RUSSELL & BUTLER LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HL

Company number 04266431
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address 1 WEST STREET, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RUSSELL & BUTLER LIMITED are www.russellbutler.co.uk, and www.russell-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Butler Limited is a Private Limited Company. The company registration number is 04266431. Russell Butler Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Russell Butler Limited is 1 West Street Buckingham Buckinghamshire Mk18 1hl. The company`s financial liabilities are £21.79k. It is £-19.36k against last year. The cash in hand is £0.17k. It is £-5.49k against last year. And the total assets are £123.59k, which is £-35.45k against last year. BUTLER, Nicholas Richard is a Secretary of the company. BUTLER, Nicholas Richard is a Director of the company. RUSSELL, Brian Kennedy is a Director of the company. The company operates in "Real estate agencies".


russell & butler Key Finiance

LIABILITIES £21.79k
-48%
CASH £0.17k
-97%
TOTAL ASSETS £123.59k
-23%
All Financial Figures

Current Directors

Secretary
BUTLER, Nicholas Richard
Appointed Date: 07 August 2001

Director
BUTLER, Nicholas Richard
Appointed Date: 07 August 2001
63 years old

Director
RUSSELL, Brian Kennedy
Appointed Date: 07 August 2001
61 years old

Persons With Significant Control

Mr Brian Kennedy Russell
Notified on: 7 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Richard Butler
Notified on: 7 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUSSELL & BUTLER LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Sep 2016
Confirmation statement made on 7 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
17 Mar 2003
Total exemption full accounts made up to 30 November 2002
30 Nov 2002
Particulars of mortgage/charge
14 Aug 2002
Return made up to 07/08/02; full list of members
  • 363(287) ‐ Registered office changed on 14/08/02

11 Dec 2001
Accounting reference date extended from 31/08/02 to 30/11/02
07 Aug 2001
Incorporation

RUSSELL & BUTLER LIMITED Charges

25 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Deed of charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 7 moat house flats elm street buckingham. Fixed charge…
22 May 2007
Deed of charge
Delivered: 25 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 springfield court padbury buckingham bucks MK18 2AQ…
31 August 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 meadway buckingham.
30 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 60 deerfield close buckingham fixed charge over all rental…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 springfield court, padbury, buckinghamshire and a fixed…
13 February 2004
Legal charge
Delivered: 17 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 pitchford walk, buckingham and a fixed charge over all…
29 November 2002
Mortgage deed
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property 9 pitchford walk buckingham t/n BM95716…