G.H.BUTTLE & CO.LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6NX

Company number 00361797
Status Active
Incorporation Date 13 June 1940
Company Type Private Limited Company
Address GEORGE HOUSE, SOOTHOUSE SPRING, ST ALBANS, HERTFORDSHIRE, AL3 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G.H.BUTTLE & CO.LIMITED are www.ghbuttle.co.uk, and www.g-h-buttle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and seven months. G H Buttle Co Limited is a Private Limited Company. The company registration number is 00361797. G H Buttle Co Limited has been working since 13 June 1940. The present status of the company is Active. The registered address of G H Buttle Co Limited is George House Soothouse Spring St Albans Hertfordshire Al3 6nx. . BUTTLE, Peter George is a Secretary of the company. BUTTLE, Leslie Maurice is a Director of the company. BUTTLE, Peter George is a Director of the company. Secretary BARTON, Brian Henry has been resigned. Secretary FINN, Ian David has been resigned. Director BARTON, Brian Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTTLE, Peter George
Appointed Date: 05 February 2002
Director
BUTTLE, Leslie Maurice

88 years old
Director
BUTTLE, Peter George

81 years old

Resigned Directors

Secretary
BARTON, Brian Henry
Resigned: 05 February 2002
Appointed Date: 29 August 1995
Secretary
FINN, Ian David
Resigned: 29 August 1995
Director
BARTON, Brian Henry
Resigned: 04 August 2000
87 years old

Persons With Significant Control

Mr Peter George Buttle
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Maurice Buttle
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.H.BUTTLE & CO.LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 22,675
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
17 Apr 1987
Return made up to 13/03/87; full list of members
08 Apr 1987
Return made up to 31/12/86; full list of members
13 Aug 1986
Gazettable document
24 Jul 1986
Secretary resigned;new secretary appointed;director resigned
13 Jun 1940
Incorporation

G.H.BUTTLE & CO.LIMITED Charges

11 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Peter George Buttle & Maureen Elizabeth Ann Keegan (As Trustees of Kep Pension Scheme)
Description: Unit 27 soothouse spring, valley road industrial estate, st…
22 January 2010
Legal charge
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1050 mollison avenue enfield t/no…
5 March 1990
Legal charge
Delivered: 13 March 1990
Status: Satisfied on 4 January 2001
Persons entitled: Barclays Bank PLC
Description: Plot 26, soothouse spring valley road industrial estate, st…
25 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 4 January 2001
Persons entitled: Barclays Bank PLC
Description: Plot 27 soothouse spring valley road industrial estate st…
28 October 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied on 5 January 2001
Persons entitled: Barclays Bank PLC
Description: Plot 27, soothouse spring valley road industrial estate…
25 November 1974
Legal charge
Delivered: 2 December 1974
Status: Satisfied on 5 January 2001
Persons entitled: Barclays Bank PLC
Description: Land at valley road, st. Albans, hertford.

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