J.R. Butterfield Limited

Company Name	J.R. Butterfield Limited
Director	Brian William Kell
Company Status	Active
Company Number	05386984
Category	Private Limited Company
Incorporation Date	9 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian William Kell
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holy Cross Farm Pesspool Lane Haswell Durham County Durham DH6 2AL

Director Name	Cheryl Marie Butterfield
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Office Admin Assistant
Country of Residence	United Kingdom
Correspondence Address	27 Medomsley Road Consett County Durham DH8 5HE

Director Name	John Robert Butterfield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Plant Hire Operative
Country of Residence	England
Correspondence Address	27 Medomsley Road Consett County Durham DH8 5HE

Secretary Name	Cheryl Marie Butterfield
Nationality	British
Status	Resigned
Appointed	09 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Medomsley Road Consett County Durham DH8 5HE

Contact

Website	jrbutterfield.biz

Location

Registered Address	Richard Street Hetton Le Hole Tyne And Wear DH5 9HN
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr John Robert Butterfield 50.00% Ordinary
50 at £1	Mrs Cheryl Marie Butterfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£387,746
Cash	£87,078
Current Liabilities	£212,973

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

4 May 2005	Delivered on: 7 May 2005 Persons entitled: Hsbc Bank PLC Classification: 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. Outstanding

4 May 2005

Delivered on: 7 May 2005
Persons entitled: Hsbc Bank PLC

Classification: 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.
Outstanding

Filing History

8 September 2020	Termination of appointment of Cheryl Marie Butterfield as a secretary on 1 September 2020 (1 page)
8 September 2020	Appointment of Mr Brian William Kell as a director on 1 September 2020 (2 pages)
8 September 2020	Cessation of John Robert Butterfield as a person with significant control on 1 September 2020 (1 page)
8 September 2020	Cessation of Cheryl Marie Butterfield as a person with significant control on 1 September 2020 (1 page)
8 September 2020	Registered office address changed from 27 Medomsley Road Consett County Durham DH8 5HE to Holy Cross Farm Pesspool Lane Haswell Durham County Durham DH6 2AL on 8 September 2020 (1 page)
8 September 2020	Notification of Kell Holdings Limited as a person with significant control on 1 September 2020 (2 pages)
8 September 2020	Termination of appointment of John Robert Butterfield as a director on 1 September 2020 (1 page)
8 September 2020	Termination of appointment of Cheryl Marie Butterfield as a director on 1 September 2020 (1 page)
25 August 2020	Satisfaction of charge 1 in full (1 page)
27 April 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap be dispensed with/limits to directors' authority/allowance for various share capital 01/08/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 October 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 102 (8 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap be dispensed with/limits to directors' authority/allowance for various share capital 01/08/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 October 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 102 (8 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
14 November 2013	Registered office address changed from 4 Lister Terrace Wolsingham Bishop Auckland County Durham DL13 3LB on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 4 Lister Terrace Wolsingham Bishop Auckland County Durham DL13 3LB on 14 November 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for Cheryl Marie Butterfield on 9 March 2012 (2 pages)
4 September 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for Cheryl Marie Butterfield on 9 March 2012 (2 pages)
4 September 2012	Director's details changed for John Robert Butterfield on 9 March 2012 (2 pages)
4 September 2012	Director's details changed for Cheryl Marie Butterfield on 9 March 2012 (2 pages)
4 September 2012	Director's details changed for John Robert Butterfield on 9 March 2012 (2 pages)
4 September 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for John Robert Butterfield on 9 March 2012 (2 pages)
16 August 2012	Registered office address changed from 46 Central Grange Bishop Auckland Co Durham DL14 9AY on 16 August 2012 (2 pages)
16 August 2012	Registered office address changed from 46 Central Grange Bishop Auckland Co Durham DL14 9AY on 16 August 2012 (2 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Registered office address changed from 5 Kensington, Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from 5 Kensington, Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX on 11 May 2011 (2 pages)
9 March 2011	Annual return made up to 9 March 2011 (4 pages)
9 March 2011	Annual return made up to 9 March 2011 (4 pages)
9 March 2011	Annual return made up to 9 March 2011 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for John Robert Butterfield on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Cheryl Marie Butterfield on 2 March 2010 (1 page)
2 March 2010	Secretary's details changed for Cheryl Marie Butterfield on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Cheryl Marie Butterfield on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Cheryl Marie Butterfield on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Robert Butterfield on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Cheryl Marie Butterfield on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Robert Butterfield on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Cheryl Marie Butterfield on 2 March 2010 (1 page)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 March 2009	Return made up to 09/03/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Registered office changed on 15/01/08 from: chipchase nelson, bank chambers 5 kensington, cockton hill road bishop auckland county durham DL14 6HX (1 page)
15 January 2008	Registered office changed on 15/01/08 from: chipchase nelson, bank chambers 5 kensington, cockton hill road bishop auckland county durham DL14 6HX (1 page)
20 December 2007	Registered office changed on 20/12/07 from: c/o chipchase nelson & co bank chambers 9 kensington cockton hill road bishop auckland DL14 6HX (1 page)
20 December 2007	Registered office changed on 20/12/07 from: c/o chipchase nelson & co bank chambers 9 kensington cockton hill road bishop auckland DL14 6HX (1 page)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
9 March 2007	Return made up to 09/03/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 April 2006	Return made up to 09/03/06; full list of members (3 pages)
10 April 2006	Return made up to 09/03/06; full list of members (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Incorporation (18 pages)
9 March 2005	Incorporation (18 pages)