Company number 02096093
Status Active
Incorporation Date 3 February 1987
Company Type Private Limited Company
Address BUTTERTON NURSERIES, PARK ROAD, BUTTERTON, NEWCASTLE,STAFFS, ST5 4DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUTTERTON NURSERIES LIMITED are www.buttertonnurseries.co.uk, and www.butterton-nurseries.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and eleven months. Butterton Nurseries Limited is a Private Limited Company.
The company registration number is 02096093. Butterton Nurseries Limited has been working since 03 February 1987.
The present status of the company is Active. The registered address of Butterton Nurseries Limited is Butterton Nurseries Park Road Butterton Newcastle Staffs St5 4dz. The company`s financial liabilities are £21.32k. It is £-20.33k against last year. The cash in hand is £8.68k. It is £7.24k against last year. And the total assets are £443.61k, which is £38.84k against last year. LEATH, Lorraine is a Secretary of the company. LEATH, John Neville is a Director of the company. LEATH, Lorraine is a Director of the company. The company operates in "Development of building projects".
butterton nurseries Key Finiance
LIABILITIES
£21.32k
-49%
CASH
£8.68k
+499%
TOTAL ASSETS
£443.61k
+9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Neville Leath
Notified on: 16 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Leath
Notified on: 16 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUTTERTON NURSERIES LIMITED Events
16 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
24 Jul 1987
Memorandum and Articles of Association
24 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
24 Jul 1987
Registered office changed on 24/07/87 from: temple house 20 holywell row london EC2A 4JB
03 Feb 1987
Certificate of Incorporation
03 Feb 1987
Certificate of Incorporation
29 August 2006
Legal charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings formerly k/a butterton…
18 May 2006
Debenture
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1989
Debenture
Delivered: 1 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1989
Debenture
Delivered: 31 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…