BUTCHER CURNOW & COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 00080437
Status Active
Incorporation Date 23 March 1904
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Satisfaction of charge 3 in full; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 15,000 . The most likely internet sites of BUTCHER CURNOW & COMPANY LIMITED are www.butchercurnowcompany.co.uk, and www.butcher-curnow-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and seven months. Butcher Curnow Company Limited is a Private Limited Company. The company registration number is 00080437. Butcher Curnow Company Limited has been working since 23 March 1904. The present status of the company is Active. The registered address of Butcher Curnow Company Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . BUTCHER, Evelyn Maria is a Secretary of the company. BUTCHER, Evelyn Maria is a Director of the company. GLEIS, Thomas is a Director of the company. Secretary BUTCHER, Lilian Ivy Joan has been resigned. Director BUTCHER, John Christopher has been resigned. Director BUTCHER, Lilian Ivy Joan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BUTCHER, Evelyn Maria
Appointed Date: 16 January 1998
Director
BUTCHER, Evelyn Maria
Appointed Date: 01 September 1995
86 years old
Director
GLEIS, Thomas
Appointed Date: 16 September 2013
62 years old

Resigned Directors

Secretary
BUTCHER, Lilian Ivy Joan
Resigned: 16 January 1998
Director
BUTCHER, John Christopher
Resigned: 18 December 2012
85 years old
Director
BUTCHER, Lilian Ivy Joan
Resigned: 24 August 2013
110 years old

BUTCHER CURNOW & COMPANY LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 January 2017
07 Feb 2017
Satisfaction of charge 3 in full
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 15,000
22 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 15,000
...
... and 79 more events
21 Mar 1987
Return made up to 31/10/86; full list of members
31 Jan 1987
Group of companies' accounts made up to 31 January 1986
05 Aug 1986
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 1986
Director resigned;new director appointed
23 Mar 1904
Incorporation

BUTCHER CURNOW & COMPANY LIMITED Charges

30 April 1998
Mortgage
Delivered: 2 May 1998
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 33 and 35 tranquil…
4 April 1984
Mortgage debenture
Delivered: 10 April 1984
Status: Satisfied on 29 May 1998
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over all f/h & l/h property…
10 December 1968
Charge
Delivered: 20 December 1968
Status: Satisfied on 29 May 1998
Persons entitled: Westminster Bank Limited
Description: 33 & 35 tranquil vale, blackheath, london S.E.3.

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