BUTTERWORTHS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4HH

Company number 02826955
Status Active
Incorporation Date 15 June 1993
Company Type Private Limited Company
Address LEXIS HOUSE, 30 FARRINGDON STREET, LONDON, EC4A 4HH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Amended full accounts made up to 31 December 2015; Termination of appointment of Rib Secretaries Limited as a secretary on 1 November 2016; Appointment of Re Secretaries Limited as a secretary on 1 November 2016. The most likely internet sites of BUTTERWORTHS LIMITED are www.butterworths.co.uk, and www.butterworths.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterworths Limited is a Private Limited Company. The company registration number is 02826955. Butterworths Limited has been working since 15 June 1993. The present status of the company is Active. The registered address of Butterworths Limited is Lexis House 30 Farringdon Street London Ec4a 4hh. . RE SECRETARIES LIMITED is a Secretary of the company. FLECK, Christian is a Director of the company. THOMPSON, Wai-Fung is a Director of the company. Secretary DIXON, Leslie has been resigned. Secretary FORMPART (NO 2) LIMITED has been resigned. Secretary RIB SECRETARIES LIMITED has been resigned. Director BENBOW, Roy Duncanson has been resigned. Director BOTTOMLEY, Hugh Joshua Peter Garnett has been resigned. Director BROWN, Paul William Alexander has been resigned. Director CASSAR, Edward Mark has been resigned. Director CHEESEMAN, Peter Ernest has been resigned. Director CUSWORTH, George Robert Neville has been resigned. Director DAY, Christopher James has been resigned. Director DIXON, Leslie has been resigned. Director HOWIS, Jill has been resigned. Director LAST, William John has been resigned. Director MUMFORD, Helen Margaret has been resigned. Director PFEIL, John Christopher has been resigned. Director ROBINSON, Peter John has been resigned. Director SAGE, Alexander Frederick has been resigned. Director STAPLETON, Nigel John has been resigned. Director STOUT, Stephen John has been resigned. Director SUMMERS, David Lewis has been resigned. Director URE, Allan has been resigned. Director VIRIK, Paul has been resigned. Director WEST, Nick has been resigned. Director WESTON, Paul Scott has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
RE SECRETARIES LIMITED
Appointed Date: 01 November 2016
Director
FLECK, Christian
Appointed Date: 11 April 2011
53 years old
Director
THOMPSON, Wai-Fung
Appointed Date: 09 November 2015
58 years old

Resigned Directors

Secretary
DIXON, Leslie
Resigned: 26 September 1994
Secretary
FORMPART (NO 2) LIMITED
Resigned: 28 February 1995
Appointed Date: 26 September 1994
Secretary
RIB SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 28 February 1995
Director
BENBOW, Roy Duncanson
Resigned: 06 September 2004
Appointed Date: 28 November 2003
71 years old
Director
BOTTOMLEY, Hugh Joshua Peter Garnett
Resigned: 11 April 2011
Appointed Date: 22 August 2005
58 years old
Director
BROWN, Paul William Alexander
Resigned: 11 July 1995
Appointed Date: 05 December 1994
70 years old
Director
CASSAR, Edward Mark
Resigned: 31 January 2008
Appointed Date: 07 March 2006
54 years old
Director
CHEESEMAN, Peter Ernest
Resigned: 30 June 2001
Appointed Date: 05 December 1994
83 years old
Director
CUSWORTH, George Robert Neville
Resigned: 27 April 1999
Appointed Date: 05 December 1994
86 years old
Director
DAY, Christopher James
Resigned: 14 August 1996
Appointed Date: 05 December 1994
74 years old
Director
DIXON, Leslie
Resigned: 28 February 1995
Appointed Date: 26 September 1994
74 years old
Director
HOWIS, Jill
Resigned: 28 November 2003
Appointed Date: 25 September 2002
63 years old
Director
LAST, William John
Resigned: 22 August 2005
Appointed Date: 07 October 2004
65 years old
Director
MUMFORD, Helen Margaret
Resigned: 12 August 2005
Appointed Date: 06 October 2003
61 years old
Director
PFEIL, John Christopher
Resigned: 28 February 1995
Appointed Date: 26 September 1994
67 years old
Director
ROBINSON, Peter John
Resigned: 31 January 1997
Appointed Date: 05 December 1994
77 years old
Director
SAGE, Alexander Frederick
Resigned: 23 November 2012
Appointed Date: 31 January 2008
53 years old
Director
STAPLETON, Nigel John
Resigned: 26 September 1994
78 years old
Director
STOUT, Stephen John
Resigned: 09 March 2001
Appointed Date: 02 September 1996
65 years old
Director
SUMMERS, David Lewis
Resigned: 01 January 1997
Appointed Date: 05 December 1994
83 years old
Director
URE, Allan
Resigned: 07 March 2006
Appointed Date: 06 September 2004
70 years old
Director
VIRIK, Paul
Resigned: 30 September 2002
Appointed Date: 09 March 2001
75 years old
Director
WEST, Nick
Resigned: 21 March 2014
Appointed Date: 19 December 2012
50 years old
Director
WESTON, Paul Scott
Resigned: 26 September 1994
78 years old

BUTTERWORTHS LIMITED Events

05 Apr 2017
Amended full accounts made up to 31 December 2015
14 Nov 2016
Termination of appointment of Rib Secretaries Limited as a secretary on 1 November 2016
14 Nov 2016
Appointment of Re Secretaries Limited as a secretary on 1 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Christian Fleck on 1 July 2016
...
... and 113 more events
25 Jul 1994
Return made up to 28/06/94; no change of members
14 Jan 1994
Return made up to 31/12/93; full list of members
02 Jul 1993
Accounting reference date notified as 31/03
02 Jul 1993
Secretary resigned
15 Jun 1993
Incorporation

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