BUTTER UK LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Fenland » PE7 2AG

Company number 06778227
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 300 EASTREA ROAD, WHITTLESEY, PETERBOROUGH, PE7 2AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Anne Pieter Frings as a director on 1 November 2016. The most likely internet sites of BUTTER UK LIMITED are www.butteruk.co.uk, and www.butter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Butter Uk Limited is a Private Limited Company. The company registration number is 06778227. Butter Uk Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Butter Uk Limited is 300 Eastrea Road Whittlesey Peterborough Pe7 2ag. . ALLEN, Paul Francis is a Director of the company. Secretary BUTTER, Cornelius Jan has been resigned. Director BUTTER, Cornelius Jan has been resigned. Director FRINGS, Anne Pieter has been resigned. Director KAHAN, Barbara has been resigned. Director NIJDAM, Marc has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ALLEN, Paul Francis
Appointed Date: 18 March 2010
72 years old

Resigned Directors

Secretary
BUTTER, Cornelius Jan
Resigned: 03 July 2015
Appointed Date: 22 December 2008
Director
BUTTER, Cornelius Jan
Resigned: 03 July 2015
Appointed Date: 22 December 2008
59 years old
Director
FRINGS, Anne Pieter
Resigned: 01 November 2016
Appointed Date: 03 July 2015
63 years old
Director
KAHAN, Barbara
Resigned: 22 December 2008
Appointed Date: 22 December 2008
94 years old
Director
NIJDAM, Marc
Resigned: 03 July 2015
Appointed Date: 22 December 2008
54 years old

Persons With Significant Control

Transport Investment Sp Z.O.O.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTER UK LIMITED Events

27 Apr 2017
Accounts for a small company made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2017
Termination of appointment of Anne Pieter Frings as a director on 1 November 2016
06 Nov 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
...
... and 27 more events
20 Jan 2009
Director appointed marc nijdam
20 Jan 2009
Director and secretary appointed cornelius jan butter
15 Jan 2009
Ad 22/12/08\gbp si 99@1=99\gbp ic 1/100\
27 Dec 2008
Appointment terminated director barbara kahan
22 Dec 2008
Incorporation

BUTTER UK LIMITED Charges

27 February 2015
Charge code 0677 8227 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Coöperatieve Rabobank West-Friesland U.A.
Description: The chargor charges by way of fixed first charge to the…
7 July 2010
Debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Cooperative Rabobank Westfriesland-Oost Ua
Description: Fixed and floating charge over all property and assets…
24 May 2010
Deposit agreement to secure own liabilities
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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