BUTTERFINGERS LIMITED
GRANGE-OVER-SANDS

Hellopages » Cumbria » South Lakeland » LA11 7DD

Company number 04881972
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 54 KIRKHEAD ROAD, GRANGE-OVER-SANDS, CUMBRIA, LA11 7DD
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 99 . The most likely internet sites of BUTTERFINGERS LIMITED are www.butterfingers.co.uk, and www.butterfingers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Silverdale Rail Station is 5.3 miles; to Morecambe Rail Station is 7.8 miles; to Bare Lane Rail Station is 8.1 miles; to Lancaster Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfingers Limited is a Private Limited Company. The company registration number is 04881972. Butterfingers Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Butterfingers Limited is 54 Kirkhead Road Grange Over Sands Cumbria La11 7dd. . TAYLOR, Catherine is a Secretary of the company. TAYLOR, Catherine Anne is a Director of the company. TAYLOR, Ian is a Director of the company. Secretary AIREY, Philip Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIREY, Jean has been resigned. Director AIREY, Kenneth has been resigned. Director AIREY, Philip Richard has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
TAYLOR, Catherine
Appointed Date: 28 May 2012
Director
TAYLOR, Catherine Anne
Appointed Date: 05 June 2006
58 years old
Director
TAYLOR, Ian
Appointed Date: 19 August 2011
60 years old

Resigned Directors

Secretary
AIREY, Philip Richard
Resigned: 28 May 2012
Appointed Date: 29 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
AIREY, Jean
Resigned: 28 May 2012
Appointed Date: 29 August 2003
83 years old
Director
AIREY, Kenneth
Resigned: 28 May 2012
Appointed Date: 29 August 2003
80 years old
Director
AIREY, Philip Richard
Resigned: 28 May 2012
Appointed Date: 29 August 2003
55 years old

Persons With Significant Control

Mr Ian Taylor
Notified on: 20 May 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUTTERFINGERS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 5 April 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 99
02 Jun 2015
Total exemption small company accounts made up to 5 April 2015
28 Nov 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 99
...
... and 41 more events
23 Sep 2004
Return made up to 29/08/04; full list of members
05 Nov 2003
Ad 29/08/03--------- £ si 98@1=98 £ ic 1/99
05 Nov 2003
Accounting reference date shortened from 31/08/04 to 05/04/04
01 Sep 2003
Secretary resigned
29 Aug 2003
Incorporation

BUTTERFINGERS LIMITED Charges

8 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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