BUTTERWICK INVESTMENTS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JY

Company number 00623056
Status Active
Incorporation Date 13 March 1959
Company Type Private Limited Company
Address PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 1,000 ; Director's details changed for Joanne Sara Pearce Westrop on 1 April 2016. The most likely internet sites of BUTTERWICK INVESTMENTS LIMITED are www.butterwickinvestments.co.uk, and www.butterwick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Butterwick Investments Limited is a Private Limited Company. The company registration number is 00623056. Butterwick Investments Limited has been working since 13 March 1959. The present status of the company is Active. The registered address of Butterwick Investments Limited is Pearce House Acrewood Way St Albans Hertfordshire Al4 0jy. . PEARCE, Andrew Jeremy is a Director of the company. PEARCE, Robert Edgar is a Director of the company. PEARCE, Simon Michael is a Director of the company. PEARCE WESTROP, Joanne Sara is a Director of the company. Secretary PEARCE, Edgar Albert Charles has been resigned. Director PEARCE, Edgar Albert Charles has been resigned. Director PEARCE, James Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PEARCE, Andrew Jeremy

68 years old
Director
PEARCE, Robert Edgar

70 years old
Director
PEARCE, Simon Michael

67 years old
Director
PEARCE WESTROP, Joanne Sara

69 years old

Resigned Directors

Secretary
PEARCE, Edgar Albert Charles
Resigned: 26 March 2016
Director
PEARCE, Edgar Albert Charles
Resigned: 26 March 2016
101 years old
Director
PEARCE, James Arthur
Resigned: 21 March 1999
99 years old

BUTTERWICK INVESTMENTS LIMITED Events

19 Oct 2016
Accounts for a small company made up to 31 March 2016
26 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1,000
26 Aug 2016
Director's details changed for Joanne Sara Pearce Westrop on 1 April 2016
25 Apr 2016
Termination of appointment of Edgar Albert Charles Pearce as a secretary on 26 March 2016
25 Apr 2016
Termination of appointment of Edgar Albert Charles Pearce as a director on 26 March 2016
...
... and 72 more events
15 Oct 1987
Accounts for a small company made up to 31 March 1987
15 Oct 1987
Return made up to 30/06/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 14/09/86; full list of members
13 Mar 1959
Certificate of incorporation

BUTTERWICK INVESTMENTS LIMITED Charges

17 September 1999
Legal charge
Delivered: 28 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 90 camford way luton bedfordshire t/no: BD128596.
5 January 1989
Legal charge
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 673/675 dunstable road, luton bedfordshire title no bd…
4 January 1989
Legal charge
Delivered: 12 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at acrewood way, hatfield road, st. Alleans…

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