FRANK BUTCHERS & SON LIMITED
KENT

Hellopages » Kent » Shepway » TN28 8BZ

Company number 04252863
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Director's details changed for Mr Darren Richard Butchers on 1 December 2014; Micro company accounts made up to 31 July 2015. The most likely internet sites of FRANK BUTCHERS & SON LIMITED are www.frankbutchersson.co.uk, and www.frank-butchers-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Ham Street Rail Station is 6.8 miles; to Westenhanger Rail Station is 8.7 miles; to Sandling Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Butchers Son Limited is a Private Limited Company. The company registration number is 04252863. Frank Butchers Son Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Frank Butchers Son Limited is 44 High Street New Romney Kent Tn28 8bz. The company`s financial liabilities are £148.8k. It is £101.38k against last year. And the total assets are £46.84k, which is £-26.73k against last year. BUTCHERS, Alison Helena is a Secretary of the company. BUTCHERS, Darren Richard is a Director of the company. Secretary BUTCHERS, Shirley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHERS, Frank has been resigned. The company operates in "Other building completion and finishing".


frank butchers & son Key Finiance

LIABILITIES £148.8k
+213%
CASH n/a
TOTAL ASSETS £46.84k
-37%
All Financial Figures

Current Directors

Secretary
BUTCHERS, Alison Helena
Appointed Date: 10 September 2007
Director
BUTCHERS, Darren Richard
Appointed Date: 01 January 2005
59 years old

Resigned Directors

Secretary
BUTCHERS, Shirley
Resigned: 10 September 2007
Appointed Date: 16 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
BUTCHERS, Frank
Resigned: 01 January 2005
Appointed Date: 16 July 2001
81 years old

Persons With Significant Control

Mr Darron Richard Butchers
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FRANK BUTCHERS & SON LIMITED Events

13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 May 2016
Director's details changed for Mr Darren Richard Butchers on 1 December 2014
29 Apr 2016
Micro company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
01 Apr 2003
Total exemption small company accounts made up to 31 July 2002
09 Jul 2002
Return made up to 02/07/02; full list of members
23 Aug 2001
Ad 14/08/01--------- £ si 1@1=1 £ ic 1/2
18 Jul 2001
Secretary resigned
16 Jul 2001
Incorporation

FRANK BUTCHERS & SON LIMITED Charges

3 September 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Legal charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 and 15 dunes road greatstone new romney kent. By way of…

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