BUTLINS DEVELOPMENT LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4YL

Company number 07617501
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 . The most likely internet sites of BUTLINS DEVELOPMENT LIMITED are www.butlinsdevelopment.co.uk, and www.butlins-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Butlins Development Limited is a Private Limited Company. The company registration number is 07617501. Butlins Development Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Butlins Development Limited is 1 Park Lane Hemel Hempstead Hertfordshire Hp2 4yl. . KING, Dermot Francis is a Secretary of the company. BENTALL, Jane Elizabeth is a Director of the company. DUNFORD, John Philip is a Director of the company. KING, Dermot Francis is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 28 April 2011
Director
BENTALL, Jane Elizabeth
Appointed Date: 25 January 2012
55 years old
Director
DUNFORD, John Philip
Appointed Date: 25 January 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 28 April 2011
63 years old

Persons With Significant Control

Butlins Skyline Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTLINS DEVELOPMENT LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
24 Sep 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Director's details changed for Mr Dermot Francis King on 1 May 2015
...
... and 11 more events
14 May 2012
Annual return made up to 28 April 2012 with full list of shareholders
07 Feb 2012
Appointment of Jane Elizabeth Bentall as a director
07 Feb 2012
Appointment of John Philip Dunford as a director
20 Sep 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
28 Apr 2011
Incorporation

BUTLINS DEVELOPMENT LIMITED Charges

11 January 2013
Supplemental security agreement
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at butlins, upper bognor road, bognor regis…
17 July 2012
Deed of accession
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for Itself and Each of the Lenders
Description: Fixed and floating charge over the undertaking and all…
17 July 2012
Deed of accession
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (For Itself and as Agent for the Merchant Services Providers)
Description: Fixed and floating charge over the undertaking and all…

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