BUTTERWORTH JONES & CO. LIMITED

Profile BUTTERWORTH JONES & CO. LIMITED

Actual on 01.09.2021
Company name
BUTTERWORTH JONES & CO. LIMITED
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Company number
03132929
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 01 December 1995
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
TALLFORD HOUSE, 38 WALLISCOTE, ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 1LP
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PSC and Officers BUTTERWORTH JONES & CO. LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, Philip John
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Tallford House, 38 Walliscote, Road, Weston - Super - Mare, North Somerset, BS23 1LP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOHN, David Robert
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Tallford House, 38 Walliscote, Road, Weston - Super - Mare, North Somerset, BS23 1LP
Role: Secretary
PARKER, John Dobson
Status: Active
Appointed on: Friday, 01 December 1995
Correspondence address: Tallford House, 38 Walliscote, Road, Weston - Super - Mare, North Somerset, BS23 1LP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 01 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
MILES, Nicholas Christopher Francis
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 31 July 2009
Correspondence address: 48 Riverside Close, Bridgwater, Somerset, TA6 3PP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Charterered Accountant
STABBINS, Derek Henry
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Monday, 31 October 2016
Correspondence address: Tallford House, 38 Walliscote, Road, Weston - Super - Mare, North Somerset, BS23 1LP
Nationality: British
Role: Secretary
STABBINS, Derek Henry
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Monday, 31 October 2016
Correspondence address: Tallford House, 38 Walliscote, Road, Weston - Super - Mare, North Somerset, BS23 1LP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EDWARDS, Nigel Denison
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Thursday, 01 December 2005
Correspondence address: Cross Gate Shute Hill, Bishopsteignton, Teignmouth, Devon, TQ14 9QL
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Chartered Accountant
PAPWORTH, Henry Simon
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Wednesday, 06 February 2013
Correspondence address: Fairhouse Farm, Churchinford, Taunton, Somerset, TA3 7RW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROUTLEDGE, Trudi Ann
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 06 February 2013
Correspondence address: Long Barn Whitnage, Tiverton, United Kingdom, Devon, EX16 7DS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Derek Stabbins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tallford House Weston-Super-Mare, United Kingdom, North Somerset
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors