BUTLER WOODHOUSE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3AR
Company number 02010514
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address BUS DEPOT, WESTWAY, CHELMSFORD, ESSEX, CM1 3AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Appointment of Mr David Brian Alexander as a director on 31 January 2017; Termination of appointment of Neil James Barker as a director on 31 January 2017; Accounts for a dormant company made up to 26 March 2016. The most likely internet sites of BUTLER WOODHOUSE LIMITED are www.butlerwoodhouse.co.uk, and www.butler-woodhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Butler Woodhouse Limited is a Private Limited Company. The company registration number is 02010514. Butler Woodhouse Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Butler Woodhouse Limited is Bus Depot Westway Chelmsford Essex Cm1 3ar. . HAMPSON, Michael is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. Secretary BARRETT, Nigel John has been resigned. Secretary BARRIE, Sidney has been resigned. Secretary BEATTY, John has been resigned. Secretary BROWN, Valerie has been resigned. Secretary DAVIES, Simon has been resigned. Secretary HOUSTON, Guy Alan has been resigned. Secretary HOUSTON, Guy Alan has been resigned. Secretary LEWIS, Paul Michael has been resigned. Secretary SULLIVAN, Mark James has been resigned. Secretary WELCH, Robert John has been resigned. Secretary WILSON, Martin Stuart has been resigned. Director ALEXANDER, David Brian has been resigned. Director BARKER, Neil James has been resigned. Director BARRETT, Nigel has been resigned. Director BARRETT, Nigel John has been resigned. Director BARRETT, Nigel John has been resigned. Director BRANIGAN, Michael has been resigned. Director BROWN, Valerie has been resigned. Director CAMPBELL, John Andrew has been resigned. Director DAVIES, Simon has been resigned. Director DE SANTIS, Paul has been resigned. Director DOORES, Karen has been resigned. Director DUNCAN, Robert Alexander has been resigned. Director ELLIS, Steven Robert has been resigned. Director GARD, Russell John has been resigned. Director HOUSTON, Guy Alan has been resigned. Director LEEDER, David John has been resigned. Director MACKINTOSH, Ian has been resigned. Director MARSHALL, David Leslie has been resigned. Director MCLAUGHLIN, James has been resigned. Director MHAGRH, Peter Anthony Joseph has been resigned. Director MITCHELL, Michael James Ross, Dr has been resigned. Director MOORS, Michael Eric has been resigned. Director O'TOOLE, Raymond has been resigned. Director OSBALDISTON, John Anthony has been resigned. Director PARKINSON, Barry has been resigned. Director POOLE, Kenneth Charles has been resigned. Director PYBIS, Barry Dennis has been resigned. Director RAVEN, Garry Stuart has been resigned. Director REEVES, Anthony Alan has been resigned. Director ROY, Julie Ann has been resigned. Director SQUIRE, David Julian has been resigned. Director VARLEY, Graeme George Turnbull has been resigned. Director WEIMAR, Jeroen Marcel has been resigned. Director WICKERS, Stephen Anthony has been resigned. Director WOOLLEY, Victor John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSON, Michael
Appointed Date: 07 October 2016
Director
ALEXANDER, David Brian
Appointed Date: 31 January 2017
60 years old
Director
BOWEN, James Thomas
Appointed Date: 11 July 2014
51 years old

