BUTE PROPERTY SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW
Company number 02898174
Status Liquidation
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 15 March 2017; Liquidators' statement of receipts and payments to 15 March 2016; Liquidators' statement of receipts and payments to 15 March 2015. The most likely internet sites of BUTE PROPERTY SERVICES LIMITED are www.butepropertyservices.co.uk, and www.bute-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bute Property Services Limited is a Private Limited Company. The company registration number is 02898174. Bute Property Services Limited has been working since 15 February 1994. The present status of the company is Liquidation. The registered address of Bute Property Services Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . ADDICOTT, Gillian Elizabeth is a Secretary of the company. ADDICOTT, Gillian Elizabeth is a Director of the company. GULLEY, Mark Bernard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDICOTT, Gillian Irene has been resigned. Director ADDICOTT, Gillian Elizabeth has been resigned. Director ADDICOTT, Gillian Irene has been resigned. Director ADDICOTT, Stephen Richard has been resigned. Director GULLEY, Mark Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Secretary
ADDICOTT, Gillian Elizabeth
Appointed Date: 09 May 1994
Director
ADDICOTT, Gillian Elizabeth
Appointed Date: 27 April 2011
72 years old
Director
GULLEY, Mark Bernard
Appointed Date: 27 April 2011
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1994
Appointed Date: 15 February 1994
Director
ADDICOTT, Gillian Irene
Resigned: 30 December 2005
Appointed Date: 01 September 2005
70 years old
Director
ADDICOTT, Gillian Elizabeth
Resigned: 01 July 1996
Appointed Date: 09 May 1994
72 years old
Director
ADDICOTT, Gillian Irene
Resigned: 01 July 1996
70 years old
Director
ADDICOTT, Stephen Richard
Resigned: 12 August 2012
Appointed Date: 30 June 1996
73 years old
Director
GULLEY, Mark Bernard
Resigned: 01 August 2005
Appointed Date: 01 February 1999
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 1994
Appointed Date: 15 February 1994

BUTE PROPERTY SERVICES LIMITED Events

24 Mar 2017
Liquidators' statement of receipts and payments to 15 March 2017
04 Apr 2016
Liquidators' statement of receipts and payments to 15 March 2016
29 May 2015
Liquidators' statement of receipts and payments to 15 March 2015
15 May 2015
Notice to Registrar of Companies of Notice of disclaimer
15 May 2015
Notice to Registrar of Companies of Notice of disclaimer
...
... and 85 more events
31 May 1994
Memorandum and Articles of Association
23 May 1994
Company name changed talkjust services LIMITED\certificate issued on 24/05/94
19 May 1994
New secretary appointed;director resigned;new director appointed
19 May 1994
Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1994
Incorporation

BUTE PROPERTY SERVICES LIMITED Charges

19 January 2007
Debenture
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 4 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 July 2000
Guarantee & debenture
Delivered: 28 July 2000
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2000
Guarantee & debenture
Delivered: 19 April 2000
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Floating charge
Delivered: 13 October 1999
Status: Satisfied on 27 January 2004
Persons entitled: Principality Building Society
Description: Floating charge over all moveable plant machinery…
30 September 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 27 January 2004
Persons entitled: Principality Building Society
Description: Units 1,2 & 3 canal business park dimballs road cardiff…
7 August 1998
Legal charge
Delivered: 27 August 1998
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: Freehold land at dumballs road cardiff t/n wa 281933.
26 May 1998
Debenture
Delivered: 1 June 1998
Status: Satisfied on 27 January 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1995
Debenture
Delivered: 13 April 1995
Status: Satisfied on 6 March 1999
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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