RICHARD BUTLER ESTATE AGENTS LIMITED
HEREFORDSHIRE

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Company number 05256094
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 1 ST MARY'S STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RICHARD BUTLER ESTATE AGENTS LIMITED are www.richardbutlerestateagents.co.uk, and www.richard-butler-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Richard Butler Estate Agents Limited is a Private Limited Company. The company registration number is 05256094. Richard Butler Estate Agents Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Richard Butler Estate Agents Limited is 1 St Mary S Street Ross On Wye Herefordshire Hr9 5ht. . PARKES, Keri Anne is a Secretary of the company. BUTLER, Richard Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PARKES, Keri Anne
Appointed Date: 12 October 2004

Director
BUTLER, Richard Paul
Appointed Date: 12 October 2004
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Richard Paul Butler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Keri Anne Parkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD BUTLER ESTATE AGENTS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000

13 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,000

...
... and 27 more events
25 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

25 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
12 Oct 2004
Incorporation

RICHARD BUTLER ESTATE AGENTS LIMITED Charges

21 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…