HUMPHREY BUTLER LIMITED
LONDON DICKINSON BUTLER LIMITED

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Company number 03958706
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 99,490 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HUMPHREY BUTLER LIMITED are www.humphreybutler.co.uk, and www.humphrey-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphrey Butler Limited is a Private Limited Company. The company registration number is 03958706. Humphrey Butler Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Humphrey Butler Limited is 15 Bowling Green Lane London Ec1r 0bd. . BUTLER, Davina is a Secretary of the company. BUTLER, Humphrey is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary RSM BENTLEY JENNISON has been resigned. Director DICKINSON, Simon Clervaux has been resigned. Director DUVAL, Mark Stanislaus has been resigned. Director FAIRWEATHER, Charles Philip has been resigned. Director KER, David Peter James has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
BUTLER, Davina
Appointed Date: 13 October 2009

Director
BUTLER, Humphrey
Appointed Date: 29 March 2000
68 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Secretary
M & N SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 29 March 2000

Secretary
RSM BENTLEY JENNISON
Resigned: 13 October 2009
Appointed Date: 23 January 2009

Director
DICKINSON, Simon Clervaux
Resigned: 05 September 2008
Appointed Date: 29 March 2000
77 years old

Director
DUVAL, Mark Stanislaus
Resigned: 05 September 2008
Appointed Date: 29 March 2000
81 years old

Director
FAIRWEATHER, Charles Philip
Resigned: 05 September 2008
Appointed Date: 29 March 2000
76 years old

Director
KER, David Peter James
Resigned: 05 September 2008
Appointed Date: 29 March 2000
74 years old

Nominee Director
GLASSMILL LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

HUMPHREY BUTLER LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 99,490

20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 99,490

14 Apr 2015
Director's details changed for Mr Humphrey Butler on 28 March 2015
...
... and 67 more events
18 Jul 2000
Director resigned
18 Jul 2000
Secretary resigned
29 Jun 2000
Memorandum and Articles of Association
23 Jun 2000
Company name changed dickinson butler LIMITED\certificate issued on 26/06/00
29 Mar 2000
Incorporation

HUMPHREY BUTLER LIMITED Charges

9 September 2008
Deed of rental deposit
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Capite Holdings Limited
Description: The initital deposit of £12,076.65 and the amount from time…
4 December 2000
Debenture
Delivered: 11 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…