E. Butler Limited

Company Name	E. Butler Limited
Directors	Charles Nigel Butler and Ruth Mary Butler
Company Status	Active
Company Number	00509993
Category	Private Limited Company
Incorporation Date	24 July 1952(71 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Charles Nigel Butler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 August 1991(39 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Butcher
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Secretary Name	Ruth Mary Butler
Nationality	British
Status	Current
Appointed	30 June 2000(47 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Mrs Ruth Mary Butler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(53 years, 8 months after company formation)
Appointment Duration	18 years
Role	Accounts
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	June Flora Butler
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(39 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 05 April 2003)
Role	Secretarial Assistant
Correspondence Address	11 Rose Walk St Albans Hertfordshire AL4 9AA

Secretary Name	June Flora Butler
Nationality	British
Status	Resigned
Appointed	17 August 1991(39 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	11 Rose Walk St Albans Hertfordshire AL4 9AA

Contact

Website	butlers-butchers.co.uk

Location

Registered Address	601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3k at £1	Charles Nigel Butler 75.00% Ordinary A
1000 at £1	Charles Nigel Butler 25.00% Ordinary B

Financials

Year	2014
Net Worth	£3,356,657
Cash	£691,078
Current Liabilities	£38,678

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

16 August 1996	Delivered on: 30 August 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 the quadrant marshalswick st albans hertfordshire t/n hd 302035. Outstanding
30 April 1984	Delivered on: 17 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H middlefield close st albans hertfordshire. Outstanding
30 April 1984	Delivered on: 17 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 glenferrie road st albans hertfordshire title no hd 126620. Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 5 middlefield close st albans herefordshire. Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 2 the quadrant st albans hertfordshire t/no. HD336196. Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 71 & 72 the quadrant st albans hertfordshire t/no. HD285350. Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 40 newgate close st albans hertfordshire t/no. HD227652. Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 38 the quadrant st albans hertfordshire t/no. HD302035. Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 85 newgate close st albans hertfordshire t/no. HD212356. Outstanding
17 February 2016	Delivered on: 24 February 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 77 richmond walk st albans hertfordshire t/no. HD158882. Outstanding
8 January 2010	Delivered on: 16 January 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 286 the ridgway, st albans, hertfordshire t/n HD25252, all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
24 March 2005	Delivered on: 30 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 and 72 the quadrant marshalswich st albans herts. Outstanding
29 November 1999	Delivered on: 1 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 40 newgate close st albans hertfordshire AL4 9JE. Outstanding
30 April 1984	Delivered on: 17 May 1984 Satisfied on: 12 October 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 82 beeckwood ave st albans hertfordshire. Fully Satisfied
30 April 1984	Delivered on: 17 May 1984 Satisfied on: 4 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 seymour close st albans hertfordshire. Fully Satisfied
30 April 1984	Delivered on: 17 May 1984 Satisfied on: 4 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 land 19 haseldine road london colney hertfordshire. Fully Satisfied
30 April 1984	Delivered on: 17 May 1984 Satisfied on: 4 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 hatfield road st albans hetfordshire. Fully Satisfied
7 July 1967	Delivered on: 14 July 1967 Satisfied on: 12 October 1989 Persons entitled: The Bedfordshire Building Society Classification: Legal charge for securing all other monies etc Secured details: UKP3000. Particulars: 11, seymour road, st. Albans. Fully Satisfied
19 March 1965	Delivered on: 7 April 1965 Satisfied on: 4 September 2014 Persons entitled: The Bedfordshire Building Society Classification: Legal charge Secured details: UKP4125 & all other moneys due etc. Particulars: 12 tewin close, st. Albans, herts. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
24 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
22 January 2018	Director's details changed for Mr Charles Nigel Butler on 2 May 2017 (2 pages)
22 January 2018	Director's details changed for Ruth Mary Butler on 2 May 2017 (2 pages)
22 January 2018	Change of details for Mr Charles Nigel Butler as a person with significant control on 2 May 2017 (2 pages)
22 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4,000 (5 pages)
2 March 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 4,000 (5 pages)
24 February 2016	Registration of charge 005099930016, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930013, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930015, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930014, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930015, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930014, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930017, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930018, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930019, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930013, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930018, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930019, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930016, created on 17 February 2016 (18 pages)
24 February 2016	Registration of charge 005099930017, created on 17 February 2016 (18 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 February 2015	Director's details changed for Mr Charles Nigel Butler on 2 January 2015 (2 pages)
13 February 2015	Director's details changed for Mr Charles Nigel Butler on 2 January 2015 (2 pages)
13 February 2015	Director's details changed for Ruth Mary Butler on 2 January 2015 (2 pages)
13 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4,000 (5 pages)
13 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4,000 (5 pages)
13 February 2015	Director's details changed for Ruth Mary Butler on 2 January 2015 (2 pages)
13 February 2015	Director's details changed for Ruth Mary Butler on 2 January 2015 (2 pages)
