Dennis Butler Limited

Company Name	Dennis Butler Limited
Company Status	Active
Company Number	01655808
Category	Private Limited Company
Incorporation Date	2 August 1982(41 years, 9 months ago)
Previous Name	Bellbadge Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Dennis William Butler
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 January 1991(8 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA

Director Name	Mr Philip Richard Hough
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 November 1993(11 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA

Secretary Name	Mr Robert John D'Arcy
Nationality	British
Status	Current
Appointed	24 November 1995(13 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA

Director Name	Mr Robert John D'Arcy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 1996(13 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA

Director Name	Susan Patricia Butler
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(25 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA

Director Name	Karen Corlett
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(30 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA

Director Name	Marie D'Arcy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(30 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA

Director Name	Mr Stephen Thomas Ellerington
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	173 Sigston Road Beverley North Humberside HU17 9PJ

Secretary Name	Mr Stephen Thomas Ellerington
Nationality	British
Status	Resigned
Appointed	16 January 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	173 Sigston Road Beverley North Humberside HU17 9PJ

Contact

Website	dennisbutler.co.uk

Location

Registered Address	Unit 9 Priory Market Henry Boot Way Priory Park East Hull East Yorkshire HU4 7EA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering

Shareholders

475 at £1	Dennis William Butler 47.50% Ordinary
200 at £1	Dennis William Butler & Susan Patricia Butler 20.00% Ordinary
200 at £1	Susan Patricia Butler 20.00% Ordinary
125 at £1	Mr Philip Richard Hough 12.50% Ordinary

Financials

Year	2014
Turnover	£12,473,020
Gross Profit	£2,349,549
Net Worth	£959,271
Cash	£315,062
Current Liabilities	£1,381,992

