Company number 02048582
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address 9/10 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Satisfaction of charge 7 in full; Registration of charge 020485820018, created on 10 November 2016. The most likely internet sites of BUTLER & LE GALLEZ PROPERTIES LIMITED are www.butlerlegallezproperties.co.uk, and www.butler-le-gallez-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Butler Le Gallez Properties Limited is a Private Limited Company.
The company registration number is 02048582. Butler Le Gallez Properties Limited has been working since 21 August 1986.
The present status of the company is Active. The registered address of Butler Le Gallez Properties Limited is 9 10 The Crescent Wisbech Cambridgeshire Pe13 1eh. . BUTLER, Harvey Frederick is a Secretary of the company. BUTLER, Harvey Frederick is a Director of the company. BUTLER, Nicola Ann is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Harvey Frederick Butler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Ann Butler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUTLER & LE GALLEZ PROPERTIES LIMITED Events
03 Mar 2017
Confirmation statement made on 5 February 2017 with updates
07 Dec 2016
Satisfaction of charge 7 in full
22 Nov 2016
Registration of charge 020485820018, created on 10 November 2016
22 Nov 2016
Registration of charge 020485820019, created on 10 November 2016
22 Nov 2016
Registration of charge 020485820022, created on 10 November 2016
...
... and 112 more events
04 Nov 1986
Registered office changed on 04/11/86 from: 47 brunswick place london N1 6EE
24 Oct 1986
Memorandum and Articles of Association
16 Oct 1986
Company name changed movepay LIMITED\certificate issued on 16/10/86
21 Aug 1986
Certificate of Incorporation
10 November 2016
Charge code 0204 8582 0023
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 and 54 high street southwold suffolk t/no SK162377…
10 November 2016
Charge code 0204 8582 0022
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 new conduit street king's lynn norfolk t/no NK135198…
10 November 2016
Charge code 0204 8582 0021
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Treasure island, north street, burnham market, kings lynn…
10 November 2016
Charge code 0204 8582 0020
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 and 12 market place fakenham t/no's NK86553 and NK205354…
10 November 2016
Charge code 0204 8582 0019
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 115 high street, gorleston, great yarmouth t/no NK217819…
10 November 2016
Charge code 0204 8582 0018
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
20 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Satisfied
on 1 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Plots of land on the west side of bradmere lane, dockings…
29 January 2008
Legal mortgage (own account)
Delivered: 31 January 2008
Status: Satisfied
on 1 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Treasure island north street burnham market kings lynn…
3 July 2006
Legal mortgage
Delivered: 11 July 2006
Status: Satisfied
on 8 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the south side of dereham road…
26 January 2004
Third party legal charge
Delivered: 29 January 2004
Status: Satisfied
on 1 November 2016
Persons entitled: National Westminster Bank PLC
Description: The hare public house station road docking norfolk t/n…
24 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: 51 station road sheringham. Assigns the goodwill of all…
25 May 2001
Legal mortgage containing fixed and floating charges
Delivered: 6 June 2001
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a land and buildings on the west side of st…
23 November 1999
Legal mortgage
Delivered: 24 November 1999
Status: Satisfied
on 23 October 2003
Persons entitled: Yorkshire Bank PLC
Description: The hare public house station road docking norfolk. Assigns…
18 September 1996
Debenture
Delivered: 20 September 1996
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Legal mortgage
Delivered: 24 August 1996
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: 51 station road, sheringham, norfolk. .. floating charge…
1 July 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied
on 7 December 2016
Persons entitled: Yorkshire Bank PLC
Description: 19 market street wymondham with fixtures fittings plant &…
1 July 1996
Legal mortgage
Delivered: 3 July 1996
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: 10 high street east dereham norfolk with fixtures fittings…
27 June 1996
Legal mortgage
Delivered: 6 July 1996
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: 52 & 54 high street southwold suffolk, assigns related…
29 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: 14 le strange terrace, hunstanton, norfolk. Floating charge…
29 April 1996
Legal mortgage
Delivered: 2 May 1996
Status: Satisfied
on 1 November 2016
Persons entitled: Yorkshire Bank PLC
Description: 13/13A high street, hunstanton, norfolk. Floating charge…
22 November 1988
Legal charge
Delivered: 30 November 1988
Status: Satisfied
on 2 September 1997
Persons entitled: Barclays Bank PLC
Description: 19 market street wymondham, norfolk.
18 November 1988
Legal charge
Delivered: 9 December 1988
Status: Satisfied
on 2 September 1997
Persons entitled: Barclays Bank PLC
Description: 10 high street, east deveham, norfolk.
22 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied
on 2 September 1997
Persons entitled: Barclays Bank PLC
Description: Land and plots at mountbatten road dersingham.