GRIMME BUTCHER JONES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01912941
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address BOUNDARY HOUSE, 7-17 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to Boundary House 7-17 Jewry Street London EC3N 2EX on 10 May 2016. The most likely internet sites of GRIMME BUTCHER JONES LIMITED are www.grimmebutcherjones.co.uk, and www.grimme-butcher-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grimme Butcher Jones Limited is a Private Limited Company. The company registration number is 01912941. Grimme Butcher Jones Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Grimme Butcher Jones Limited is Boundary House 7 17 Jewry Street London England Ec3n 2ex. . CRISP, John Michael is a Secretary of the company. COX, Peter Leslie is a Director of the company. CRISP, John Michael is a Director of the company. GREENAWAY, Donald Norman is a Director of the company. GRIMME, Bertil is a Director of the company. Director CHURCH, Mark Bryan has been resigned. Director DUNN, Kevin Shaun has been resigned. Director GRIMME, Christian has been resigned. Director IRWIN, Colin Richard has been resigned. Director JONES, Keith Hamilton Hazell has been resigned. Director MASON, Russell William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CRISP, John Michael
Director
COX, Peter Leslie
Appointed Date: 29 October 2007
64 years old
Director
CRISP, John Michael
Appointed Date: 08 April 2003
70 years old
Director
GREENAWAY, Donald Norman
Appointed Date: 29 October 2007
55 years old
Director
GRIMME, Bertil

88 years old

Resigned Directors

Director
CHURCH, Mark Bryan
Resigned: 01 July 1994
Appointed Date: 22 March 1993
63 years old
Director
DUNN, Kevin Shaun
Resigned: 31 July 1996
74 years old
Director
GRIMME, Christian
Resigned: 08 April 2003
Appointed Date: 16 May 2002
57 years old
Director
IRWIN, Colin Richard
Resigned: 31 December 2005
76 years old
Director
JONES, Keith Hamilton Hazell
Resigned: 20 December 2001
94 years old
Director
MASON, Russell William
Resigned: 30 June 2001
Appointed Date: 17 September 1996
64 years old

Persons With Significant Control

Mr Bertil Grimme
Notified on: 12 January 2017
88 years old
Nature of control: Ownership of shares – 75% or more

GRIMME BUTCHER JONES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
10 May 2016
Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to Boundary House 7-17 Jewry Street London EC3N 2EX on 10 May 2016
10 Mar 2016
Director's details changed for Donald Norman Greenaway on 23 December 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 650,000
...
... and 109 more events
08 Feb 1988
Return made up to 18/11/87; full list of members
20 Jan 1987
Full accounts made up to 30 June 1986
30 Dec 1986
Return made up to 05/11/86; full list of members
10 May 1985
Certificate of incorporation
10 May 1985
Incorporation

GRIMME BUTCHER JONES LIMITED Charges

3 July 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Rent deposit deed
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Intertech Properties H Limited
Description: Its interest in the deposit account and all sums from time…

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