Company number 02461188
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of E. BUTLER (PROPERTIES) LIMITED are www.ebutlerproperties.co.uk, and www.e-butler-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. E Butler Properties Limited is a Private Limited Company.
The company registration number is 02461188. E Butler Properties Limited has been working since 19 January 1990.
The present status of the company is Active. The registered address of E Butler Properties Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. The company`s financial liabilities are £133.45k. It is £-8.04k against last year. The cash in hand is £29.73k. It is £14.93k against last year. And the total assets are £30.44k, which is £13.32k against last year. BUTLER, Ruth Mary is a Secretary of the company. BUTLER, Charles Nigel is a Director of the company. Director PENDER, John has been resigned. The company operates in "Buying and selling of own real estate".
e. butler (properties) Key Finiance
LIABILITIES
£133.45k
-6%
CASH
£29.73k
+100%
TOTAL ASSETS
£30.44k
+77%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
E Butler Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
E. BUTLER (PROPERTIES) LIMITED Events
26 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 70 more events
21 Oct 1991
Return made up to 19/01/91; full list of members
05 Mar 1990
Ad 22/02/90--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1990
Registered office changed on 12/02/90 from: 84 temple chambers temple avenue london EC4Y ohp
19 Jan 1990
Incorporation
3 April 2009
Deed of legal mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 newgate close st albans hertfordshire and each and every…
3 April 2009
Deed of legal mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27/28 the quadrant marshalswick st albans hertfordshire and…
3 April 2009
Legal mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25/26 the quadrant marshalswick st albans hertfordshire and…
4 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied
on 1 September 2010
Persons entitled: Barclays Bank PLC
Description: 32 newgate close st albans herts AL9 4JE.
12 February 2004
Debenture
Delivered: 21 February 2004
Status: Satisfied
on 1 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied
on 1 September 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property being 32 newgate close st albans…
19 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied
on 1 September 2010
Persons entitled: Barclays Bank PLC
Description: 27/28 the quadrant marshalswick st albans hertfordshire t/n…