Isaac Butterworth (Ironfounders) Limited

Company Name	Isaac Butterworth (Ironfounders) Limited
Director	Ian Greenwood
Company Status	Active
Company Number	00450316
Category	Private Limited Company
Incorporation Date	2 March 1948(76 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Ian Greenwood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(55 years, 5 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Gables Heap Brow Bury Lancashire BL9 7JU

Secretary Name	Mr Andrew Greenwood
Status	Current
Appointed	08 June 2022(74 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Units 2-3 Princess Street Rochdale Lancashire OL12 0HA

Director Name	Harold Ashworth
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(43 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2003)
Role	Manager
Correspondence Address	31 Lloyd Street Whitworth Rochdale Lancashire OL12 8AG

Director Name	Alan Barber
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(43 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Accountant
Correspondence Address	543 Market Street Whitworth Rochdale Lancashire OL12 8QW

Director Name	Jeffrey Williamson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(43 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2003)
Role	Manager
Correspondence Address	46 Beechfield Road Milnrow Rochdale Lancashire OL16 4EU

Secretary Name	Harold Ashworth
Nationality	British
Status	Resigned
Appointed	17 September 1991(43 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	31 Lloyd Street Whitworth Rochdale Lancashire OL12 8AG

Secretary Name	Mrs Pauline Ashworth
Nationality	British
Status	Resigned
Appointed	14 October 1997(49 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hollingworth Fold Littleborough Lancashire OL15 0AJ

Director Name	George Arrowsmith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(55 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2007)
Role	Engineer
Correspondence Address	44 Ackworth Road Pontefract West Yorkshire WF8 3PE

Director Name	Mr James Alexander Stott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(55 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB

Director Name	Mr Peter John Ward
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(55 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW

Secretary Name	Mr Ian Greenwood
Nationality	British
Status	Resigned
Appointed	01 August 2003(55 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 08 June 2022)
Role	Secretary
Correspondence Address	Hill Top Gables Heap Brow Bury Lancashire BL9 7JU

Secretary Name	Mr Nigel John Smith
Nationality	British
Status	Resigned
Appointed	07 January 2005(56 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (resigned 08 June 2022)
Role	Company Director
Correspondence Address	24 Thompson Avenue Ainsworth Bolton BL2 5RJ

Contact

Website	isaacbutterworth.co.uk
Email address	[email protected]
Telephone	01706 640238
Telephone region	Rochdale

Location

Registered Address	Units 2-3 Princess Street Rochdale Lancashire OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Quantrate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,693,429
Cash	£873,468
Current Liabilities	£647,932

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	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

23 August 2000	Delivered on: 29 August 2000 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge 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
23 August 2000	Delivered on: 29 August 2000 Persons entitled: Five Arrows Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof. Outstanding
16 February 1999	Delivered on: 26 February 1999 Persons entitled: Midland 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
23 October 1997	Delivered on: 25 October 1997 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
29 July 1993	Delivered on: 18 August 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
24 September 1984	Delivered on: 1 October 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
20 February 1964	Delivered on: 25 February 1964 Persons entitled: Nat Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Foundry premises elor street, littleborough together with plant machinery fixtures implements and utensils. Outstanding

Filing History

11 September 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
11 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
22 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
15 October 2016	Satisfaction of charge 6 in full (4 pages)
15 October 2016	Satisfaction of charge 7 in full (4 pages)
15 October 2016	Satisfaction of charge 6 in full (4 pages)
15 October 2016	Satisfaction of charge 7 in full (4 pages)
10 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,200 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,200 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,200 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,200 (4 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,200 (4 pages)
11 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,200 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
18 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,200 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,200 (4 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,200 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 June 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 September 2010	Secretary's details changed for Mr Ian Greenwood on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Mr Ian Greenwood on 7 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Ian Greenwood on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Mr Ian Greenwood on 7 September 2010 (2 pages)
28 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Mr Ian Greenwood on 7 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Mr Ian Greenwood on 7 September 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 September 2009	Return made up to 07/09/09; full list of members (3 pages)
15 September 2009	Return made up to 07/09/09; full list of members (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 September 2008	Return made up to 07/09/08; full list of members (3 pages)
30 September 2008	Director and secretary's change of particulars / ian greenwood / 30/09/2008 (2 pages)
30 September 2008	Director and secretary's change of particulars / ian greenwood / 30/09/2008 (2 pages)
30 September 2008	Return made up to 07/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 September 2007	Return made up to 07/09/07; no change of members (7 pages)
18 September 2007	Return made up to 07/09/07; no change of members (7 pages)
13 September 2007	Registered office changed on 13/09/07 from: nile street rochdale lancs OL16 2JG (1 page)
13 September 2007	Registered office changed on 13/09/07 from: nile street rochdale lancs OL16 2JG (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
6 October 2006	Return made up to 07/09/06; full list of members (7 pages)
6 October 2006	Return made up to 07/09/06; full list of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 June 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
16 September 2005	Return made up to 07/09/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 February 2005	New secretary appointed (1 page)
2 February 2005	New secretary appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
6 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
6 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
2 September 2004	Return made up to 07/09/04; full list of members (8 pages)
2 September 2004	Return made up to 07/09/04; full list of members (8 pages)
15 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
5 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
5 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
30 August 2002	Return made up to 07/09/02; full list of members (7 pages)
30 August 2002	Return made up to 07/09/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
29 July 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
25 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 November 2001	Return made up to 07/09/01; full list of members (7 pages)
12 November 2001	Return made up to 07/09/01; full list of members (7 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
7 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
27 September 2000	Return made up to 07/09/00; full list of members (7 pages)
27 September 2000	Return made up to 07/09/00; full list of members (7 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 September 1999	Return made up to 07/09/99; full list of members (6 pages)
9 September 1999	Return made up to 07/09/99; full list of members (6 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
18 September 1998	Return made up to 07/09/98; no change of members (4 pages)
18 September 1998	Return made up to 07/09/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
29 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
23 October 1997	Return made up to 07/09/97; no change of members (4 pages)
23 October 1997	Return made up to 07/09/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
9 October 1996	Return made up to 07/09/96; full list of members (6 pages)
9 October 1996	Return made up to 07/09/96; full list of members (6 pages)
11 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
11 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 August 1996	Return made up to 07/09/95; no change of members (4 pages)
1 August 1996	Return made up to 07/09/95; no change of members (4 pages)
8 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
8 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
14 October 1968	Articles of association (3 pages)
14 October 1968	Articles of association (3 pages)
2 March 1948	Certificate of incorporation (1 page)
2 March 1948	Certificate of incorporation (1 page)

Isaac Butterworth (Ironfounders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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