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

10 February 1995	Delivered on: 15 February 1995 Satisfied on: 19 July 2000 Persons entitled: Lloyds 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 property k/a 43 queen street hull t/n hs 189995 together with all buildings and fixtures .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
11 October 1985	Delivered on: 16 October 1985 Satisfied on: 10 March 2007 Persons entitled: Lloyds 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: 5 humber street, hull. Fully Satisfied
20 April 1994	Delivered on: 22 April 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with updates (5 pages)
9 August 2023	Full accounts made up to 31 August 2022 (22 pages)
19 January 2023	Confirmation statement made on 16 January 2023 with updates (5 pages)
16 May 2022	Full accounts made up to 31 August 2021 (22 pages)
27 January 2022	Confirmation statement made on 16 January 2022 with updates (5 pages)
30 March 2021	Satisfaction of charge 2 in full (2 pages)
9 March 2021	Full accounts made up to 31 August 2020 (19 pages)
4 March 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
20 March 2020	Full accounts made up to 31 August 2019 (19 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
21 January 2019	Confirmation statement made on 16 January 2019 with updates (5 pages)
21 January 2019	Director's details changed for Susan Patricia Butler on 21 January 2019 (2 pages)
5 January 2019	Full accounts made up to 31 August 2018 (19 pages)
12 February 2018	Full accounts made up to 31 August 2017 (19 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
28 March 2017	Full accounts made up to 31 August 2016 (21 pages)
28 March 2017	Full accounts made up to 31 August 2016 (21 pages)
16 January 2017	Director's details changed for Mr Dennis William Butler on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Director's details changed for Mr Dennis William Butler on 16 January 2017 (2 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
9 March 2016	Accounts for a medium company made up to 31 August 2015 (21 pages)
9 March 2016	Accounts for a medium company made up to 31 August 2015 (21 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (10 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (10 pages)
30 September 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 September 2015	Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 September 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
29 September 2015	Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
17 March 2015	Accounts for a medium company made up to 31 August 2014 (21 pages)
17 March 2015	Accounts for a medium company made up to 31 August 2014 (21 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (9 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,000 (9 pages)
20 January 2014	Accounts for a medium company made up to 31 August 2013 (18 pages)
20 January 2014	Accounts for a medium company made up to 31 August 2013 (18 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (9 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (9 pages)
7 March 2013	Accounts for a medium company made up to 31 August 2012 (18 pages)
7 March 2013	Accounts for a medium company made up to 31 August 2012 (18 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (9 pages)
19 December 2012	Appointment of Marie D'arcy as a director (2 pages)
19 December 2012	Appointment of Marie D'arcy as a director (2 pages)
19 December 2012	Appointment of Karen Corlett as a director (2 pages)
19 December 2012	Appointment of Karen Corlett as a director (2 pages)
27 January 2012	Accounts for a medium company made up to 31 August 2011 (17 pages)
27 January 2012	Accounts for a medium company made up to 31 August 2011 (17 pages)
23 January 2012	Register(s) moved to registered office address (1 page)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Register(s) moved to registered office address (1 page)
22 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
22 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
25 January 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Register inspection address has been changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England (1 page)
25 January 2011	Secretary's details changed for Robert John Darcy on 16 January 2011 (1 page)
25 January 2011	Secretary's details changed for Robert John Darcy on 16 January 2011 (1 page)
25 January 2011	Director's details changed for Robert John Darcy on 16 January 2011 (2 pages)
25 January 2011	Director's details changed for Robert John Darcy on 16 January 2011 (2 pages)
22 January 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
22 January 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Secretary's details changed for Robert John Darcy on 16 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Philip Richard Hough on 16 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Director's details changed for Mr Dennis William Butler on 16 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Robert John Darcy on 16 January 2010 (1 page)
19 January 2010	Director's details changed for Susan Patricia Butler on 16 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Director's details changed for Robert John Darcy on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Susan Patricia Butler on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Dennis William Butler on 16 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert John Darcy on 16 January 2010 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mr Philip Richard Hough on 16 January 2010 (2 pages)
23 November 2009	Registered office address changed from 5 Humber Street Kingston upon Hull HU1 1TG on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from 5 Humber Street Kingston upon Hull HU1 1TG on 23 November 2009 (1 page)
10 June 2009	Director's change of particulars / dennis butler / 18/08/2008 (1 page)
10 June 2009	Director's change of particulars / susan butler / 18/08/2008 (1 page)
10 June 2009	Director's change of particulars / dennis butler / 18/08/2008 (1 page)
10 June 2009	Return made up to 16/01/09; full list of members (5 pages)
10 June 2009	Director's change of particulars / susan butler / 18/08/2008 (1 page)
10 June 2009	Return made up to 16/01/09; full list of members (5 pages)
26 March 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
26 March 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
11 April 2008	Director appointed susan patricia butler (2 pages)
11 April 2008	Director appointed susan patricia butler (2 pages)
23 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
23 January 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
23 January 2008	Return made up to 16/01/08; no change of members (7 pages)
23 January 2008	Return made up to 16/01/08; no change of members (7 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
1 March 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
26 January 2007	Return made up to 16/01/07; full list of members (8 pages)
26 January 2007	Return made up to 16/01/07; full list of members (8 pages)
28 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
28 February 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
20 January 2006	Return made up to 16/01/06; full list of members (8 pages)
20 January 2006	Return made up to 16/01/06; full list of members (8 pages)
22 August 2005	Return made up to 16/01/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
22 August 2005	Return made up to 16/01/05; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
5 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
5 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 February 2004	Return made up to 16/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 February 2004	Return made up to 16/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
25 January 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
25 January 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
23 January 2003	Return made up to 16/01/03; full list of members (8 pages)
23 January 2003	Return made up to 16/01/03; full list of members (8 pages)
18 February 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
18 February 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
23 January 2002	Return made up to 16/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 January 2002	Return made up to 16/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
19 January 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
19 January 2001	Return made up to 16/01/01; full list of members (8 pages)
19 January 2001	Return made up to 16/01/01; full list of members (8 pages)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2000	Return made up to 16/01/00; full list of members (8 pages)
23 January 2000	Return made up to 16/01/00; full list of members (8 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
3 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
22 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 1999	Return made up to 16/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
17 February 1997	Return made up to 16/01/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 1997	Return made up to 16/01/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
19 November 1996	Accounts for a small company made up to 31 August 1996 (6 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
23 January 1996	Return made up to 16/01/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 January 1996	Return made up to 16/01/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
2 August 1982	Incorporation (13 pages)
2 August 1982	Incorporation (13 pages)

Dennis Butler Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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