MARK BUTLER ASSOCIATES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 02593402
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mrs Jane Louise Stewart on 30 September 2016. The most likely internet sites of MARK BUTLER ASSOCIATES LIMITED are www.markbutlerassociates.co.uk, and www.mark-butler-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Mark Butler Associates Limited is a Private Limited Company. The company registration number is 02593402. Mark Butler Associates Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Mark Butler Associates Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . STEWART, Jane Louise is a Director of the company. Secretary BUTLER, Stella has been resigned. Secretary PILLAI, Carmel Ranee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STEWART, Jane Louise
Appointed Date: 10 April 2001
65 years old

Resigned Directors

Secretary
BUTLER, Stella
Resigned: 18 April 1997
Appointed Date: 20 March 1991

Secretary
PILLAI, Carmel Ranee
Resigned: 01 April 2009
Appointed Date: 18 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 20 March 1991

Director
BUTLER, Mark
Resigned: 16 September 2007
Appointed Date: 20 March 1991
63 years old

Persons With Significant Control

Mrs Jane Louise Stewart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MARK BUTLER ASSOCIATES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Accounts for a small company made up to 31 March 2016
30 Sep 2016
Director's details changed for Mrs Jane Louise Stewart on 30 September 2016
30 Sep 2016
Satisfaction of charge 2 in full
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 120,220

...
... and 75 more events
24 Mar 1993
Return made up to 20/03/93; no change of members

08 Sep 1992
Full accounts made up to 31 March 1992
08 Sep 1992
Return made up to 20/03/92; full list of members
03 Apr 1991
Secretary resigned

20 Mar 1991
Incorporation

MARK BUTLER ASSOCIATES LIMITED Charges

24 March 2006
Legal charge
Delivered: 25 March 2006
Status: Satisfied on 30 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H 5 netherwood road london.
15 April 1998
Mortgage debenture
Delivered: 1 May 1998
Status: Satisfied on 31 October 2009
Persons entitled: Northern Rock PLC
Description: 5 netherwood road london t/n BGL1846 and the goodwill of…