BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 07134897
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 5,407,284.00 . The most likely internet sites of BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED are www.butterflyworldprojectholdings.co.uk, and www.butterfly-world-project-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Butterfly World Project Holdings Limited is a Private Limited Company. The company registration number is 07134897. Butterfly World Project Holdings Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Butterfly World Project Holdings Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. . FEATHER, Martin is a Secretary of the company. BREHENY, John Nicholas Edward is a Director of the company. STIFF, Trevor Alan is a Director of the company. Secretary SMITH, Stella has been resigned. Director FARRELL, Clive Patrick has been resigned. Director FARRELL, Rajna has been resigned. Director HARKNESS, Angela Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FEATHER, Martin
Appointed Date: 03 February 2014
Director
BREHENY, John Nicholas Edward
Appointed Date: 11 February 2010
60 years old
Director
STIFF, Trevor Alan
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
SMITH, Stella
Resigned: 30 January 2012
Appointed Date: 01 February 2010
Director
FARRELL, Clive Patrick
Resigned: 30 January 2012
Appointed Date: 25 January 2010
79 years old
Director
FARRELL, Rajna
Resigned: 30 January 2012
Appointed Date: 02 February 2010
74 years old
Director
HARKNESS, Angela Elizabeth
Resigned: 01 March 2013
Appointed Date: 01 April 2010
69 years old

Persons With Significant Control

Mr John Nicholas Edward Breheny
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Jewell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Marie Jones Deceased
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5,407,284.00
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,207,284
...
... and 34 more events
18 Feb 2010
Particulars of a mortgage or charge / charge no: 2
18 Feb 2010
Particulars of a mortgage or charge / charge no: 1
04 Feb 2010
Appointment of Mrs Rajna Farrell as a director
03 Feb 2010
Appointment of Stella Smith as a secretary
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED Charges

8 January 2014
Charge code 0713 4897 0004
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0713 4897 0003
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 February 2010
Charge over shares
Delivered: 18 February 2010
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Scotland PLC
Description: The shares dividend and interest see image for full details.
10 February 2010
Debenture
Delivered: 18 February 2010
Status: Satisfied on 3 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…

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