003, output f&a 100 centigrade, 9.0 bar.g operating pressure, c/w all ancillary pipework and fittings s/no. AH801003165425. (For details of further chattels charged, please refer to the form MG01). See image for full details.
Outstanding
11 November 2009Delivered on: 14 November 2009
Persons entitled: Amos Properies Limited

Classification: Rent deposit deed
Secured details: £22,500 and all other monies due or to become due from the company to the chargee.
Particulars: An initial deposit of £22,500 shall be deposited.
Outstanding

Filing History

4 May 2021Satisfaction of charge 13 in full (2 pages)
12 December 2020Administrator's progress report (32 pages)
12 June 2020Administrator's progress report (32 pages)
11 May 2020Notice of extension of period of Administration (3 pages)
11 December 2019Administrator's progress report (27 pages)
7 August 2019Result of meeting of creditors (5 pages)
15 July 2019Statement of administrator's proposal (37 pages)
31 May 2019Registered office address changed from Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW to 55 Baker Street London W1U 7EU on 31 May 2019 (2 pages)
30 May 2019Appointment of an administrator (3 pages)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
30 March 2019Compulsory strike-off action has been suspended (1 page)
24 January 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
13 March 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
7 February 2018Accounts for a small company made up to 30 April 2017 (15 pages)
1 March 2017Accounts for a small company made up to 30 April 2016 (17 pages)
1 March 2017Accounts for a small company made up to 30 April 2016 (17 pages)
28 February 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
11 May 2016Registration of charge 002801330018, created on 9 May 2016 (13 pages)
11 May 2016Registration of charge 002801330018, created on 9 May 2016 (13 pages)
12 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 18,750
(6 pages)
12 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 18,750
(6 pages)
3 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
3 February 2016Accounts for a small company made up to 30 April 2015 (7 pages)
8 April 2015Second filing of AR01 previously delivered to Companies House made up to 11 January 2015 (16 pages)
8 April 2015Second filing of AR01 previously delivered to Companies House made up to 11 January 2015 (16 pages)
13 March 2015Satisfaction of charge 002801330014 in full (4 pages)
13 March 2015Satisfaction of charge 002801330015 in full (4 pages)
13 March 2015Satisfaction of charge 002801330014 in full (4 pages)
13 March 2015Satisfaction of charge 002801330015 in full (4 pages)
6 March 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 18,750

Statement of capital on 2015-04-08
  • GBP 18,750
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015
(7 pages)
6 March 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 18,750

Statement of capital on 2015-04-08
  • GBP 18,750
  • ANNOTATION Clarification a second filed AR01 was registered on 08/04/2015
(7 pages)
16 February 2015Accounts for a small company made up to 30 June 2014 (7 pages)
16 February 2015Accounts for a small company made up to 30 June 2014 (7 pages)
20 January 2015Registration of charge 002801330017, created on 20 January 2015 (24 pages)
20 January 2015Registration of charge 002801330017, created on 20 January 2015 (24 pages)
19 January 2015Registration of charge 002801330016, created on 19 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(23 pages)
19 January 2015Registration of charge 002801330016, created on 19 January 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(23 pages)
30 December 2014Termination of appointment of Rosalyn Zaile Helstrip as a director on 17 October 2014 (2 pages)
30 December 2014Termination of appointment of Rosalyn Zaile Helstrip as a director on 17 October 2014 (2 pages)
8 December 2014Termination of appointment of Martin Robert Helstrip as a secretary on 17 October 2014 (2 pages)
8 December 2014Termination of appointment of Martin Robert Helstrip as a director on 17 October 2014 (2 pages)
8 December 2014Appointment of Garry Pettigrew as a secretary (3 pages)
8 December 2014Termination of appointment of Martin Robert Helstrip as a secretary on 17 October 2014 (2 pages)
8 December 2014Termination of appointment of Martin Robert Helstrip as a director on 17 October 2014 (2 pages)
8 December 2014Appointment of Garry Pettigrew as a secretary (3 pages)
18 November 2014Registered office address changed from Unit 2 Bow Beck Bowling Back Lane Bradford West Yorkshire BD4 8SL to Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW on 18 November 2014 (2 pages)
18 November 2014Appointment of Alison Pettigrew as a director on 17 October 2014 (3 pages)
18 November 2014Appointment of Garry Pettigrew as a director on 17 October 2014 (3 pages)
18 November 2014Registered office address changed from Unit 2 Bow Beck Bowling Back Lane Bradford West Yorkshire BD4 8SL to Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW on 18 November 2014 (2 pages)
18 November 2014Appointment of Alison Pettigrew as a director on 17 October 2014 (3 pages)
18 November 2014Appointment of Garry Pettigrew as a director on 17 October 2014 (3 pages)
6 November 2014Auditor's resignation (1 page)
6 November 2014Auditor's resignation (1 page)
5 November 2014Current accounting period shortened from 30 June 2015 to 30 April 2015 (3 pages)
5 November 2014Current accounting period shortened from 30 June 2015 to 30 April 2015 (3 pages)
24 October 2014Satisfaction of charge 6 in full (4 pages)
24 October 2014Satisfaction of charge 6 in full (4 pages)
17 October 2014Satisfaction of charge 12 in full (4 pages)
17 October 2014Satisfaction of charge 4 in full (4 pages)
17 October 2014Satisfaction of charge 5 in full (4 pages)
17 October 2014Satisfaction of charge 5 in full (4 pages)
17 October 2014Satisfaction of charge 4 in full (4 pages)
17 October 2014Satisfaction of charge 12 in full (4 pages)
7 July 2014Registration of charge 002801330015 (8 pages)
7 July 2014Registration of charge 002801330015 (8 pages)
6 June 2014Registration of charge 002801330014 (5 pages)
6 June 2014Registration of charge 002801330014 (5 pages)
1 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
1 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 18,750
(6 pages)
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 18,750
(6 pages)
29 March 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
29 March 2013Director's details changed for Mr Martin Robert Helstrip on 11 January 2013 (2 pages)
29 March 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
29 March 2013Director's details changed for Mr Martin Robert Helstrip on 11 January 2013 (2 pages)
4 January 2013Appointment of Mrs Rosalyn Zaile Helstrip as a director (2 pages)
4 January 2013Appointment of Mrs Rosalyn Zaile Helstrip as a director (2 pages)
7 November 2012Accounts for a small company made up to 30 June 2012 (6 pages)
7 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 November 2012Accounts for a small company made up to 30 June 2012 (6 pages)
7 November 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 November 2012Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
1 November 2012Previous accounting period shortened from 30 September 2012 to 30 June 2012 (1 page)
17 October 2012Section 519 (1 page)
17 October 2012Section 519 (1 page)
14 September 2012Termination of appointment of Matthew Miles as a director (1 page)
14 September 2012Termination of appointment of Matthew Miles as a director (1 page)
17 August 2012Particulars of a mortgage or charge / charge no: 13 (9 pages)
17 August 2012Particulars of a mortgage or charge / charge no: 13 (9 pages)
15 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
15 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
26 June 2012Accounts for a small company made up to 30 September 2011 (7 pages)
26 June 2012Accounts for a small company made up to 30 September 2011 (7 pages)
18 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
18 January 2012Secretary's details changed for Mr Martin Robert Helstrip on 11 January 2012 (1 page)
18 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
18 January 2012Secretary's details changed for Mr Martin Robert Helstrip on 11 January 2012 (1 page)
22 June 2011Director's details changed for Martin Robert Helstrip on 22 June 2011 (2 pages)
22 June 2011Termination of appointment of Deanna Butler as a director (1 page)
22 June 2011Director's details changed for Martin Robert Helstrip on 22 June 2011 (2 pages)
22 June 2011Termination of appointment of Deanna Butler as a director (1 page)
4 May 2011Accounts for a small company made up to 30 September 2010 (7 pages)
4 May 2011Accounts for a small company made up to 30 September 2010 (7 pages)
16 March 2011Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
16 March 2011Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 October 2010Particulars of a mortgage or charge / charge no: 12 (6 pages)
