E. BUTLER & SONS (MALTBY) LIMITED
Company is dissolved
General Information
NAME
E. BUTLER & SONS (MALTBY) LIMITED
COMPANY NUMBER
00365680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/03/1941
(83 years and 9 months old)
WEBSITE
TARMAC.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7BQ
Portland House
Bickenhill Lane
Birmingham
West Midlands
B37 7BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about E. BUTLER & SONS (MALTBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E. BUTLER & SONS (MALTBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E. BUTLER & SONS (MALTBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 3 Past: 190 |
View Report |
|
30/04/1992 - 02/11/1992 (6 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 10 Past: 614 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 21/12/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 21/12/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/11/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 20/11/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 20/11/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 24/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 13/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 06/04/2023 | New Board Member Michael John Choules (917868109) Appointed |
| 06/04/2023 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 30/03/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 10/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 05/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 31/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921628204) has left the board |
| 17/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921628204) Appointed |
| 17/10/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 26/09/2015 | New Accounts filed |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 02/09/2015 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 25/04/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918017603) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918017602) has left the board |
| 05/12/2013 | Deborah Grimason (912066833) has left the board |
| 02/12/2013 | Change in Reg. Office |
| 31/07/2013 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918017602) Appointed |
| 31/07/2013 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 08/06/2013 | New Accounts filed |
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