BUTLINS OPERATIONS LIMITED
HEMEL HEMPSTEAD

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Company number 07944464
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100,000 . The most likely internet sites of BUTLINS OPERATIONS LIMITED are www.butlinsoperations.co.uk, and www.butlins-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Butlins Operations Limited is a Private Limited Company. The company registration number is 07944464. Butlins Operations Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Butlins Operations 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 "Hotels and similar accommodation".


Current Directors

Secretary
KING, Dermot Francis
Appointed Date: 10 February 2012
Director
BENTALL, Jane Elizabeth
Appointed Date: 22 June 2012
55 years old
Director
DUNFORD, John Philip
Appointed Date: 22 June 2012
65 years old
Director
KING, Dermot Francis
Appointed Date: 10 February 2012
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 OPERATIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • 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 7 more events
27 Jul 2012
Particulars of a mortgage or charge / charge no: 1
27 Jul 2012
Particulars of a mortgage or charge / charge no: 2
09 Jul 2012
Appointment of John Philip Dunford as a director
09 Jul 2012
Appointment of Jane Elizabeth Bentall as a director
10 Feb 2012
Incorporation

BUTLINS OPERATIONS 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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