C. BUTT LIMITED - HARLESTONE ROAD


Company Profile Company Filings

Overview

C. BUTT LIMITED is a Private Limited Company from HARLESTONE ROAD and has the status: Active.
C. BUTT LIMITED was incorporated 69 years ago on 05/02/1955 and has the registered number: 00544246. The accounts status is FULL and accounts are next due on 31/01/2025.

C. BUTT LIMITED - HARLESTONE ROAD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHEAF CLOSE BARN WAY
HARLESTONE ROAD
NORTHAMPTON
NN5 7UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN IAN BUTT Jan 1967 British Director 1997-01-16 CURRENT
ROBERT WILLIAM BUTT May 1967 British Director 1995-01-12 CURRENT
MR GERALD WILLIAM BUTT British Director CURRENT
DAVID JOHN BUTT Oct 1961 British Director 2005-06-30 CURRENT
MR BRIAN JOHN BUTT Nov 1936 British Director CURRENT
MR GERALD WILLIAM BUTT British Secretary CURRENT
CYRIL STARR Jul 1923 British Director RESIGNED
MR JOHN RICHARD REEDS Apr 1961 British Director 2001-05-10 UNTIL 2013-06-11 RESIGNED
MR KARL CLIVE HODGKINSON Jun 1974 British Director 2003-12-04 UNTIL 2016-05-27 RESIGNED
MR CLIVE ALBERT WILLIAM HODGKINSON Dec 1944 British Director RESIGNED
MR PETER DAVID GINNS Jun 1960 British Director 2013-07-31 UNTIL 2018-06-21 RESIGNED
MRS SYLVIA JESSIE GAYTON Mar 1930 British Director RESIGNED
WILLIAM HARRY BUTT May 1909 British Director RESIGNED
JOHN BUTT Jan 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter David Ginns 2016-04-06 - 2018-06-21 6/1960 Significant influence or control
Mr Brian Butt 2016-04-06 11/1936 Voting rights 50 to 75 percent
Mr Gerald William Butt 2016-04-06 8/1935 Voting rights 50 to 75 percent
Mr Jonathan Ian Butt 2016-04-06 1/1967 Ownership of shares 25 to 50 percent
Mr David John Butt 2016-04-06 10/1961 Significant influence or control
C Butt Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Mr Robert William Butt 2016-04-06 5/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.T.CHALLIS LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
C. BUTT (NORTHERN) LIMITED HARLESTONE ROAD Dissolved... FULL 49410 - Freight transport by road
THE DAVENTRY MASONIC CLUB COMPANY, LIMITED DAVENTRY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C. BUTT (CORBY) LIMITED HARLESTONE ROAD Dissolved... FULL 49410 - Freight transport by road
C. BUTT (CONTRACTS) LIMITED HARLESTONE ROAD Dissolved... FULL 49410 - Freight transport by road
TRADELINK (MIDLANDS) LIMITED MARCH Active MICRO ENTITY 99999 - Dormant Company
TRADELINK DIRECT LIMITED MARCH Active FULL 22290 - Manufacture of other plastic products
C. BUTT (LOGISTICS) LIMITED HARLESTONE ROAD Dissolved... FULL 49410 - Freight transport by road
TRADELINK INSTALLATIONS LIMITED MARCH Active SMALL 43342 - Glazing
C. BUTT (R.K.) LIMITED HARLESTONE ROAD Dissolved... FULL 49410 - Freight transport by road
THE JUDITH HEARN AGENCY LIMITED NORTHAMPTON Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
L.H. GROUP LIMITED MARCH Active SMALL 70100 - Activities of head offices
LH HOLDINGS LIMITED MARCH Active GROUP 70100 - Activities of head offices
C BUTT HOLDINGS LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
HYUNDAI & C. BUTT SOLUTIONS LTD LONDON Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
C BUTT PROPERTIES LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
C&WH BUTT LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
C BUTT ENTERPRISES LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C._BUTT_LIMITED - Accounts 2022-12-22 30-04-2022 £3,263,789 Cash £5,459,037 equity

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HEAT TREATMENTS (NORTHAMPTON) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
C BUTT HOLDINGS LIMITED NORTHAMPTON Active GROUP 70100 - Activities of head offices
LGV TRAINERS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
LGV HOLDINGS LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
C BUTT PROPERTIES LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
C&WH BUTT LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
C BUTT ENTERPRISES LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.