Company NameCharles Butcher And Company Limited
Company StatusActive
Company Number00067236
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr John Christopher Naylor
Date of BirthJuly 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(89 years, 11 months after company formation)
Appointment Duration28 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 18 117 Townhead Road
Sheffield
S17 3AJ
Secretary NameMr John Christopher Naylor
NationalityBritish
StatusCurrent
Appointed24 October 1991(89 years, 11 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressS4 7qb
Flat 18 117 Townhead Road
Harleston Street
Sheffield
S17 3AJ
Director NameMr Michael Christopher Naylor
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2005(104 years after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5, Ranmoor Grange
1 Ranmoor Park Road Ranmoor
Sheffield
South Yorkshire
S10 3GX
Director NameMrs Joanne Maria Naylor
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(111 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressDurham Foundry
Harleston St
Sheffield
S4 7QB
Director NameDr Richard John Naylor
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2013(111 years, 7 months after company formation)
Appointment Duration6 years, 9 months
RoleEnvironmental Officer
Country of ResidenceEngland
Correspondence AddressDurham Foundry
Harleston St
Sheffield
S4 7QB
Director NameKitty Jean Naylor
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(89 years, 11 months after company formation)
Appointment Duration21 years, 3 months (resigned 06 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Blackamoor View
Sheffield
South Yorkshire
S17 3GZ

Contact

Websitedurhamfoundry.com
Telephone0114 2494977
Telephone regionSheffield

Location

Registered AddressDurham Foundry
Harleston St
Sheffield
S4 7QB
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield

Shareholders

9.1k at £1John Christopher Naylor
53.57%
Ordinary
808 at £1Michael Christopher Naylor
4.78%
Ordinary
808 at £1Richard John Naylor
4.78%
Ordinary
3.8k at £1Kitty Jean Naylor
22.56%
Ordinary
2.4k at £1Executors Of Estate Of Patricia Muriel Johansson
14.31%
Ordinary

Financials

Year2014
Net Worth£310,247
Cash£303

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (9 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 October 2019 (5 months ago)
Next Return Due14 November 2020 (7 months, 2 weeks from now)

Filing History

30 November 2017Accounts for a small company made up to 31 March 2017 (9 pages)
12 October 2017Director's details changed for Mr John Christopher Naylor on 25 June 2017 (2 pages)
12 October 2017Change of details for Mr John Christopher Naylor as a person with significant control on 25 June 2017 (2 pages)
12 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017Secretary's details changed for Mr John Christopher Naylor on 25 June 2017 (1 page)
14 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
14 September 2016Accounts for a small company made up to 31 March 2016 (7 pages)
28 October 2015Annual 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 2015Accounts for a small company made up to 31 March 2015 (6 pages)
30 October 2014Annual 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 2014Full accounts made up to 31 March 2014 (13 pages)
29 October 2013Annual 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 2013Accounts for a small company made up to 31 March 2013 (6 pages)
19 August 2013Appointment of Mrs Joanne Maria Naylor as a director (2 pages)
19 August 2013Appointment of Dr Richard John Naylor as a director (2 pages)
23 May 2013Termination of appointment of Kitty Naylor as a director (2 pages)
30 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
24 August 2012Accounts for a small company made up to 31 March 2012 (6 pages)
28 October 2011Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
25 July 2011Accounts for a small company made up to 31 March 2011 (7 pages)
29 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
8 June 2010Accounts for a small company made up to 31 March 2010 (6 pages)
10 December 2009Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
10 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Register inspection address has been changed (1 page)
9 December 2009Director's details changed for Michael Christopher Naylor on 24 October 2009 (2 pages)
29 May 2009Accounts for a small company made up to 31 March 2009 (6 pages)
24 November 2008Return made up to 24/10/08; full list of members (5 pages)
10 June 2008Accounts for a small company made up to 31 March 2008 (6 pages)
21 November 2007Return made up to 24/10/07; full list of members (3 pages)
7 August 2007Accounts for a small company made up to 31 March 2007 (6 pages)
20 November 2006Return made up to 24/10/06; full list of members (3 pages)
16 August 2006Accounts for a small company made up to 31 March 2006 (5 pages)
28 December 2005New director appointed (2 pages)
28 November 2005Return made up to 24/10/05; full list of members (8 pages)
10 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
31 October 2004Return made up to 24/10/04; full list of members (8 pages)
1 June 2004Accounts for a small company made up to 31 March 2004 (5 pages)
30 October 2003Return made up to 24/10/03; full list of members (8 pages)
3 July 2003Accounts for a small company made up to 31 March 2003 (5 pages)
29 October 2002Return made up to 24/10/02; full list of members (8 pages)
15 June 2002Accounts for a small company made up to 31 March 2002 (5 pages)
13 December 2001Return made up to 24/10/01; full list of members (7 pages)
26 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
31 October 2000Return made up to 24/10/00; full list of members (7 pages)
2 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
22 October 1999Return made up to 24/10/99; full list of members (7 pages)
27 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
23 October 1997Return made up to 24/10/97; no change of members (4 pages)
22 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
28 October 1996Return made up to 24/10/96; no change of members (4 pages)
27 August 1996Accounts for a small company made up to 31 March 1996 (7 pages)
13 July 1995Accounts for a small company made up to 31 March 1995 (8 pages)