BUTTERS GROUP LIMITED
SPALDING CASTLEGATE 462 LIMITED

Hellopages » Lincolnshire » South Holland » PE12 6EH
Company number 06055242
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address FULNEY FARM, KELLETT GATE, SPALDING, LINCOLNSHIRE, PE12 6EH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Satisfaction of charge 1 in full; Registration of charge 060552420003, created on 7 February 2017. The most likely internet sites of BUTTERS GROUP LIMITED are www.buttersgroup.co.uk, and www.butters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Butters Group Limited is a Private Limited Company. The company registration number is 06055242. Butters Group Limited has been working since 17 January 2007. The present status of the company is Active. The registered address of Butters Group Limited is Fulney Farm Kellett Gate Spalding Lincolnshire Pe12 6eh. . PHILLIPS, Steven Antony is a Secretary of the company. ADAIR, Robert Fredrik Martin is a Director of the company. BETTUM, Ole is a Director of the company. COATEN, Andrew is a Director of the company. ESDALE, Simon is a Director of the company. HATCHETT, Warren Steven is a Director of the company. PHILLIPS, Steven Antony is a Director of the company. Secretary MILLER, Christopher Hugh has been resigned. Secretary WALKER, Mark has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BODENHAM, Martin has been resigned. Director DUNN, Graham has been resigned. Director HOOPER, Jeffrey Neil has been resigned. Director JONES, Trevor has been resigned. Director MILLER, Christopher Hugh has been resigned. Director MILNER, John Paul has been resigned. Director WALKER, Mark has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PHILLIPS, Steven Antony
Appointed Date: 21 March 2009
Director
ADAIR, Robert Fredrik Martin
Appointed Date: 11 February 2011
69 years old
Director
BETTUM, Ole
Appointed Date: 01 October 2012
62 years old
Director
COATEN, Andrew
Appointed Date: 01 December 2008
59 years old
Director
ESDALE, Simon
Appointed Date: 03 May 2013
62 years old
Director
HATCHETT, Warren Steven
Appointed Date: 01 October 2010
54 years old
Director
PHILLIPS, Steven Antony
Appointed Date: 14 March 2011
51 years old

Resigned Directors

Secretary
MILLER, Christopher Hugh
Resigned: 20 March 2009
Appointed Date: 01 January 2008
Secretary
WALKER, Mark
Resigned: 31 December 2007
Appointed Date: 28 March 2007
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 17 January 2007
Director
BODENHAM, Martin
Resigned: 04 February 2011
Appointed Date: 28 March 2007
66 years old
Director
DUNN, Graham
Resigned: 31 March 2008
Appointed Date: 28 March 2007
65 years old
Director
HOOPER, Jeffrey Neil
Resigned: 03 June 2013
Appointed Date: 26 November 2007
75 years old
Director
JONES, Trevor
Resigned: 04 February 2011
Appointed Date: 28 March 2007
75 years old
Director
MILLER, Christopher Hugh
Resigned: 20 March 2009
Appointed Date: 03 December 2007
71 years old
Director
MILNER, John Paul
Resigned: 25 April 2008
Appointed Date: 20 August 2007
60 years old
Director
WALKER, Mark
Resigned: 31 December 2007
Appointed Date: 28 March 2007
70 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 28 March 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Robert Fredrik Martin Adair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUTTERS GROUP LIMITED Events

24 Feb 2017
Confirmation statement made on 17 January 2017 with updates
16 Feb 2017
Satisfaction of charge 1 in full
08 Feb 2017
Registration of charge 060552420003, created on 7 February 2017
10 Aug 2016
Statement of capital on 10 August 2016
  • GBP 1,422,052.80
22 Jul 2016
Statement by Directors
...
... and 92 more events
15 Apr 2007
New director appointed
15 Apr 2007
New secretary appointed;new director appointed
15 Apr 2007
Accounting reference date shortened from 31/01/08 to 30/09/07
15 Apr 2007
Registered office changed on 15/04/07 from: 44 castle gate nottingham NG1 7BJ
17 Jan 2007
Incorporation

BUTTERS GROUP LIMITED Charges

7 February 2017
Charge code 0605 5242 0003
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 August 2008
Debenture
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Advantage Capital Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 11 July 2007
Status: Satisfied on 16 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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