THE BUTLERS WHARF CHOP-HOUSE LIMITED
Since the company registration one hundred and seven events have happened. The last three records are Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 ; Full accounts made up to 31 March 2016; Satisfaction of charge 027452950004 in full. The most likely internet sites of THE BUTLERS WHARF CHOP-HOUSE LIMITED are www.thebutlerswharfchophouse.co.uk, and www.the-butlers-wharf-chop-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Butlers Wharf Chop House Limited is a Private Limited Company. The company registration number is 02745295. The Butlers Wharf Chop House Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of The Butlers Wharf Chop House Limited is 16 Kirby Street London Ec1n 8ts. . GUNEWARDENA, Desmond Antony Lalith is a Director of the company. HARRIS, Toby Charles is a Director of the company. LOEWI, David Michael is a Director of the company. Secretary BELLAMY, Adam John Gordon has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith has been resigned. Secretary MCLAUCHLAN, Alex has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLAMY, Adam John Gordon has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director KISSIN, Joel Neil Mendel has been resigned. Director LOEWI, David Michael has been resigned. Director MCLAUCHLAN, Alex has been resigned. Director RINGENSON, Kai Ole has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Appointed Date: 07 September 1992
Appointed Date: 25 September 1992
94 years old
Appointed Date: 07 September 1992
THE BUTLERS WHARF CHOP-HOUSE LIMITED Events
- RES13 ‐ Section 175 quoted 'transactions' 30/12/2016
THE BUTLERS WHARF CHOP-HOUSE LIMITED Charges
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Agent)
Description: Units 1 and 2 butlers wharf building 36 shad thames london…
Delivered: 24 June 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Units 1 & 2 butlers wharf building, shad thames t/no…
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
Delivered: 24 April 2013
Status: Satisfied on 26 October 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
Delivered: 27 September 2006
Status: Satisfied on 24 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Security Beneficiaries (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 December 2004
Status: Satisfied on 27 September 2006
Persons entitled: National Westminster Bank PLC
Description: Including ground floor units 1 and 2,butlers wharf…
Delivered: 8 September 1993
Status: Satisfied on 6 June 2006
Persons entitled: Butlers Retail Limited
Description: All rights,title and interest.............see form 395.