| Company Name | Charles Butcher And Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00067236 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(119 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Christopher Naylor |
|---|---|
| Date of Birth | July 1927 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 117 Townhead Road Sheffield S17 3AJ |
| Secretary Name | Mr John Christopher Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | S4 7qb Flat 18 117 Townhead Road Harleston Street Sheffield S17 3AJ |
| Director Name | Mr Michael Christopher Naylor |
|---|---|
| Date of Birth | March 1959 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2005(104 years after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5, Ranmoor Grange 1 Ranmoor Park Road Ranmoor Sheffield South Yorkshire S10 3GX |
| Director Name | Mrs Joanne Maria Naylor |
|---|---|
| Date of Birth | May 1963 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(111 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Durham Foundry Harleston St Sheffield S4 7QB |
| Director Name | Dr Richard John Naylor |
|---|---|
| Date of Birth | April 1961 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2013(111 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Environmental Officer |
| Country of Residence | England |
| Correspondence Address | Durham Foundry Harleston St Sheffield S4 7QB |
| Secretary Name | Mrs Joanne Maria Naylor |
|---|---|
| Status | Current |
| Appointed | 14 May 2020(118 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week |
| Role | Company Director |
| Correspondence Address | Flat 5 Flat 5, Ranmoor Grange Ranmoor Park Road Sheffield S10 3GX |
| Director Name | Kitty Jean Naylor |
|---|---|
| Date of Birth | April 1932 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 06 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Blackamoor View Sheffield South Yorkshire S17 3GZ |
| Director Name | Mr John Christopher Naylor |
|---|---|
| Date of Birth | July 1927 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 27 years, 7 months (resigned 19 May 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 18 117 Townhead Road Sheffield S17 3AJ |
| Secretary Name | Mr John Christopher Naylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 14 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | S4 7qb Flat 18 117 Townhead Road Harleston Street Sheffield S17 3AJ |
Contact
| Website | durhamfoundry.com |
|---|---|
| Telephone | 0114 2494977 |
| Telephone region | Sheffield |
Location
| Registered Address | Durham Foundry Harleston St Sheffield S4 7QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 9.1k at £1 | John Christopher Naylor 53.57% Ordinary |
|---|---|
| 808 at £1 | Michael Christopher Naylor 4.78% Ordinary |
| 808 at £1 | Richard John Naylor 4.78% Ordinary |
| 3.8k at £1 | Kitty Jean Naylor 22.56% Ordinary |
| 2.4k at £1 | Executors Of Estate Of Patricia Muriel Johansson 14.31% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £310,247 |
| Cash | £303 |
Accounts
| Latest Accounts | 31 March 2020 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 June 2020 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2021 (4 months, 3 weeks from now) |
Filing History
| 30 November 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
|---|---|
| 12 October 2017 | Director's details changed for Mr John Christopher Naylor on 25 June 2017 (2 pages) |
| 12 October 2017 | Change of details for Mr John Christopher Naylor as a person with significant control on 25 June 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 12 October 2017 | Secretary's details changed for Mr John Christopher Naylor on 25 June 2017 (1 page) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 14 September 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 29 July 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 29 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
| 29 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 September 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 19 August 2013 | Appointment of Mrs Joanne Maria Naylor as a director (2 pages) |
| 19 August 2013 | Appointment of Dr Richard John Naylor as a director (2 pages) |
| 23 May 2013 | Termination of appointment of Kitty Naylor as a director (2 pages) |
| 30 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (8 pages) |
| 24 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (8 pages) |
| 25 July 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 29 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (8 pages) |
| 8 June 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 10 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Director's details changed for Michael Christopher Naylor on 24 October 2009 (2 pages) |
| 29 May 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 24 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 10 June 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 7 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 16 August 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 28 December 2005 | New director appointed (2 pages) |
| 28 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 October 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 1 June 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 30 October 2003 | Return made up to 24/10/03; full list of members (8 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 29 October 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 15 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 13 December 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 October 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 27 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |