BUTCHOFF ANTIQUES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03629637
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address LYNWOOD HOUSE 373/375 STATION, ROAD,, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUTCHOFF ANTIQUES LIMITED are www.butchoffantiques.co.uk, and www.butchoff-antiques.co.uk. The predicted number of employees is 150 to 160. The company’s age is twenty-seven years and three months. Butchoff Antiques Limited is a Private Limited Company. The company registration number is 03629637. Butchoff Antiques Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Butchoff Antiques Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £4033.43k. It is £1003.3k against last year. The cash in hand is £24.22k. It is £12.73k against last year. And the total assets are £4531.97k, which is £768.06k against last year. KAYE, James is a Secretary of the company. BUTCHOFF, Ian Michael is a Director of the company. KAYE, Adam Philip is a Director of the company. KAYE, James is a Director of the company. Secretary BUTCHOFF, David has been resigned. Secretary KAYE, Adam Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


butchoff antiques Key Finiance

LIABILITIES £4033.43k
+33%
CASH £24.22k
+110%
TOTAL ASSETS £4531.97k
+20%
All Financial Figures

Current Directors

Secretary
KAYE, James
Appointed Date: 09 February 2010
Director
BUTCHOFF, Ian Michael
Appointed Date: 10 September 1998
73 years old
Director
KAYE, Adam Philip
Appointed Date: 09 February 2010
50 years old
Director
KAYE, James
Appointed Date: 09 February 2010
46 years old

Resigned Directors

Secretary
BUTCHOFF, David
Resigned: 04 September 2006
Appointed Date: 10 September 1998
Secretary
KAYE, Adam Philip
Resigned: 09 February 2010
Appointed Date: 04 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Ian Michael Butchoff
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Philip Kaye
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTCHOFF ANTIQUES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 10 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Director's details changed for Mr Ian Michael Butchoff on 10 September 2015
...
... and 54 more events
18 Sep 1998
New secretary appointed
18 Sep 1998
New director appointed
18 Sep 1998
Secretary resigned
18 Sep 1998
Director resigned
10 Sep 1998
Incorporation

BUTCHOFF ANTIQUES LIMITED Charges

6 May 2010
Mortgage debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 5 latimer road london t/n BGL11807 and fixed and…
6 May 2010
Legal mortgage
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H unit 5 latimer road london t/n BGL11807 by way of…

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