S & K BUTTERFIELD LIMITED
CUMBRIA K M BUTTERFIELD LIMITED

Hellopages » Cumbria » Eden » CA10 3DF

Company number 04354575
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address STRICKLAND WELL, GREAT, STRICKLAND, PENRITH, CUMBRIA, CA10 3DF
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of S & K BUTTERFIELD LIMITED are www.skbutterfield.co.uk, and www.s-k-butterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Langwathby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S K Butterfield Limited is a Private Limited Company. The company registration number is 04354575. S K Butterfield Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of S K Butterfield Limited is Strickland Well Great Strickland Penrith Cumbria Ca10 3df. . BUTTERFIELD, Stephen is a Secretary of the company. BUTTERFIELD, Katharine Mary is a Director of the company. BUTTERFIELD, Stephen is a Director of the company. Secretary BUTTERFIELD, Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
BUTTERFIELD, Stephen
Appointed Date: 01 February 2005
Director
BUTTERFIELD, Katharine Mary
Appointed Date: 17 January 2002
68 years old
Director
BUTTERFIELD, Stephen
Appointed Date: 01 August 2007
68 years old

Resigned Directors

Secretary
BUTTERFIELD, Stephen
Resigned: 28 January 2005
Appointed Date: 17 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
BUTTERFIELD, Stephen
Resigned: 28 January 2005
Appointed Date: 17 January 2002
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mrs Katharine Mary Butterfield
Notified on: 17 January 2017
68 years old
Nature of control: Has significant influence or control

S & K BUTTERFIELD LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Oct 2016
Satisfaction of charge 2 in full
14 Oct 2016
Satisfaction of charge 1 in full
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
...
... and 34 more events
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

S & K BUTTERFIELD LIMITED Charges

24 May 2002
Legal charge
Delivered: 29 May 2002
Status: Satisfied on 14 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over all the freehold property…
26 April 2002
Debenture
Delivered: 30 April 2002
Status: Satisfied on 14 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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