Charles Butcher And Company Limited

Company Name	Charles Butcher And Company Limited
Company Status	Active
Company Number	00067236
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 5 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, 5 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, 5 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 62 years ago)
Nationality	British
Status	Current
Appointed	22 November 2005(104 years after company formation)
Appointment Duration	15 years, 4 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, 9 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 60 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(111 years, 7 months after company formation)
Appointment Duration	7 years, 9 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	11 months
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 89 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 (1 year ago)
Next Accounts Due	31 December 2021 (8 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 June 2020 (10 months, 2 weeks ago)
Next Return Due	16 June 2021 (2 months from now)

Filing History

25 August 2020	Accounts for a small company made up to 31 March 2020 (5 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Notification of Michael Christopher Naylor as a person with significant control on 14 May 2020 (2 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
27 May 2020	Change of details for Mr John Christopher Naylor as a person with significant control on 14 May 2020 (2 pages)
27 May 2020	Appointment of Mrs Joanne Maria Naylor as a secretary on 14 May 2020 (2 pages)
27 May 2020	Cessation of John Christopher Naylor as a person with significant control on 14 May 2020 (1 page)
27 May 2020	Termination of appointment of John Christopher Naylor as a secretary on 14 May 2020 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
31 October 2019	Notification of John Christopher Naylor as a person with significant control on 1 November 2016 (2 pages)
23 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
23 October 2019	Cessation of John Christopher Naylor as a person with significant control on 19 May 2019 (1 page)
23 October 2019	Termination of appointment of John Christopher Naylor as a director on 19 May 2019 (1 page)
19 August 2019	Accounts for a small company made up to 31 March 2019 (5 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
23 July 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
30 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
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)
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 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)
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 GBP 16,912 (8 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 GBP 16,912 (8 pages)
29 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
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 GBP 16,912 (8 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 GBP 16,912 (8 pages)
29 August 2014	Full accounts made up to 31 March 2014 (13 pages)
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 GBP 16,912 (8 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 GBP 16,912 (8 pages)
20 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)

Charles Butcher And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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