BUTTERWORTH SPENGLER FACILITIES LTD
LIVERPOOL BUTTERWORTH INSURANCE SERVICES (GODALMING) LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 01593973
Status Active
Incorporation Date 28 October 1981
Company Type Private Limited Company
Address C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 9TL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017; Confirmation statement made on 8 February 2017 with updates; Secretary's details changed for Mr Philip Coffey on 6 January 2016. The most likely internet sites of BUTTERWORTH SPENGLER FACILITIES LTD are www.butterworthspenglerfacilities.co.uk, and www.butterworth-spengler-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterworth Spengler Facilities Ltd is a Private Limited Company. The company registration number is 01593973. Butterworth Spengler Facilities Ltd has been working since 28 October 1981. The present status of the company is Active. The registered address of Butterworth Spengler Facilities Ltd is C O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside England L2 9tl. The company`s financial liabilities are £15.73k. It is £-0.7k against last year. And the total assets are £265.35k, which is £23.66k against last year. COFFEY, Philip is a Secretary of the company. COFFEY, Philip Clifford is a Director of the company. LACEY, John Carl is a Director of the company. SAUNDERS, Lee Mark is a Director of the company. SPENGLER, Gary Nicholas is a Director of the company. Secretary CRAWFORD, Francis Ian has been resigned. Secretary CRAWFORD, Valerie has been resigned. Director CRAWFORD, Francis Ian has been resigned. Director DOCHERTY, Anthony Thomas has been resigned. Director POLGLASE, Tom has been resigned. The company operates in "Non-life insurance".


butterworth spengler facilities Key Finiance

LIABILITIES £15.73k
-5%
CASH n/a
TOTAL ASSETS £265.35k
+9%
All Financial Figures

Current Directors

Secretary
COFFEY, Philip
Appointed Date: 06 January 2010
Director
COFFEY, Philip Clifford
Appointed Date: 07 September 2010
65 years old
Director
LACEY, John Carl
Appointed Date: 07 September 2010
54 years old
Director
SAUNDERS, Lee Mark
Appointed Date: 07 September 2010
57 years old
Director
SPENGLER, Gary Nicholas
Appointed Date: 07 September 2010
64 years old

Resigned Directors

Secretary
CRAWFORD, Francis Ian
Resigned: 01 October 2004
Secretary
CRAWFORD, Valerie
Resigned: 06 January 2010
Appointed Date: 01 October 2004
Director
CRAWFORD, Francis Ian
Resigned: 07 September 2010
81 years old
Director
DOCHERTY, Anthony Thomas
Resigned: 07 July 2008
Appointed Date: 02 April 2007
79 years old
Director
POLGLASE, Tom
Resigned: 01 October 2004
82 years old

Persons With Significant Control

Butterworth Spengler Godalming Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTERWORTH SPENGLER FACILITIES LTD Events

27 Apr 2017
Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017
19 Apr 2017
Confirmation statement made on 8 February 2017 with updates
15 Mar 2017
Secretary's details changed for Mr Philip Coffey on 6 January 2016
13 Mar 2017
Director's details changed for Mr Gary Nicholas Spengler on 1 June 2016
13 Mar 2017
Director's details changed for Mr Philip Clifford Coffey on 1 June 2016
...
... and 81 more events
20 Jan 1988
Return made up to 16/01/88; full list of members
15 Jan 1987
Full accounts made up to 31 December 1985
15 Jan 1987
Return made up to 16/01/87; full list of members
27 Sep 1986
New director appointed
28 Oct 1981
Certificate of incorporation

BUTTERWORTH SPENGLER FACILITIES LTD Charges

13 September 2013
Charge code 0159 3973 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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