BUTTLE PLC.
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6NX

Company number 02657821
Status Active
Incorporation Date 28 October 1991
Company Type Public Limited Company
Address GEORGE HOUSE, SOOTHOUSE SPRING, ST ALBANS, HERTFORDSHIRE, AL3 6NX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 76,750 . The most likely internet sites of BUTTLE PLC. are www.buttle.co.uk, and www.buttle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Buttle Plc is a Public Limited Company. The company registration number is 02657821. Buttle Plc has been working since 28 October 1991. The present status of the company is Active. The registered address of Buttle Plc is George House Soothouse Spring St Albans Hertfordshire Al3 6nx. . BUTTLE, Peter George is a Secretary of the company. BUTTLE, Peter George is a Director of the company. NAYLOR, Guy William Bouchaert is a Director of the company. NORTON, Phillip Leonard is a Director of the company. Secretary BARTON, Brian Henry has been resigned. Director BARTON, Brian Henry has been resigned. Director BUTTLE, Leslie Maurice has been resigned. Director HAWTHORNE, Ian Gardner has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director PRESCOTT, Mollie Anne has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BUTTLE, Peter George
Appointed Date: 28 June 2002
Director
BUTTLE, Peter George
Appointed Date: 28 October 1991
82 years old
Director
NAYLOR, Guy William Bouchaert
Appointed Date: 17 April 2014
70 years old
Director
NORTON, Phillip Leonard
Appointed Date: 24 August 2001
72 years old

Resigned Directors

Secretary
BARTON, Brian Henry
Resigned: 28 June 2002
Appointed Date: 28 October 1991
Director
BARTON, Brian Henry
Resigned: 29 April 1997
Appointed Date: 28 October 1991
87 years old
Director
BUTTLE, Leslie Maurice
Resigned: 30 August 1995
Appointed Date: 28 October 1991
88 years old
Director
HAWTHORNE, Ian Gardner
Resigned: 30 June 1998
Appointed Date: 30 August 1995
83 years old
Director
MIDDLETON, Kevin Paul
Resigned: 21 January 2014
Appointed Date: 20 February 2012
69 years old
Director
PRESCOTT, Mollie Anne
Resigned: 30 June 2012
Appointed Date: 22 October 1996
80 years old

Persons With Significant Control

Mr Peter George Buttle
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BUTTLE PLC. Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 76,750
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 76,750
...
... and 70 more events
25 Nov 1991
Ad 14/11/91--------- £ si 50000@1=50000 £ ic 2/50002
25 Nov 1991
Accounting reference date notified as 31/03
20 Nov 1991
Certificate of authorisation to commence business and borrow
18 Nov 1991
Application to commence business
28 Oct 1991
Incorporation

BUTTLE PLC. Charges

28 March 2013
Guarantee and fixed and floating charge
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2012
Guarantee & debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: G H Buttle & Co Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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