Resigned Directors

Secretary
BARRETT, Nigel John
Resigned: 21 January 1997
Secretary
BARRIE, Sidney
Resigned: 15 July 2011
Appointed Date: 08 December 2009
Secretary
BEATTY, John
Resigned: 19 January 1998
Appointed Date: 21 January 1997
Secretary
BROWN, Valerie
Resigned: 31 March 2004
Appointed Date: 01 July 2001
Secretary
DAVIES, Simon
Resigned: 08 December 2009
Appointed Date: 01 April 2007
Secretary
HOUSTON, Guy Alan
Resigned: 21 December 2004
Appointed Date: 31 March 2004
Secretary
HOUSTON, Guy Alan
Resigned: 01 July 2001
Appointed Date: 01 December 2000
Secretary
LEWIS, Paul Michael
Resigned: 19 May 2014
Appointed Date: 15 July 2011
Secretary
SULLIVAN, Mark James
Resigned: 01 December 2000
Appointed Date: 19 January 1998
Secretary
WELCH, Robert John
Resigned: 07 August 2016
Appointed Date: 19 May 2014
Secretary
WILSON, Martin Stuart
Resigned: 01 April 2007
Appointed Date: 21 December 2004
Director
ALEXANDER, David Brian
Resigned: 13 September 2010
Appointed Date: 19 July 2010
60 years old
Director
BARKER, Neil James
Resigned: 31 January 2017
Appointed Date: 17 April 2014
62 years old
Director
BARRETT, Nigel
Resigned: 02 December 2013
Appointed Date: 13 September 2010
73 years old
Director
BARRETT, Nigel John
Resigned: 21 January 1997
Appointed Date: 02 September 1994
68 years old
Director
BARRETT, Nigel John
Resigned: 17 August 1994
68 years old
Director
BRANIGAN, Michael
Resigned: 01 November 2013
Appointed Date: 08 December 2009
68 years old
Director
BROWN, Valerie
Resigned: 31 March 2004
Appointed Date: 01 July 2001
60 years old
Director
CAMPBELL, John Andrew
Resigned: 07 November 2003
Appointed Date: 02 January 2003
72 years old
Director
DAVIES, Simon
Resigned: 08 December 2009
Appointed Date: 01 January 2006
58 years old
Director
DE SANTIS, Paul
Resigned: 09 August 2010
Appointed Date: 08 December 2009
68 years old
Director
DOORES, Karen
Resigned: 01 November 2013
Appointed Date: 25 June 2012
54 years old
Director
DUNCAN, Robert Alexander
Resigned: 12 December 2001
Appointed Date: 01 April 1997
75 years old
Director
ELLIS, Steven Robert
Resigned: 30 August 2000
74 years old
Director
GARD, Russell John
Resigned: 14 February 2005
Appointed Date: 01 July 2004
62 years old
Director
HOUSTON, Guy Alan
Resigned: 01 April 2006
Appointed Date: 31 March 2004
54 years old
Director
LEEDER, David John
Resigned: 01 December 2003
Appointed Date: 12 December 2001
60 years old
Director
MACKINTOSH, Ian
Resigned: 31 January 2003
Appointed Date: 30 September 2000
70 years old
Director
MARSHALL, David Leslie
Resigned: 11 July 2014
Appointed Date: 02 May 2011
65 years old
Director
MCLAUGHLIN, James
Resigned: 27 February 1995
Appointed Date: 11 March 1994
70 years old
Director
MHAGRH, Peter Anthony Joseph
Resigned: 14 April 2013
Appointed Date: 15 August 2011
47 years old
Director
MITCHELL, Michael James Ross, Dr
Resigned: 12 May 1999
Appointed Date: 01 April 1997
78 years old
Director
MOORS, Michael Eric
Resigned: 11 March 1994
79 years old
Director
O'TOOLE, Raymond
Resigned: 14 July 1999
Appointed Date: 12 May 1999
70 years old
Director
OSBALDISTON, John Anthony
Resigned: 24 April 1996
Appointed Date: 28 February 1995
73 years old
Director
PARKINSON, Barry
Resigned: 11 March 1994
84 years old
Director
POOLE, Kenneth Charles
Resigned: 02 May 2011
Appointed Date: 05 June 2006
71 years old
Director
PYBIS, Barry Dennis
Resigned: 28 June 2004
Appointed Date: 01 August 2003
70 years old
Director
RAVEN, Garry Stuart
Resigned: 02 January 2003
Appointed Date: 14 July 1999
77 years old
Director
REEVES, Anthony Alan
Resigned: 10 March 1994
82 years old
Director
ROY, Julie Ann
Resigned: 04 May 2004
Appointed Date: 02 June 2003
69 years old
Director
SQUIRE, David Julian
Resigned: 01 November 2013
Appointed Date: 29 July 2013
64 years old
Director
VARLEY, Graeme George Turnbull
Resigned: 01 April 1997
Appointed Date: 11 March 1994
79 years old
Director
WEIMAR, Jeroen Marcel
Resigned: 10 April 2014
Appointed Date: 01 November 2013
56 years old
Director
WICKERS, Stephen Anthony
Resigned: 01 November 2013
Appointed Date: 02 May 2011
56 years old
Director
WOOLLEY, Victor John
Resigned: 24 April 1996
Appointed Date: 11 March 1994
87 years old

Persons With Significant Control

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

BUTLER WOODHOUSE LIMITED Events

01 Feb 2017
Appointment of Mr David Brian Alexander as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Neil James Barker as a director on 31 January 2017
19 Dec 2016
Accounts for a dormant company made up to 26 March 2016
07 Nov 2016
Appointment of Mr Michael Hampson as a secretary on 7 October 2016
30 Sep 2016
Termination of appointment of Robert John Welch as a secretary on 7 August 2016
...
... and 213 more events
23 Dec 1986
Particulars of mortgage/charge
18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Registered office changed on 18/12/86 from: churchill house 47 regent road hanley stoke-on-trent ST1 3RQ
18 Dec 1986
Registration of charge for debentures
04 Dec 1986
Company name changed offshelf 53 LTD\certificate issued on 04/12/86

BUTLER WOODHOUSE LIMITED Charges

5 November 1991
Legal mortgage
Delivered: 8 November 1991
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying on the northernand southern sides…
2 February 1990
Legal mortgage
Delivered: 12 February 1990
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property at delamare street & victoria street & george…
2 February 1990
Legal mortgage
Delivered: 12 February 1990
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the bus dfpot victoria road, liverpool…
2 February 1990
Legal mortgage
Delivered: 12 February 1990
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property at new chester road rockferry, birkenhead and…
30 January 1989
Legal mortgage
Delivered: 13 February 1989
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north west side of second avenue…
11 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at liverpool and…
11 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at ashbourne road…
11 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 12 March 1994
Persons entitled: National Westminster Bank PLC
Description: 1) f/h property k/a land and buildings at woodhouse street…
11 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a kingcross house kingross street, longton…
11 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at clough street…
11 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 tower square, tunstall, stoke-on-trent…
11 February 1987
Legal mortgage
Delivered: 2 March 1987
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at scotia road, burslem…
23 December 1986
Mortgage debenture
Delivered: 23 December 1986
Status: Satisfied on 20 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 December 1986
Series of debentures
Delivered: 18 December 1986
Status: Satisfied
Persons entitled: M E Moors N J Barrett

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