13 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 4,000 (5 pages)
13 February 2015	Secretary's details changed for Ruth Mary Butler on 2 January 2015 (1 page)
13 February 2015	Secretary's details changed for Ruth Mary Butler on 2 January 2015 (1 page)
13 February 2015	Director's details changed for Mr Charles Nigel Butler on 2 January 2015 (2 pages)
13 February 2015	Secretary's details changed for Ruth Mary Butler on 2 January 2015 (1 page)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 September 2014	Satisfaction of charge 4 in full (1 page)
4 September 2014	Satisfaction of charge 4 in full (1 page)
4 September 2014	Satisfaction of charge 3 in full (1 page)
4 September 2014	Satisfaction of charge 1 in full (1 page)
4 September 2014	Satisfaction of charge 6 in full (1 page)
4 September 2014	Satisfaction of charge 6 in full (1 page)
4 September 2014	Satisfaction of charge 3 in full (1 page)
4 September 2014	Satisfaction of charge 1 in full (1 page)
24 February 2014	Registered office address changed from 67 St. Peters Street St. Albans AL1 3EA on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from 67 St. Peters Street St. Albans AL1 3EA on 24 February 2014 (1 page)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,000 (6 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,000 (6 pages)
16 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 4,000 (6 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 July 2013	Auditor's resignation (2 pages)
1 July 2013	Auditor's resignation (2 pages)
28 June 2013	Auditor's resignation (1 page)
28 June 2013	Auditor's resignation (1 page)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
26 April 2012	Section 519 (1 page)
26 April 2012	Section 519 (1 page)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
22 December 2010	Accounts for a small company made up to 3 April 2010 (8 pages)
22 December 2010	Accounts for a small company made up to 3 April 2010 (8 pages)
22 December 2010	Accounts for a small company made up to 3 April 2010 (8 pages)
3 February 2010	Accounts for a small company made up to 4 April 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 4 April 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 4 April 2009 (8 pages)
29 January 2010	Director's details changed for Ruth Mary Butler on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Charles Nigel Butler on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Charles Nigel Butler on 26 January 2010 (2 pages)
29 January 2010	Director's details changed for Ruth Mary Butler on 26 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
23 February 2009	Return made up to 03/01/09; full list of members (4 pages)
23 February 2009	Return made up to 03/01/09; full list of members (4 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 03/01/08; full list of members (2 pages)
22 January 2008	Return made up to 03/01/08; full list of members (2 pages)
17 April 2007	Return made up to 03/01/07; full list of members (2 pages)
17 April 2007	Return made up to 03/01/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
24 January 2006	Return made up to 03/01/06; full list of members (2 pages)
24 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
19 January 2005	Return made up to 03/01/05; full list of members (6 pages)
19 January 2005	Return made up to 03/01/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
17 January 2004	Return made up to 03/01/04; full list of members (6 pages)
17 January 2004	Return made up to 03/01/04; full list of members (6 pages)
24 April 2003	Director resigned (2 pages)
24 April 2003	Director resigned (2 pages)
26 February 2003	Return made up to 03/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2003	Return made up to 03/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
20 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 March 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 March 2002	Return made up to 03/01/02; full list of members (6 pages)
15 March 2002	Return made up to 03/01/02; full list of members (6 pages)
13 February 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2001	Accounts for a small company made up to 1 April 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 1 April 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 1 April 2000 (6 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
1 February 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
1 February 2000	Return made up to 03/01/00; full list of members (6 pages)
1 February 2000	Return made up to 03/01/00; full list of members (6 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
24 January 1999	Return made up to 03/01/99; full list of members (6 pages)
24 January 1999	Return made up to 03/01/99; full list of members (6 pages)
21 December 1998	Accounts for a small company made up to 4 April 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 4 April 1998 (7 pages)
21 December 1998	Accounts for a small company made up to 4 April 1998 (7 pages)
11 February 1998	Return made up to 03/01/98; no change of members (4 pages)
11 February 1998	Return made up to 03/01/98; no change of members (4 pages)
11 November 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
11 November 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
11 November 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
18 February 1997	Return made up to 03/01/97; no change of members (4 pages)
18 February 1997	Return made up to 03/01/97; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
16 September 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
30 August 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Return made up to 03/01/96; full list of members (6 pages)
5 February 1996	Return made up to 03/01/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 1 April 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 1 April 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 1 April 1995 (6 pages)
14 May 1984	Accounts made up to 2 April 1983 (5 pages)
14 May 1984	Accounts made up to 2 April 1983 (5 pages)
14 May 1984	Accounts made up to 2 April 1983 (5 pages)
22 March 1983	Accounts made up to 3 April 1982 (5 pages)
22 March 1983	Accounts made up to 3 April 1982 (5 pages)
22 March 1983	Accounts made up to 3 April 1982 (5 pages)
13 March 1982	Accounts made up to 4 April 1981 (5 pages)
13 March 1982	Accounts made up to 4 April 1981 (5 pages)
13 March 1982	Accounts made up to 4 April 1981 (5 pages)
7 April 1965	Particulars of mortgage/charge (4 pages)
7 April 1965	Particulars of mortgage/charge (4 pages)
24 July 1952	Incorporation (17 pages)
24 July 1952	Incorporation (17 pages)

E. Butler Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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