Butler Fuels Limited

Company Name	Butler Fuels Limited
Directors	Daniel Stephen Paul Little and Eileen Frances Brotherton
Company Status	Active
Company Number	07848285
Category	Private Limited Company
Incorporation Date	15 November 2011(12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(5 years, 4 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(11 years, 4 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Anthony Francis Levy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	County House Bayshill Road Cheltenham Gloucestershire GL50 3BA Wales

Director Name	Mr Fergal John O'Dwyer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	County House Bayshill Road Cheltenham Gloucestershire GL50 3BA Wales

Director Name	Robert Taylor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	County House Bayshill Road Cheltenham Gloucestershire GL50 3BA Wales

Secretary Name	Richard Gimmler
Status	Resigned
Appointed	15 February 2012(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	County House Bayshill Road Cheltenham Gloucestershire GL50 3BA Wales

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2013(1 year, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 May 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(4 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	302 Bridgewater Place, Birchwood Park Birchwood Warrington WA3 6XG

Contact

Website	www.butlerfuels.co.uk
Email address	[email protected]
Telephone	0845 6006890
Telephone region	Unknown

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Certas Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 August 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
29 August 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
29 August 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
29 August 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
29 August 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
29 August 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
18 February 2016	Appointment of Mr Steven Michael Taylor as a director on 3 December 2015 (2 pages)
18 February 2016	Appointment of Mr Steven Michael Taylor as a director on 3 December 2015 (2 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 1 May 2013 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 1 May 2013 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 1 May 2013 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
23 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
4 July 2013	Registered office address changed from County House Bayshill Road Cheltenham Gloucestershire GL50 3BA United Kingdom on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from County House Bayshill Road Cheltenham Gloucestershire GL50 3BA United Kingdom on 4 July 2013 (1 page)
4 July 2013	Appointment of Mr Edward Gerard O'brien as a director (2 pages)
4 July 2013	Appointment of Mr Edward Gerard O'brien as a director (2 pages)
4 July 2013	Registered office address changed from County House Bayshill Road Cheltenham Gloucestershire GL50 3BA United Kingdom on 4 July 2013 (1 page)
26 June 2013	Termination of appointment of Richard Gimmler as a secretary (1 page)
26 June 2013	Termination of appointment of Anthony Levy as a director (1 page)
26 June 2013	Appointment of Mr Ian Fraser Mackie as a director (2 pages)
26 June 2013	Termination of appointment of Fergal O'dwyer as a director (1 page)
26 June 2013	Appointment of Mr Paul Thomas Vian as a director (2 pages)
26 June 2013	Termination of appointment of Robert Taylor as a director (1 page)
26 June 2013	Termination of appointment of Anthony Levy as a director (1 page)
26 June 2013	Appointment of Mr Ian Fraser Mackie as a secretary (1 page)
26 June 2013	Termination of appointment of Robert Taylor as a director (1 page)
26 June 2013	Appointment of Mr Ian Fraser Mackie as a secretary (1 page)
26 June 2013	Appointment of Mr Ian Fraser Mackie as a director (2 pages)
26 June 2013	Termination of appointment of Fergal O'dwyer as a director (1 page)
26 June 2013	Appointment of Mr Paul Thomas Vian as a director (2 pages)
26 June 2013	Termination of appointment of Richard Gimmler as a secretary (1 page)
19 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
16 January 2013	Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
9 March 2012	Appointment of Richard Gimmler as a secretary (2 pages)
9 March 2012	Appointment of Richard Gimmler as a secretary (2 pages)
15 November 2011	Incorporation (34 pages)
15 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
15 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
15 November 2011	Incorporation (34 pages)

Butler Fuels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire