BUTTERFIELDS GEMS LIMITED
WOODFORD GREEN BUTTERFIELD GEMS LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03802773
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 17 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BUTTERFIELDS GEMS LIMITED are www.butterfieldsgems.co.uk, and www.butterfields-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Butterfields Gems Limited is a Private Limited Company. The company registration number is 03802773. Butterfields Gems Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Butterfields Gems Limited is 17 Bourne Court Southend Road Woodford Green Essex England Ig8 8hd. . BURGOYNE, George Young is a Director of the company. BURGOYNE, Sheila is a Director of the company. Secretary BURGOYNE, Sheila has been resigned. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURGOYNE, George Young
Appointed Date: 08 July 1999
76 years old
Director
BURGOYNE, Sheila
Appointed Date: 08 July 1999
73 years old

Resigned Directors

Secretary
BURGOYNE, Sheila
Resigned: 23 October 2006
Appointed Date: 08 July 1999
Secretary
CHT SECRETARIES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 05 October 2010
Appointed Date: 23 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mrs Sheila Burgoyne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BUTTERFIELDS GEMS LIMITED Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
08 Mar 2017
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 March 2017
01 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
20 Jul 1999
New secretary appointed
14 Jul 1999
Secretary resigned
14 Jul 1999
Director resigned
12 Jul 1999
Company name changed butterfield gems LIMITED\certificate issued on 12/07/99
08 Jul 1999
Incorporation

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