BUTCHER ROBINSON & STAPLES GROUP LIMITED
LONDON BRSH LIMITED BUTCHER, ROBINSON & STAPLES HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3M 6BN

Company number 01767019
Status Active
Incorporation Date 3 November 1983
Company Type Private Limited Company
Address 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 50,000 . The most likely internet sites of BUTCHER ROBINSON & STAPLES GROUP LIMITED are www.butcherrobinsonstaplesgroup.co.uk, and www.butcher-robinson-staples-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butcher Robinson Staples Group Limited is a Private Limited Company. The company registration number is 01767019. Butcher Robinson Staples Group Limited has been working since 03 November 1983. The present status of the company is Active. The registered address of Butcher Robinson Staples Group Limited is 143 149 Fenchurch Street London England Ec3m 6bn. . NAGAR, Nilesh is a Secretary of the company. BROWN, Stewart Mark is a Director of the company. CUTHBERT, Graham Howard is a Director of the company. KOLASKY, Frank Alexander is a Director of the company. Secretary HARRISON, Heather Janet has been resigned. Secretary LANCASTER, Graham John has been resigned. Director BEAMISH, Robert Patrick Mccarthy has been resigned. Director CUSHION, John Peter has been resigned. Director HAMBLY, Graham Ernest has been resigned. Director HYATT, Robert Henry has been resigned. Director KENNEDY, Jeffrey Ronald has been resigned. Director KENNEDY, Jeffrey Ronald has been resigned. Director LEE, Richard Alan has been resigned. Director MURRAY, Garfield Percy has been resigned. Director PENNINGTON LEGH, Peter Russell has been resigned. Director STAPLES, John Graham has been resigned. Director WHITEMAN, John Stanley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAGAR, Nilesh
Appointed Date: 30 June 2011
Director
BROWN, Stewart Mark

72 years old
Director
CUTHBERT, Graham Howard
Appointed Date: 01 December 1994
62 years old
Director
KOLASKY, Frank Alexander
Appointed Date: 25 August 1992
64 years old

Resigned Directors

Secretary
HARRISON, Heather Janet
Resigned: 23 April 2001
Secretary
LANCASTER, Graham John
Resigned: 30 June 2011
Appointed Date: 23 April 2001
Director
BEAMISH, Robert Patrick Mccarthy
Resigned: 17 February 2003
71 years old
Director
CUSHION, John Peter
Resigned: 16 December 2004
Appointed Date: 06 April 1998
79 years old
Director
HAMBLY, Graham Ernest
Resigned: 25 April 2007
Appointed Date: 05 December 2002
71 years old
Director
HYATT, Robert Henry
Resigned: 09 February 2004
Appointed Date: 01 May 1994
83 years old
Director
KENNEDY, Jeffrey Ronald
Resigned: 25 September 2003
Appointed Date: 05 December 2002
77 years old
Director
KENNEDY, Jeffrey Ronald
Resigned: 31 May 2000
77 years old
Director
LEE, Richard Alan
Resigned: 20 May 2008
Appointed Date: 01 December 1994
78 years old
Director
MURRAY, Garfield Percy
Resigned: 01 November 1999
Appointed Date: 01 December 1994
80 years old
Director
PENNINGTON LEGH, Peter Russell
Resigned: 01 July 2004
76 years old
Director
STAPLES, John Graham
Resigned: 19 August 1991
99 years old
Director
WHITEMAN, John Stanley
Resigned: 21 March 2000
Appointed Date: 07 January 1993
91 years old

Persons With Significant Control

Butcher Robinson And Staples Holdings Ltd
Notified on: 25 March 2017
Nature of control: Ownership of shares – 75% or more

BUTCHER ROBINSON & STAPLES GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 50,000
29 Oct 2015
Full accounts made up to 31 March 2015
22 Sep 2015
Registered office address changed from Collegiate House 9 st.Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015
...
... and 125 more events
16 Feb 1987
Director resigned
06 Feb 1987
Particulars of mortgage/charge
23 Jan 1987
New director appointed
09 Oct 1986
Full accounts made up to 31 March 1986
09 Oct 1986
Return made up to 06/10/86; full list of members

BUTCHER ROBINSON & STAPLES GROUP LIMITED Charges

16 January 1987
Debenture
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: Butcher Robinson & Staples Holdings Limited.
Description: Floating charge over undertaking and all property and…
1 April 1986
Deed
Delivered: 18 April 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: First fixed charge on all stocks shares and securities…
20 June 1985
Debenture
Delivered: 3 July 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: By way of first legal mortgage all the freehold and…

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