A. BUTLER & SONS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LL

Company number 06358461
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 365 BALLARDS LANE, LONDON, N12 8LL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 335,356 . The most likely internet sites of A. BUTLER & SONS (HOLDINGS) LIMITED are www.abutlersonsholdings.co.uk, and www.a-butler-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. A Butler Sons Holdings Limited is a Private Limited Company. The company registration number is 06358461. A Butler Sons Holdings Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of A Butler Sons Holdings Limited is 365 Ballards Lane London N12 8ll. . CALDWELL, Lynda is a Secretary of the company. CALDWELL, James Rankin is a Director of the company. CALDWELL, Lynda is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CALDWELL, Lynda
Appointed Date: 06 September 2007
Director
CALDWELL, James Rankin
Appointed Date: 06 September 2007
59 years old
Director
CALDWELL, Lynda
Appointed Date: 06 September 2007
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr James Rankin Caldwell
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. BUTLER & SONS (HOLDINGS) LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 335,356
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
...
... and 25 more events
15 Sep 2007
New director appointed
15 Sep 2007
New secretary appointed;new director appointed
09 Sep 2007
Secretary resigned
09 Sep 2007
Director resigned
03 Sep 2007
Incorporation

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