This company is commonly known as E. Butler & Sons (maltby) Limited. The company was founded 83 years ago and was given the registration number 00365680. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | E. BUTLER & SONS (MALTBY) LIMITED |
|---|---|---|
| Company Number | : | 00365680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 04 March 1941 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 28 June 2013 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 27 August 2015 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 15 August 2016 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | - | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Secretary | 02 February 2004 | Active |
| Two Firs Aston Lane, Oaker, Matlock, DE4 2JP | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 4 Parkers Court, Coven, Wolverhampton, WV9 5JZ | Director | 29 January 1993 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 28 June 2013 | Active |
| The Old Vicarage, Bishops Castle, Shropshire, SY9 5AF | Director | - | Active |
| Hawthorn Cottage, Bradshaw Lane, Parbold, WN8 7NQ | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| 21 Wentworth Road, Four Oaks, Sutton Coldfield, B74 2SD | Director | 29 January 1993 | Active |
| Millfields Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JP | Director | 11 June 2010 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Director | - | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 28 June 2013 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 02 February 2004 | Active |
| C/O Tarmac Plc, Millfields Road, Ettingshall, Wolverhampton, England, WV4 6JP | Corporate Director | 02 February 2004 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-03 | Resolution | Resolution. | Download |
| 2020-01-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Capital | Legacy. | Download |
| 2019-12-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-04 | Insolvency | Legacy. | Download |
| 2019-12-04 | Resolution | Resolution. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Officers | Change person director company with change date. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Officers | Appoint corporate director company with name date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-13 | Officers | Termination director company with name termination date. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-28 | Officers | Termination director company with name termination date. | Download |
| 2015-08-28 | Officers | Appoint person director company with name date. | Download |
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