CHARLES BUTCHER AND COMPANY LIMITED

Profile CHARLES BUTCHER AND COMPANY LIMITED

Actual on 01.10.2020
Company name
CHARLES BUTCHER AND COMPANY LIMITED
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Company number
00067236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 1900
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
DURHAM FOUNDRY,, HARLESTON ST,, SHEFFIELD, S4 7QB
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PSC and Officers CHARLES BUTCHER AND COMPANY LIMITED

Officers

(as of 18.09.2020)

NAYLOR, Joanne Maria
Status: Active
Appointed on: Thursday, 14 May 2020
Correspondence address: Flat 5, Ranmoor Grange, Ranmoor Park Road, England, Sheffield, S10 3GX, Flat 5
Role: Secretary
NAYLOR, Joanne Maria
Status: Active
Appointed on: Thursday, 27 June 2013
Correspondence address: Durham Foundry,, Harleston St,, Sheffield, S4 7QB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
NAYLOR, Michael Christopher
Status: Active
Appointed on: Tuesday, 22 November 2005
Correspondence address: Ranmoor Grange, 1 Ranmoor Park Road Ranmoor, Great Britain, South Yorkshire, Sheffield, S10 3GX, Flat 5,
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
NAYLOR, Richard John, Dr
Status: Active
Appointed on: Thursday, 27 June 2013
Correspondence address: Durham Foundry,, Harleston St,, Sheffield, S4 7QB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Environmental Officer
Country of residence: England
NAYLOR, John Christopher
Status: Not active
Resigned on: Sunday, 19 May 2019
Correspondence address: 117 Townhead Road, England, Sheffield, S17 3AJ, Flat 18
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Managing Director
Country of residence: England
NAYLOR, John Christopher
Status: Not active
Resigned on: Thursday, 14 May 2020
Correspondence address: 117 Townhead Road, Harleston Street, DURHAM FOUNDRY, United Kingdom, Sheffield, S17 3AJ, Flat 18, S4 7QB
Nationality: British
Role: Secretary
NAYLOR, Kitty Jean
Status: Not active
Resigned on: Wednesday, 06 February 2013
Correspondence address: 4 Blackamoor View, South Yorkshire, Sheffield, S17 3GZ
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
Country of residence: Great Britain
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Person with significant control

(as of 01.10.2020)

Mr John Christopher Naylor
Status: Active
Notified on: Tuesday, 01 November 2016
Correspondence address: Sheffield
Nationality: British
Date of birth: July 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Christopher Naylor
Status: Active
Notified on: Thursday, 14 May 2020
Correspondence address: Sheffield
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Christopher Naylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sheffield
Nationality: British
Date of birth: July 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Christopher Naylor
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: Sheffield
Nationality: British
Date of birth: July 1927
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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