BUTLERS YARD LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6LH

Company number 08668136
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10 . The most likely internet sites of BUTLERS YARD LIMITED are www.butlersyard.co.uk, and www.butlers-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Butlers Yard Limited is a Private Limited Company. The company registration number is 08668136. Butlers Yard Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Butlers Yard Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . BENHAM, Julie is a Director of the company. QUINN, Mark is a Director of the company. Secretary EASTHAM, Tessa Catherine has been resigned. Director EASTHAM, Graeme Richard has been resigned. Director EASTHAM, Tessa Catherine has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BENHAM, Julie
Appointed Date: 05 December 2014
67 years old
Director
QUINN, Mark
Appointed Date: 05 December 2014
41 years old

Resigned Directors

Secretary
EASTHAM, Tessa Catherine
Resigned: 05 December 2014
Appointed Date: 29 August 2013
Director
EASTHAM, Graeme Richard
Resigned: 05 December 2014
Appointed Date: 29 August 2013
62 years old
Director
EASTHAM, Tessa Catherine
Resigned: 05 December 2014
Appointed Date: 29 August 2013
60 years old

Persons With Significant Control

Bq Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTLERS YARD LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
25 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10
29 Jul 2015
Director's details changed for Mr Mark Quinn on 29 July 2015
20 Jul 2015
Registration of charge 086681360004, created on 17 July 2015
...
... and 10 more events
09 Dec 2014
Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT to Harben House Harben Parade Finchley Road London NW3 6LH on 9 December 2014
05 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
01 Aug 2014
Registration of charge 086681360001, created on 31 July 2014
01 Aug 2014
Registration of charge 086681360002, created on 31 July 2014
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUTLERS YARD LIMITED Charges

17 July 2015
Charge code 0866 8136 0004
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as development site at…
17 July 2015
Charge code 0866 8136 0003
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0866 8136 0002
Delivered: 1 August 2014
Status: Satisfied on 20 December 2014
Persons entitled: Close Brothers Limited
Description: Land known as butlers yard on the east side of drovers way…
31 July 2014
Charge code 0866 8136 0001
Delivered: 1 August 2014
Status: Satisfied on 20 December 2014
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…

Similar Companies

BUTLERS YARD (HEAD LEASE) LIMITED BUTLERS YARD FREEHOLD LIMITED BUTLERS YARD MANAGEMENT COMPANY LIMITED BUTLERSBRIDGE LIMITED BUTLERSLAND CONSTRUCTION LIMITED BUTLERSOFT LIMITED BUTLERTHING LIMITED