BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED
LONDON TURLMOOR LIMITED

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Company number 04236271
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2014 GBP 611,629.10 ; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 611,629.1 . The most likely internet sites of BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED are www.butcherrobinsonstaplesholdings.co.uk, and www.butcher-robinson-staples-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 04236271. Butcher Robinson Staples Holdings Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Butcher Robinson Staples Holdings 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. SYMONDS, Robin David is a Director of the company. Secretary LANCASTER, Graham John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PENNINGTON LEGH, Peter Russell has been resigned. Director STAPLES, John Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
NAGAR, Nilesh
Appointed Date: 30 June 2011
Director
BROWN, Stewart Mark
Appointed Date: 13 July 2001
72 years old
Director
CUTHBERT, Graham Howard
Appointed Date: 31 March 2002
62 years old
Director
KOLASKY, Frank Alexander
Appointed Date: 23 December 2002
64 years old
Director
SYMONDS, Robin David
Appointed Date: 31 March 2002
83 years old

Resigned Directors

Secretary
LANCASTER, Graham John
Resigned: 30 June 2011
Appointed Date: 13 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2001
Appointed Date: 18 June 2001
Director
PENNINGTON LEGH, Peter Russell
Resigned: 03 December 2014
Appointed Date: 13 July 2001
76 years old
Director
STAPLES, John Graham
Resigned: 01 September 2011
Appointed Date: 31 March 2002
99 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2001
Appointed Date: 18 June 2001

BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Events

29 Apr 2017
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 611,629.10
10 Nov 2016
Group of companies' accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 611,629.1
28 Oct 2015
Group of companies' accounts made up to 31 March 2015
22 Sep 2015
Registered office address changed from Colleqiate House 9 st Thomas Street London SE1 9RY to 143-149 Fenchurch Street London EC3M 6BN on 22 September 2015
...
... and 60 more events
16 Aug 2001
New director appointed
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
17 Jul 2001
Registered office changed on 17/07/01 from: 6-8 underwood street london N1 7JQ
18 Jun 2001
Incorporation

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