BUTTERFIELD MORGAN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ
Company number 04103304
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of BUTTERFIELD MORGAN LIMITED are www.butterfieldmorgan.co.uk, and www.butterfield-morgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Butterfield Morgan Limited is a Private Limited Company. The company registration number is 04103304. Butterfield Morgan Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Butterfield Morgan Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . HARRY, Christopher is a Secretary of the company. HARRY, Christopher is a Director of the company. WILLIAMS, Steven Mark is a Director of the company. WOOLWAY, Matthew Richard is a Director of the company. Secretary BATTEN, Ivor Richard has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BATTEN, Ivor Richard has been resigned. Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARRY, Christopher
Appointed Date: 31 December 2006
Director
HARRY, Christopher
Appointed Date: 07 November 2000
71 years old
Director
WILLIAMS, Steven Mark
Appointed Date: 31 December 2006
56 years old
Director
WOOLWAY, Matthew Richard
Appointed Date: 06 April 2015
47 years old

Resigned Directors

Secretary
BATTEN, Ivor Richard
Resigned: 31 December 2006
Appointed Date: 07 November 2000
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Director
BATTEN, Ivor Richard
Resigned: 31 December 2006
Appointed Date: 07 November 2000
76 years old
Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Christopher Harry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Williams Bsc(Hons) Acca
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFIELD MORGAN LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Satisfaction of charge 1 in full
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed;new director appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
07 Nov 2000
Incorporation

BUTTERFIELD MORGAN LIMITED Charges

20 December 2000
Mortgage debenture
Delivered: 28 December 2000
Status: Satisfied on 13 July 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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