BUTCHER, ROBINSON & STAPLES LIMITED
LONDON

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

Company number 01243796
Status Active
Incorporation Date 10 February 1976
Company Type Private Limited Company
Address 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BN
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 250,000 . The most likely internet sites of BUTCHER, ROBINSON & STAPLES LIMITED are www.butcherrobinsonstaples.co.uk, and www.butcher-robinson-staples.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten 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 Limited is a Private Limited Company. The company registration number is 01243796. Butcher Robinson Staples Limited has been working since 10 February 1976. The present status of the company is Active. The registered address of Butcher Robinson Staples 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. SYMONDS, Robin David is a Director of the company. Secretary LANCASTER, Graham John has been resigned. Secretary PENNINGTON LEGH, Peter Russell has been resigned. Director AGAR, Nicholas has been resigned. Director BEAMISH, Robert Patrick Mccarthy has been resigned. Director CHERRY, David has been resigned. Director HAMBLY, Graham Ernest has been resigned. Director JONES, Michael Stanley has been resigned. Director KENNEDY, Jeffrey Ronald has been resigned. Director LEE, Richard Alan has been resigned. Director PAYNE, Geoffrey James has been resigned. Director PENNINGTON LEGH, Peter Russell has been resigned. Director PRICE, David William has been resigned. Director RICHARDSON, Keith has been resigned. Director STAPLES, John Graham has been resigned. Director SYMONDS, Robin David has been resigned. Director WEST, Barry David has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
NAGAR, Nilesh
Appointed Date: 30 June 2011
Director
BROWN, Stewart Mark
Appointed Date: 09 February 1995
72 years old
Director
SYMONDS, Robin David

84 years old

Resigned Directors

Secretary
LANCASTER, Graham John
Resigned: 30 June 2011
Appointed Date: 01 December 1994
Secretary
PENNINGTON LEGH, Peter Russell
Resigned: 01 December 1994
Director
AGAR, Nicholas
Resigned: 01 March 1996
66 years old
Director
BEAMISH, Robert Patrick Mccarthy
Resigned: 17 February 2003
71 years old
Director
CHERRY, David
Resigned: 30 November 1994
Appointed Date: 31 March 1994
59 years old
Director
HAMBLY, Graham Ernest
Resigned: 22 January 2003
Appointed Date: 05 December 2002
71 years old
Director
JONES, Michael Stanley
Resigned: 22 December 2004
Appointed Date: 27 September 2000
78 years old
Director
KENNEDY, Jeffrey Ronald
Resigned: 25 September 2003
77 years old
Director
LEE, Richard Alan
Resigned: 20 May 2008
78 years old
Director
PAYNE, Geoffrey James
Resigned: 06 September 1994
78 years old
Director
PENNINGTON LEGH, Peter Russell
Resigned: 01 July 2004
76 years old
Director
PRICE, David William
Resigned: 31 October 2003
Appointed Date: 10 October 2001
57 years old
Director
RICHARDSON, Keith
Resigned: 11 November 2003
Appointed Date: 31 March 1994
73 years old
Director
STAPLES, John Graham
Resigned: 15 November 2004
99 years old
Director
SYMONDS, Robin David
Resigned: 23 November 1992
84 years old
Director
WEST, Barry David
Resigned: 31 October 2003
Appointed Date: 05 December 2002
83 years old

Persons With Significant Control

Butcher Robinson & Staples Holdings Ltd
Notified on: 25 March 2017
Nature of control: Right to appoint and remove directors

BUTCHER, ROBINSON & STAPLES 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 250,000
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 117 more events
04 Apr 1987
Full accounts made up to 30 September 1986
23 May 1986
Full accounts made up to 30 September 1985
23 May 1986
Return made up to 14/05/86; full list of members
19 Sep 1985
Gazettable document
10 Feb 1976
Incorporation

BUTCHER, ROBINSON & STAPLES LIMITED Charges

23 November 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 9TH august 1989 (the "principal deed") as modified by a deed of variation dated 4TH october 1993) the deeds being made pursuant to the lloyd's brokers byelaw (no. 5 of 1988)(the "byelaw").
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: Lloyd's (A Statutory Corporation)as Trustee for the Creditors for the Time Beingof the Company in Respect of the Insurance Transactions
Description: All monies (including brokerage) for the time being…
4 October 1993
Deed of variation
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
9 August 1989
Security & trust deed
Delivered: 10 August 1989
Status: Satisfied on 10 November 2000
Persons entitled: Lloyds Bank PLC
Description: All monies for the time being standing to the credit of or…
21 February 1983
Trust deed
Delivered: 23 February 1983
Status: Satisfied
Persons entitled: The Corporation of Lloyd's
Description: All the company's right title and interest (see doc M37 for…

Similar Companies

BUTCHER WORKS MANAGEMENT COMPANY LIMITED BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED BUTCHER’S HOOK LIMITED BUTCHER-DOULTON COMMUNICATIONS LIMITED BUTCHERLAB LIMITED BUTCHERS BUTCHERS @ HUNTLEYS LTD