DYER AND BUTLER LIMITED
Active - Accounts Filed
General Information
NAME
DYER AND BUTLER LIMITED
COMPANY NUMBER
01450372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
25/09/1979
(45 years and 1 months old)
WEBSITE
www.dyerandbutler.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/09/1979
31/12/1979
STONEBOOK LIMITED
HERTFORDSHIRE
SG1 2ST
Telephone: 04238074222
TPS: No
3rd Floor The Shaftesbury Centre
3 Percy Street
Swindon
Wiltshire
SN2 2AZ
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Brook House
Pinhoe Trading Estate Venny Bridge
Exeter
Devon
EX4 8JN
Building 16209 Eastern Business Par
Epsom Square
London Heathrow Airport
Hounslow, Middlesex
TW6 2BJ
Building 583a
Perimeter Road South
London Gatwick Airport
Gatwick, West Sussex
RH6 0PQ
Telephone: 567153
Mead House
Station Road
Nursling
Southampton, Hampshire
SO16 0AH
Telephone: 80742222
Prudence Place
Proctor Way
Luton
Bedfordshire
LU2 9PE
Telephone: 80742222
Rampart House
Kingsway
Fforestfach
Swansea, West Glamorgan
SA5 4DL
Telephone: 572840
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 |
|---|---|---|
| M GROUP TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DYER AND BUTLER LIMITED | Active - Accounts Filed | View Report |
| M GROUP TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DYER AND BUTLER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gary Michael Hughes (932744775) Appointed |
| 13/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DYER AND BUTLER 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 DYER AND BUTLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYER AND BUTLER 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 |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 22 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Gary Michael Hughes (932744775) Appointed |
| 13/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Anthony John Steer (919387483) has left the board |
| 30/01/2024 | John Harold Davies (906194877) has left the board |
| 30/01/2024 | New Board Member Christopher Graham Down (931861738) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931610834) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931610833) Appointed |
| 22/11/2023 | Ilaria Evans (930031634) has left the board |
| 08/08/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Anthony John Steer (919387483) Appointed |
| 04/07/2023 | New Board Member Michael Joseph David Evans (911148332) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 14/03/2023 | James Robert Winnicott (921090311) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 21/12/2022 | Richard James Walker (926875446) has left the board |
| 17/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (926559327) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031634) Appointed |
| 26/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | Mark Stewart Foster (918477824) has left the board |
| 19/09/2022 | Craig Iain Watt (920393343) has left the board |
| 19/09/2022 | Steven David Broom (920393366) has left the board |
| 19/09/2022 | Anthony John Steer (919387483) has left the board |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 03/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 02/12/2021 | James Neil Edwards (907436742) has left the board |
| 26/10/2021 | Martin Geoffrey Beesley (926232853) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 06/02/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Richard James Walker (926875446) Appointed |
| 09/04/2020 | Richard Denyer (913546433) has left the board |
| 03/01/2020 | New Accounts filed |
| 30/12/2019 | New Company Secretary William James Cooper (926559327) Appointed |
| 25/12/2019 | Ian Cusden (922565826) has left the board |
| 16/09/2019 | New Board Member Martin Geoffrey Beesley (926232853) Appointed |
| 16/09/2019 | New Board Member James Michael Arnold (924952387) Appointed |
| 16/09/2019 | New Board Member James Robert Winnicott (921090311) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | Jonathan Whitehouse (907436709) has left the board |
| 06/01/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | Timothy Adam Stedman (919387499) has left the board |
| 17/04/2018 | Adam Ray (913546159) has left the board |
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