H.a.butler & Son Limited

General information

Name:

H.a.butler & Son Ltd

Office Address:

2 Liscombe West Liscombe Park Soulbury LU7 0JL Leighton Buzzard

Number: 00653969

Incorporation date: 1960-03-25

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Liscombe West Liscombe Park, Leighton Buzzard LU7 0JL H.a.butler & Son Limited is classified as a Private Limited Company with 00653969 Companies House Reg No. It has been launched sixty years ago. The firm's classified under the NACE and SIC code 1110: Growing of cereals (except rice), leguminous crops and oil seeds. Its latest accounts cover the period up to 2019/03/31 and the most recent annual confirmation statement was released on 2019/07/29.

Given this firm's constant expansion, it was imperative to appoint new directors: Diana B., Carole B. and Molly B. who have been aiding each other since 2006 to fulfil their statutory duties for this specific firm. In order to provide support to the directors, the firm has been utilizing the skills of Molly B. as a secretary since August 1991.

Molly B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Diana B.

Role: Director

Appointed: 06 July 2006

Latest update: 11 July 2020

Carole B.

Role: Director

Appointed: 06 July 2006

Latest update: 11 July 2020

Molly B.

Role: Secretary

Appointed: 14 August 1991

Latest update: 11 July 2020

Molly B.

Role: Director

Appointed: 25 September 1984

Latest update: 11 July 2020

People with significant control

Molly B.
Notified on 29 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 05 April 2021
Account last made up date 31 March 2019
Confirmation statement next due date 09 September 2020
Confirmation statement last made up date 29 July 2019
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2019 (AA)
filed on: 18th, December 2019
accounts
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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
60
Company Age

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