BUTTERWORTH LABORATORIES LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8NY

Company number 01185121
Status Active
Incorporation Date 25 September 1974
Company Type Private Limited Company
Address 54/56 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Patrick David Stewart as a director on 1 February 2017. The most likely internet sites of BUTTERWORTH LABORATORIES LIMITED are www.butterworthlaboratories.co.uk, and www.butterworth-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Chessington North Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterworth Laboratories Limited is a Private Limited Company. The company registration number is 01185121. Butterworth Laboratories Limited has been working since 25 September 1974. The present status of the company is Active. The registered address of Butterworth Laboratories Limited is 54 56 Waldegrave Road Teddington Middlesex Tw11 8ny. . GEAREY, John Marchant is a Secretary of the company. BUTTERWORTH, Doris Emily is a Director of the company. GEAREY, John Marchant is a Director of the company. HAWKINS, David John is a Director of the company. STEWART, Patrick David is a Director of the company. Secretary BUTTERWORTH, Kenneth Edward has been resigned. Director BUTTERWORTH, Kenneth Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GEAREY, John Marchant
Appointed Date: 27 September 2000

Director

Director
GEAREY, John Marchant
Appointed Date: 27 September 2000
87 years old

Director
HAWKINS, David John
Appointed Date: 01 February 2017
58 years old

Director
STEWART, Patrick David
Appointed Date: 01 February 2017
67 years old

Resigned Directors

Secretary
BUTTERWORTH, Kenneth Edward
Resigned: 27 September 2000

Director
BUTTERWORTH, Kenneth Edward
Resigned: 16 August 2006
101 years old

Persons With Significant Control

Mrs Doris Emily Butterworth
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more

BUTTERWORTH LABORATORIES LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
22 Feb 2017
Full accounts made up to 30 September 2016
07 Feb 2017
Appointment of Mr Patrick David Stewart as a director on 1 February 2017
07 Feb 2017
Appointment of Mr David John Hawkins as a director on 1 February 2017
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 83 more events
13 Mar 1987
Accounts for a small company made up to 30 September 1986

13 Mar 1987
Return made up to 27/02/87; full list of members

13 Mar 1987
Registered office changed on 13/03/87 from: 5 queen's road wimbledon london SW19 8NQ

13 May 1976
Accounts made up to 30 September 1975
25 Sep 1974
Certificate of incorporation

BUTTERWORTH LABORATORIES LIMITED Charges

28 February 1997
Legal charge
Delivered: 12 March 1997
Status: Satisfied on 18 April 1998
Persons entitled: Ian Williams (Holdings) Limited
Description: 54 and 56 waldegrave road teddington middlesex.
28 February 1997
Legal mortgage
Delivered: 1 March 1997
Status: Satisfied on 22 June 2010
Persons entitled: Midland Bank PLC
Description: 54/56 waldegrave road teddington middlesex with the benefit…
8 March 1982
Charge
Delivered: 15 March 1982
Status: Satisfied on 22 June 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the:- undertaking and all…
16 January 1976
Mortgage
Delivered: 21 January 1976
Status: Satisfied on 25 February 1995
Persons entitled: Midland Bank PLC
Description: 41 high street teddington middlesex tog.fixtures.