GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
CARDIFF GATE BUSINESS PARK

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Company number 02695049
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address FIRST FLOOR GROSVENOR HOUSE, OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 026950490002 in full; Satisfaction of charge 026950490003 in full. The most likely internet sites of GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED are www.grosvenorbutterworthfinancialservices.co.uk, and www.grosvenor-butterworth-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grosvenor Butterworth Financial Services Limited is a Private Limited Company. The company registration number is 02695049. Grosvenor Butterworth Financial Services Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Grosvenor Butterworth Financial Services Limited is First Floor Grosvenor House Oak Tree Court Cardiff Gate Business Park Cardiff Cf23 8rs. . CUMING, Anthony Dale is a Secretary of the company. CUMING, Anthony Dale is a Director of the company. Secretary CUMING, Sian has been resigned. Secretary DREW, Michelle Denise has been resigned. Secretary JONES, David Gary has been resigned. Secretary MILSOM, Roberta Ann has been resigned. Secretary MUNN, Ruth has been resigned. Secretary SANDERSON, Sallyanne has been resigned. Secretary SHEPHERD HALLETT LIMITED has been resigned. Director CUMING, Anthony Dale has been resigned. Director MUNN, Kenneth Macgregor has been resigned. Director PALMER, Sharon Tracy has been resigned. Director THOMAS, Mark Gareth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CUMING, Anthony Dale
Appointed Date: 11 August 2014
Director
CUMING, Anthony Dale
Appointed Date: 01 December 2003
66 years old

Resigned Directors

Secretary
CUMING, Sian
Resigned: 15 March 1996
Appointed Date: 01 September 1992
Secretary
DREW, Michelle Denise
Resigned: 11 August 2014
Appointed Date: 31 May 2005
Secretary
JONES, David Gary
Resigned: 19 September 2003
Appointed Date: 30 September 2002
Secretary
MILSOM, Roberta Ann
Resigned: 31 May 2005
Appointed Date: 19 September 2003
Secretary
MUNN, Ruth
Resigned: 04 November 1992
Appointed Date: 04 March 1992
Secretary
SANDERSON, Sallyanne
Resigned: 30 September 2002
Appointed Date: 15 March 1996
Secretary
SHEPHERD HALLETT LIMITED
Resigned: 31 December 1992
Appointed Date: 04 November 1992
Director
CUMING, Anthony Dale
Resigned: 19 September 2003
Appointed Date: 01 September 1992
66 years old
Director
MUNN, Kenneth Macgregor
Resigned: 31 December 1992
Appointed Date: 04 March 1992
66 years old
Director
PALMER, Sharon Tracy
Resigned: 02 December 2003
Appointed Date: 19 September 2003
55 years old
Director
THOMAS, Mark Gareth
Resigned: 01 December 2001
Appointed Date: 27 February 1997
66 years old

GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Satisfaction of charge 026950490002 in full
30 Nov 2016
Satisfaction of charge 026950490003 in full
22 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 3,500
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 76 more events
13 Jan 1993
Director resigned
30 Nov 1992
Secretary resigned;new secretary appointed
11 Sep 1992
New director appointed
12 Mar 1992
Accounting reference date notified as 31/03
09 Mar 1992
Incorporation

GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED Charges

16 October 2014
Charge code 0269 5049 0003
Delivered: 5 November 2014
Status: Satisfied on 30 November 2016
Persons entitled: Alltrust Sipp - Nigel Bryan Acting by Its Member Trustee Nigel Bryan Alltrust Sipp - Nigel Bryan Acting by Its Professional Trustee Alltrust Sipp Limited
Description: Contains fixed charge…
16 October 2014
Charge code 0269 5049 0002
Delivered: 5 November 2014
Status: Satisfied on 30 November 2016
Persons entitled: Alltrust Sipp - Michelle Harris Acting by Its Member Trustee Michelle Harris Alltrust Sipp - Michelle Harris Acting by Its Professional Trustee Alltrust Sipp Limited
Description: Contains fixed charge…
31 October 1995
Debenture
Delivered: 17 November 1995
Status: Satisfied on 16 October 2014
Persons entitled: Anthony Dale Cuming
Description: Undertaking and all property and assets present and future…

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