BUTBRO LIMITED
ST. HELENS NATTCO (U.K.) LIMITED

Hellopages » Merseyside » St. Helens » WA11 9DB

Company number 00849563
Status Active
Incorporation Date 20 May 1965
Company Type Private Limited Company
Address 100 EMPRESS PARK PENNY LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 . The most likely internet sites of BUTBRO LIMITED are www.butbro.co.uk, and www.butbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. The distance to to Birchwood Rail Station is 6.2 miles; to Eccleston Park Rail Station is 6.4 miles; to Gathurst Rail Station is 6.4 miles; to Runcorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butbro Limited is a Private Limited Company. The company registration number is 00849563. Butbro Limited has been working since 20 May 1965. The present status of the company is Active. The registered address of Butbro Limited is 100 Empress Park Penny Lane Haydock St Helens Merseyside Wa11 9db. . PAULINE, Jeremy Matthew is a Secretary of the company. GALVIN, Michael Joseph is a Director of the company. RAYNAUD DE FITTE, Christophe Andre, Claude, Marie is a Director of the company. Secretary FARRELL, Neil Robert has been resigned. Secretary HOCKING, John has been resigned. Secretary MCGRATH, Damien Paul has been resigned. Director COUGHLAN, Barry Owen has been resigned. Director ERIKSSON, Lars has been resigned. Director HERMANSSON, Sven Michael has been resigned. Director WESSBERG, Claes has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAULINE, Jeremy Matthew
Appointed Date: 06 January 2003
Director
GALVIN, Michael Joseph
Appointed Date: 01 March 1999
65 years old
Director
RAYNAUD DE FITTE, Christophe Andre, Claude, Marie
Appointed Date: 07 January 2014
62 years old

Resigned Directors

Secretary
FARRELL, Neil Robert
Resigned: 13 December 2002
Appointed Date: 01 March 1999
Secretary
HOCKING, John
Resigned: 04 August 1995
Secretary
MCGRATH, Damien Paul
Resigned: 01 March 1999
Appointed Date: 01 December 1995
Director
COUGHLAN, Barry Owen
Resigned: 30 April 1999
Appointed Date: 01 December 1995
72 years old
Director
ERIKSSON, Lars
Resigned: 30 November 1995
86 years old
Director
HERMANSSON, Sven Michael
Resigned: 07 January 2014
Appointed Date: 09 February 2005
66 years old
Director
WESSBERG, Claes
Resigned: 09 February 2005
83 years old

Persons With Significant Control

Gce Holdings Ab
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

BUTBRO LIMITED Events

25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
11 Jun 2015
Registered office address changed from Yew Tree Way Stone Cross Park Golborne Warrington WA3 3JD to 100 Empress Park Penny Lane Haydock St. Helens Merseyside WA11 9DB on 11 June 2015
...
... and 93 more events
11 Sep 1987
Full accounts made up to 31 March 1987
11 Sep 1987
Return made up to 21/07/87; full list of members
19 Nov 1986
Full accounts made up to 31 March 1986
19 Nov 1986
Return made up to 24/07/86; full list of members
20 May 1965
Certificate of incorporation

BUTBRO LIMITED Charges

3 July 1998
Single debenture
Delivered: 10 July 1998
Status: Satisfied on 3 August 2005
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…

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