MARK BUTLER SPORTS TRAVEL LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 03307651
Status Active
Incorporation Date 24 January 1997
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 fifty-eight 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; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 86,235 . The most likely internet sites of MARK BUTLER SPORTS TRAVEL LIMITED are www.markbutlersportstravel.co.uk, and www.mark-butler-sports-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mark Butler Sports Travel Limited is a Private Limited Company. The company registration number is 03307651. Mark Butler Sports Travel Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Mark Butler Sports Travel Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. . STEWART, Jane Louise is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary PILLAI, Carmel Ranee has been resigned. Secretary STEWART, Jane has been resigned. Nominee Director ACCESS NOMINEES 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: 16 September 2007
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Secretary
PILLAI, Carmel Ranee
Resigned: 01 April 2009
Appointed Date: 18 April 1997
Secretary
STEWART, Jane
Resigned: 18 April 1997
Appointed Date: 24 January 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
BUTLER, Mark
Resigned: 16 September 2007
Appointed Date: 24 January 1997
62 years old

Persons With Significant Control

Mark Butler Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARK BUTLER SPORTS TRAVEL 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
23 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 86,235
04 Oct 2015
Accounts for a small company made up to 31 March 2015
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 86,235
...
... and 48 more events
24 Feb 1997
New secretary appointed
24 Feb 1997
Director resigned
24 Feb 1997
Secretary resigned
24 Feb 1997
Registered office changed on 24/02/97 from: international house 31 church road hendon london NW4 4EB
24 Jan 1997
Incorporation

MARK BUTLER SPORTS TRAVEL LIMITED Charges

6 June 2000
Deed of charge over credit balances
Delivered: 13 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re mark butler sports travel limited…
29 September 1998
Deposit agreement to secure own liabilities
Delivered: 3 October 1998
Status: Satisfied on 28 March 2003
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…

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