BUTTERKIST LIMITED
BLACKPOOL DMWSL 846 LIMITED

Hellopages » Lancashire » Blackpool » FY4 4NQ

Company number 10489705
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 104897050001, created on 31 March 2017; Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 10 January 2017; Appointment of Steven Falcon Joseph as a director on 10 January 2017. The most likely internet sites of BUTTERKIST LIMITED are www.butterkist.co.uk, and www.butterkist.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Butterkist Limited is a Private Limited Company. The company registration number is 10489705. Butterkist Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Butterkist Limited is Quality House Vicarage Lane Blackpool Fy4 4nq. . DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. FRANCHETERRE, Antony is a Director of the company. JOSEPH, Steven Falcon is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 10 January 2017
46 years old
Director
FRANCHETERRE, Antony
Appointed Date: 10 January 2017
54 years old
Director
JOSEPH, Steven Falcon
Appointed Date: 10 January 2017
73 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 10 January 2017
Appointed Date: 21 November 2016
Director
MCNAIR, Martin James
Resigned: 10 January 2017
Appointed Date: 21 November 2016
61 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

BUTTERKIST LIMITED Events

06 Apr 2017
Registration of charge 104897050001, created on 31 March 2017
19 Jan 2017
Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 10 January 2017
19 Jan 2017
Appointment of Steven Falcon Joseph as a director on 10 January 2017
16 Jan 2017
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Quality House Vicarage Lane Blackpool FY4 4NQ on 16 January 2017
16 Jan 2017
Appointment of Mr Antony Francheterre as a director on 10 January 2017
...
... and 0 more events
16 Jan 2017
Termination of appointment of Dm Company Services (London) Limited as a secretary on 10 January 2017
16 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
16 Jan 2017
Termination of appointment of Martin James Mcnair as a director on 10 January 2017
11 Jan 2017
Company name changed dmwsl 846 LIMITED\certificate issued on 11/01/17
  • CONNOT ‐ Change of name notice
21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1

BUTTERKIST LIMITED Charges

31 March 2017
Charge code 1048 9705 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Intellectual property:. Trade mark: butterkist;…

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