BROWN BUTLIN GROUP LIMITED

Profile BROWN BUTLIN GROUP LIMITED

Actual on 01.07.2021
Company name
BROWN BUTLIN GROUP LIMITED
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Company number
00549761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 May 1955
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
HUTCHINSONS, WEASENHAM LANE, CAMBRIDGESHIRE, WISBECH, PE13 2RN
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PSC and Officers BROWN BUTLIN GROUP LIMITED

Officers

(as of 18.09.2020)

HUTCHINSON, David Anthony
Status: Active
Appointed on: Friday, 27 August 2010
Correspondence address: Hutchinsons Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Richard
Status: Active
Appointed on: Friday, 27 August 2010
Correspondence address: Hutchinsons Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN
Role: Secretary
JOHNSON, Richard Keith
Status: Active
Appointed on: Friday, 27 August 2010
Correspondence address: Hutchinsons Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
BROWN, Nigel Denis Spence
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 27 August 2010
Correspondence address: The Old Rectory Fulbeck, Grantham, Lincolnshire, NG32 3JS
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
BROWN, Peter Frederick Spence
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Friday, 27 August 2010
Correspondence address: Sutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Friday, 27 August 2010
Correspondence address: 26 South St Marys Gate, Grimsby, N E Lincolnshire, DN31 1LW
Role: Corporate Secretary
Place registered: 26 SOUTH ST MARYS GATE, GRIMSBY
Registration number: N/A
BROWN, Nigel Denis Spence
Status: Not active
Resigned on: Friday, 31 January 2003
Correspondence address: The Old Rectory Fulbeck, Grantham, Lincolnshire, NG32 3JS
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: England
STORMONTH, David Arthur, Doctor
Status: Not active
Appointed on: Monday, 18 August 1997
Resigned on: Thursday, 05 August 1999
Correspondence address: Smoots Top, 23 Clint Lane, Navenby, Lincoln, Lincolnshire, LN5 0EX
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
HARRIS, John Robert Cawdron
Status: Not active
Resigned on: Tuesday, 31 July 2007
Correspondence address: Warren Wood, 38 Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UZ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Kenneth John
Status: Not active
Resigned on: Tuesday, 31 July 2007
Correspondence address: West Orchard Back Lane, Leadenham, Lincoln, Lincolnshire, LN5 0PW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Peter Michael
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 35 Lowndes Park, Driffield, North Humberside, YO25 7BE
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
FRENCH, Jonathan Peter
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 62 Glemsford Road, Stowmarket, Suffolk, IP14 2PW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
HARRISON, Michael Miles
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: Shambles Swindlers Drove, Low Fulney, Spalding, Lincolnshire, PE12 6BS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
LOCK, Joseph Julian
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 4 Overend, Elton, Peterborough, Cambridgeshire, PE8 6RU
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
MUNKS, Alan
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: Thorpe Lane Farm, Eagle, Lincoln, Lincs
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
OCKLEFORD, Bryan Curtis
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: Kyebe 15 Horncastle Road, Woodhall Spa, Lincolnshire, LN10 6UY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRAW, Christopher Charles
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 2 Vicarage Close, Watton, Driffield, Yorkshire, YO25
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
MATTHEWS, Kenneth John
Status: Not active
Resigned on: Wednesday, 20 February 2008
Correspondence address: West Orchard Back Lane, Leadenham, Lincoln, Lincolnshire, LN5 0PW
Role: Secretary
MATTHEWS, Christopher Stephen
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Dale Farm, Collingham Road, Swinderby, Lincolnshire, LN6 9JB
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

H L Hutchinson Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hutchinsons Wisbech, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors