BROWN BUTLIN LIMITED - WISBECH
| Company Profile | Company Filings |
Overview
BROWN BUTLIN LIMITED is a Private Limited Company from WISBECH and has the status: Dissolved - no longer trading.
BROWN BUTLIN LIMITED was incorporated 69 years ago on 24/09/1954 and has the registered number: 00538479. The accounts status is SMALL.
BROWN BUTLIN LIMITED was incorporated 69 years ago on 24/09/1954 and has the registered number: 00538479. The accounts status is SMALL.
BROWN BUTLIN LIMITED - WISBECH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HUTCHINSONS
WISBECH
CAMBRIDGESHIRE
PE13 2RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2021 | 12/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANTHONY HUTCHINSON | Apr 1962 | British | Director | 2010-08-27 | CURRENT |
| RICHARD JOHNSON | Secretary | 2010-08-27 | CURRENT | ||
| BRYAN CURTIS OCKLEFORD | Dec 1946 | British | Director | 1994-06-01 UNTIL 2001-12-31 | RESIGNED |
| ALAN MUNKS | Oct 1946 | British | Director | 1994-06-01 UNTIL 2007-07-31 | RESIGNED |
| JOSEPH JULIAN LOCK | May 1939 | British | Director | 1994-06-01 UNTIL 2001-12-31 | RESIGNED |
| MR RICHARD KEITH JOHNSON | Jul 1966 | British | Director | 2010-08-27 UNTIL 2021-09-09 | RESIGNED |
| JOHN ROBERT CAWDRON HARRIS | Feb 1947 | British | Director | RESIGNED | |
| MR PETER FREDERICK SPENCE BROWN | May 1951 | British | Director | 2007-07-31 UNTIL 2010-08-27 | RESIGNED |
| MR NIGEL DENIS SPENCE BROWN | May 1946 | British | Director | RESIGNED | |
| MR PETER FREDERICK SPENCE BROWN | May 1951 | British | Secretary | 2007-07-31 UNTIL 2008-02-20 | RESIGNED |
| MR KENNETH JOHN MATTHEWS | May 1949 | British | Secretary | RESIGNED | |
| MR NIGEL DENIS SPENCE BROWN | May 1946 | British | Director | 2007-07-31 UNTIL 2010-08-27 | RESIGNED |
| FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-02-20 UNTIL 2010-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H L Hutchinson Limited | 2021-05-06 | Wisbech Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Brown Butlin Group Limited | 2016-04-06 - 2021-05-06 | Wisbech |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brown Butlin Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-12-2017 | £41,225 equity |