BUTLER & YOUNG CONSULTANTS LIMITED
CROYDON TRENTON CONSULTANTS LIMITED TRENTON FIRE LIMITED

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 05047663
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address AIRPORT HOUSE UNIT 10, PURLEY WAY, CROYDON, CR0 0XZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Danny Coomber as a director on 1 April 2016. The most likely internet sites of BUTLER & YOUNG CONSULTANTS LIMITED are www.butleryoungconsultants.co.uk, and www.butler-young-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Butler Young Consultants Limited is a Private Limited Company. The company registration number is 05047663. Butler Young Consultants Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Butler Young Consultants Limited is Airport House Unit 10 Purley Way Croydon Cr0 0xz. . MANSOOR, Dilshard is a Secretary of the company. COOMBER, Danny is a Director of the company. O'NEILL, Terence Joseph is a Director of the company. Secretary KELLY, Gerard Martin has been resigned. Secretary WILKINS, Paul Stephen has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CLEMENTS, Timothy Richard has been resigned. Director O'NEILL, Terence Joseph has been resigned. Director SMITH, Alistair James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MANSOOR, Dilshard
Appointed Date: 14 November 2008
Director
COOMBER, Danny
Appointed Date: 01 April 2016
62 years old
Director
O'NEILL, Terence Joseph
Appointed Date: 01 September 2010
73 years old

Resigned Directors

Secretary
KELLY, Gerard Martin
Resigned: 22 November 2006
Appointed Date: 25 March 2004
Secretary
WILKINS, Paul Stephen
Resigned: 14 November 2008
Appointed Date: 22 November 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 25 March 2004
Appointed Date: 18 February 2004
Director
CLEMENTS, Timothy Richard
Resigned: 01 September 2010
Appointed Date: 01 April 2008
65 years old
Director
O'NEILL, Terence Joseph
Resigned: 03 April 2009
Appointed Date: 01 April 2004
73 years old
Director
SMITH, Alistair James
Resigned: 22 November 2006
Appointed Date: 26 March 2004
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 March 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Butler & Young Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTLER & YOUNG CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Nov 2016
Full accounts made up to 31 March 2016
01 May 2016
Appointment of Mr Danny Coomber as a director on 1 April 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
23 Sep 2015
Accounts for a small company made up to 31 March 2015
...
... and 52 more events
26 Mar 2004
New director appointed
25 Mar 2004
New secretary appointed
25 Mar 2004
Secretary resigned
24 Feb 2004
Registered office changed on 24/02/04 from: 3 famet walk purley surrey CR8 2DY
18 Feb 2004
Incorporation

BUTLER & YOUNG CONSULTANTS LIMITED Charges

22 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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