BUTLER REYNOLDS LIMITED

Unit 4 Wetherby Road, Derby, DE24 8HL Osmaston Park Trading Estate

StatusACTIVE
Company No.01474968
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1980
Years39 years, 10 months and 17 days


SUMMARY

BUTLER REYNOLDS LIMITED is an active private limited company with number 01474968. It was incorporated 39 years, 10 months and 17 days ago, on 23 January 1980. The company address is Unit 4 Wetherby Road, Derby, DE24 8HL Osmaston Park Trading Estate, Derby, Derbyshire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BUTLER REYNOLDS LIMITED is 'Wholesale of mining' (46630). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jul 2017
Returns Last Date13 Jun 2016
Nature of business (SIC)
46630Wholesale of mining
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TORMEY, Heather Elizabeth Ann
Secretary
ACTIVE
Assigned on 09 Jul 2007
Current time on role 12 years5 months

LONG, Nigel
Director
ACTIVE
Assigned on 09 Jul 2007
Current time on role 12 years5 months

TORMEY, Heather Elizabeth Ann
Director
ACTIVE
Assigned on 09 Jul 2007
Current time on role 12 years5 months

REYNOLDS, Alan George
Secretary
RESIGNED
Assigned on
Resigned on 09 Jul 2007
Time on role 12 years5 months

BUTLER, Terry Edward
Director
RESIGNED
Assigned on
Resigned on 09 Jul 2007
Time on role 12 years5 months

REYNOLDS, Alan George
Director
RESIGNED
Assigned on
Resigned on 09 Jul 2007
Time on role 12 years5 months

CHARGES




3 charges registered
3 outstanding, 0 satisfied, 0 partially satisfied

Charge 014749680003

A registered charge

Created on 15 Apr 2014
Delivered on 01 May 2014
Status Outstanding

Persons Entitled
Societe Generale Equipment Finance LTD.

Transactions
View PDF

Fixed and floating charge

Created on 09 Jul 2007
Delivered on 25 Jul 2007
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.



Transactions
View PDF

Mortgage debenture

Created on 15 Jun 1983
Delivered on 20 Jun 1983
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed & floating charges undertaking and all property andassets present and future including goodwill book & other debts.