3 March 2010Full accounts made up to 30 September 2009 (14 pages)
3 March 2010Full accounts made up to 30 September 2009 (14 pages)
18 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Deanna Marie Butler on 2 January 2010 (2 pages)
18 February 2010Director's details changed for Martin Robert Helstrip on 2 January 2010 (2 pages)
18 February 2010Director's details changed for Deanna Marie Butler on 2 January 2010 (2 pages)
18 February 2010Director's details changed for Martin Robert Helstrip on 2 January 2010 (2 pages)
18 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
18 February 2010Director's details changed for Deanna Marie Butler on 2 January 2010 (2 pages)
18 February 2010Director's details changed for Martin Robert Helstrip on 2 January 2010 (2 pages)
29 December 2009Termination of appointment of Sylvia Butler as a director (1 page)
29 December 2009Termination of appointment of Sylvia Butler as a director (1 page)
23 November 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
23 November 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
23 November 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
23 November 2009Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (3 pages)
14 November 2009Particulars of a mortgage or charge / charge no: 11 (5 pages)
14 November 2009Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 October 2009Appointment of Matthew Peter Miles as a director (2 pages)
7 October 2009Appointment of Matthew Peter Miles as a director (2 pages)
16 July 2009Accounts for a small company made up to 30 September 2008 (6 pages)
16 July 2009Accounts for a small company made up to 30 September 2008 (6 pages)
23 June 2009Duplicate mortgage certificatecharge no:10 (7 pages)
23 June 2009Duplicate mortgage certificatecharge no:10 (7 pages)
20 June 2009Particulars of a mortgage or charge / charge no: 10 (7 pages)
20 June 2009Particulars of a mortgage or charge / charge no: 10 (7 pages)
15 June 2009Particulars of a mortgage or charge / charge no: 9 (7 pages)
15 June 2009Particulars of a mortgage or charge / charge no: 9 (7 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 8 (3 pages)
15 January 2009Return made up to 11/01/09; full list of members (4 pages)
15 January 2009Return made up to 11/01/09; full list of members (4 pages)
9 January 2009Appointment terminated director and secretary paul butler (1 page)
9 January 2009Secretary appointed martin robert helstrip (2 pages)
9 January 2009Appointment terminated director and secretary paul butler (1 page)
9 January 2009Secretary appointed martin robert helstrip (2 pages)
11 April 2008Accounts for a small company made up to 30 September 2007 (7 pages)
11 April 2008Accounts for a small company made up to 30 September 2007 (7 pages)
15 January 2008Return made up to 11/01/08; full list of members (3 pages)
15 January 2008Return made up to 11/01/08; full list of members (3 pages)
25 March 2007Accounts for a small company made up to 30 September 2006 (7 pages)
25 March 2007Accounts for a small company made up to 30 September 2006 (7 pages)
15 March 2007Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 March 2007Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
5 September 2006Accounts for a small company made up to 30 September 2005 (7 pages)
5 September 2006Accounts for a small company made up to 30 September 2005 (7 pages)
2 February 2006Return made up to 11/01/06; full list of members (9 pages)
2 February 2006Return made up to 11/01/06; full list of members (9 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 May 2005Particulars of mortgage/charge (3 pages)
21 May 2005Particulars of mortgage/charge (3 pages)
15 March 2005Accounts for a small company made up to 30 September 2004 (7 pages)
15 March 2005Accounts for a small company made up to 30 September 2004 (7 pages)
1 February 2005Return made up to 11/01/05; full list of members (10 pages)
1 February 2005Return made up to 11/01/05; full list of members (10 pages)
18 January 2004Return made up to 11/01/04; full list of members (10 pages)
18 January 2004Registered office changed on 18/01/04 from: bowling iron works bowling back lane bradford west yorkshire BD4 8SS (1 page)
18 January 2004Return made up to 11/01/04; full list of members (10 pages)
18 January 2004Registered office changed on 18/01/04 from: bowling iron works bowling back lane bradford west yorkshire BD4 8SS (1 page)
13 January 2004Accounts for a small company made up to 30 September 2003 (7 pages)
13 January 2004Accounts for a small company made up to 30 September 2003 (7 pages)
5 September 2003Particulars of mortgage/charge (3 pages)
5 September 2003Particulars of mortgage/charge (3 pages)
4 March 2003Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
4 March 2003Return made up to 11/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
17 December 2002Accounts for a small company made up to 30 September 2002 (7 pages)
17 December 2002Accounts for a small company made up to 30 September 2002 (7 pages)
21 March 2002£ ic 22500/18750 16/01/02 £ sr [email protected]=3750 (1 page)
21 March 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 March 2002£ ic 22500/18750 16/01/02 £ sr [email protected]=3750 (1 page)
21 March 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
27 January 2002Return made up to 11/01/02; full list of members (9 pages)
27 January 2002Return made up to 11/01/02; full list of members (9 pages)
10 December 2001Accounts for a small company made up to 30 September 2001 (8 pages)
10 December 2001Accounts for a small company made up to 30 September 2001 (8 pages)
21 May 2001Accounts for a small company made up to 30 September 2000 (8 pages)
21 May 2001Accounts for a small company made up to 30 September 2000 (8 pages)
18 May 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 May 2001Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 September 2000£ ic 30000/22500 30/03/00 £ sr [email protected]=7500 (1 page)
21 September 2000£ ic 30000/22500 30/03/00 £ sr [email protected]=7500 (1 page)
8 September 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
8 September 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
19 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
19 January 2000Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
19 January 2000Return made up to 11/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
21 December 1999Memorandum and Articles of Association (12 pages)
21 December 1999Memorandum and Articles of Association (12 pages)
20 December 1999Memorandum and Articles of Association (12 pages)
20 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
20 December 1999Memorandum and Articles of Association (12 pages)
20 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
23 September 1999Return made up to 22/01/99; full list of members (7 pages)
23 September 1999Return made up to 22/01/99; full list of members (7 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
26 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
1 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
1 April 1998Accounts for a small company made up to 30 September 1997 (6 pages)
16 February 1998Secretary resigned (1 page)
16 February 1998Secretary resigned (1 page)
29 January 1998Return made up to 22/01/98; full list of members (6 pages)
29 January 1998Return made up to 22/01/98; full list of members (6 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997New secretary appointed (2 pages)
10 February 1997Return made up to 22/01/97; change of members (6 pages)
10 February 1997Return made up to 22/01/97; change of members (6 pages)
29 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
29 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
22 October 1996Particulars of mortgage/charge (4 pages)
22 October 1996Particulars of mortgage/charge (4 pages)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
7 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1996Declaration of satisfaction of mortgage/charge (2 pages)
25 March 1996Particulars of mortgage/charge (4 pages)
25 March 1996Particulars of mortgage/charge (4 pages)
2 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
2 March 1996Accounts for a small company made up to 30 September 1995 (7 pages)
22 February 1996Return made up to 22/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 February 1996Return made up to 22/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 March 1995Accounts for a small company made up to 30 September 1994 (8 pages)
21 March 1995Accounts for a small company made up to 30 September 1994 (8 pages)
19 June 1986Return made up to 05/05/86; full list of members (4 pages)
19 June 1986Return made up to 05/05/86; full list of members (4 pages)
27 May 1983Accounts made up to 30 September 1982 (6 pages)
27 May 1983Accounts made up to 30 September 1982 (6 pages)
2 October 1933Certificate of incorporation (1 page)
2 October 1933Certificate of incorporation (1 page)