CBS BUTLER LIMITED
REDHILL BUTLER SERVICE GROUP-U.K. LTD

Hellopages » Surrey » Tandridge » RH1 5NB

Company number 01654251
Status Active
Incorporation Date 27 July 1982
Company Type Private Limited Company
Address KINGS MILL, KINGS MILL LANE SOUTH NUTFIELD, REDHILL, SURREY, RH1 5NB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 686,484.75 . The most likely internet sites of CBS BUTLER LIMITED are www.cbsbutler.co.uk, and www.cbs-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Cbs Butler Limited is a Private Limited Company. The company registration number is 01654251. Cbs Butler Limited has been working since 27 July 1982. The present status of the company is Active. The registered address of Cbs Butler Limited is Kings Mill Kings Mill Lane South Nutfield Redhill Surrey Rh1 5nb. . KENNEDY, David John is a Secretary of the company. KENNEDY, David John is a Director of the company. LEYSHON, David Rhys is a Director of the company. Secretary ALLEN, Peter has been resigned. Secretary BRECHT, Warren has been resigned. Secretary FREEDMAN, Marc D has been resigned. Secretary WICKS, David William has been resigned. Director CIAMPI, Frank J has been resigned. Director FREEDMAN, Marc D has been resigned. Director HEGARTY, John Francis has been resigned. Director HELLRIEGEL, Michael C has been resigned. Director KOPKO, Edward has been resigned. Director KOPKO, Frederick has been resigned. Director LIVINGSTON, Iain Richard has been resigned. Director LLOYD, Bryan has been resigned. Director MCBREEN, Hugh has been resigned. Director MCGUIRE, Gary has been resigned. Director MURPHY, Robert has been resigned. Director WICKS, David William has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
KENNEDY, David John
Appointed Date: 01 April 1999
Director
KENNEDY, David John
Appointed Date: 29 May 2003
58 years old
Director
LEYSHON, David Rhys
Appointed Date: 30 October 1996
61 years old

Resigned Directors

Secretary
ALLEN, Peter
Resigned: 01 April 1999
Appointed Date: 30 September 1996
Secretary
BRECHT, Warren
Resigned: 04 September 1995
Appointed Date: 31 December 1992
Secretary
FREEDMAN, Marc D
Resigned: 31 December 1992
Secretary
WICKS, David William
Resigned: 30 September 1996
Appointed Date: 04 September 1995
Director
CIAMPI, Frank J
Resigned: 12 September 1990
77 years old
Director
FREEDMAN, Marc D
Resigned: 01 October 1992
74 years old
Director
HEGARTY, John Francis
Resigned: 30 October 1996
Appointed Date: 01 October 1992
98 years old
Director
HELLRIEGEL, Michael C
Resigned: 29 May 2003
Appointed Date: 19 August 1997
71 years old
Director
KOPKO, Edward
Resigned: 29 May 2003
71 years old
Director
KOPKO, Frederick
Resigned: 29 May 2003
Appointed Date: 01 October 1992
70 years old
Director
LIVINGSTON, Iain Richard
Resigned: 01 March 1995
75 years old
Director
LLOYD, Bryan
Resigned: 30 June 1996
Appointed Date: 01 October 1992
73 years old
Director
MCBREEN, Hugh
Resigned: 30 October 1996
Appointed Date: 01 October 1992
70 years old
Director
MCGUIRE, Gary
Resigned: 22 May 1992
73 years old
Director
MURPHY, Robert
Resigned: 19 August 1997
Appointed Date: 01 August 1996
64 years old
Director
WICKS, David William
Resigned: 30 September 1996
Appointed Date: 04 September 1995
67 years old

Persons With Significant Control

Cbs Butler Holdings Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

CBS BUTLER LIMITED Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 686,484.75
09 Oct 2015
Full accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 686,484.75
...
... and 161 more events
22 May 1986
Full accounts made up to 31 December 1984
02 May 1986
Full accounts made up to 31 December 1983
21 Oct 1983
Memorandum and Articles of Association
04 Jul 1983
Company name changed\certificate issued on 04/07/83
27 Jul 1982
Certificate of incorporation

CBS BUTLER LIMITED Charges

22 April 2009
Legal assignment
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
3 February 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts, non vesting…
21 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Fixed and floating charge over all assets created by a deed
Delivered: 3 April 2003
Status: Satisfied on 2 November 2009
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 1996
Debenture
Delivered: 1 June 1996
Status: Satisfied on 18 June 2005
Persons entitled: Butler Service Group, Inc
Description: Fixed and floating charges over the undertaking and all…
29 April 1996
Debenture
Delivered: 29 April 1996
Status: Satisfied on 7 June 2003
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1993
Mortgage debenture
Delivered: 20 August 1993
Status: Satisfied on 13 June 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1992
Debenture
Delivered: 17 March 1992
Status: Satisfied on 15 February 1994
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M402C for full details. Fixed and…
30 January 1987
Security agreement
Delivered: 11 February 1987
Status: Satisfied on 29 February 1992
Persons entitled: Citicorp Industrial Credit Inc.
Description: Charge over all of the company's rights title & interest in…

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