TERANCE BUTLER HOLDINGS LIMITED
AYLESFORD PELICAN RESOURCES LIMITED BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7DX

Company number 03765701
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 120,124 . The most likely internet sites of TERANCE BUTLER HOLDINGS LIMITED are www.terancebutlerholdings.co.uk, and www.terance-butler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.4 miles; to Rochester Rail Station is 5.6 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Terance Butler Holdings Limited is a Private Limited Company. The company registration number is 03765701. Terance Butler Holdings Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Terance Butler Holdings Limited is The Cabins Aylesford Lakes 78a Rochester Road Aylesford Kent United Kingdom Me20 7dx. . REES, John Michael is a Secretary of the company. BUTLER, Jason Robert is a Director of the company. GRAHAM, Paul is a Director of the company. REES, John Michael is a Director of the company. THURLOW, Clifford Frank is a Director of the company. WHYTE, William Edward Fraser is a Director of the company. Secretary CHENERY, Rebecca Celia has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director CHENERY, Rebecca Celia has been resigned. Director MERRICK, Robert David has been resigned. Director MERRICK, Robert David has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REES, John Michael
Appointed Date: 13 May 2009
Director
BUTLER, Jason Robert
Appointed Date: 05 September 1999
59 years old
Director
GRAHAM, Paul
Appointed Date: 31 January 2010
59 years old
Director
REES, John Michael
Appointed Date: 19 February 2007
58 years old
Director
THURLOW, Clifford Frank
Appointed Date: 23 December 2015
78 years old
Director
WHYTE, William Edward Fraser
Appointed Date: 09 February 2010
73 years old

Resigned Directors

Secretary
CHENERY, Rebecca Celia
Resigned: 13 May 2009
Appointed Date: 01 November 2002
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 06 May 1999
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2003
Appointed Date: 04 August 2000
Director
CHENERY, Rebecca Celia
Resigned: 13 May 2009
Appointed Date: 01 November 2002
55 years old
Director
MERRICK, Robert David
Resigned: 19 November 2014
Appointed Date: 13 May 2009
90 years old
Director
MERRICK, Robert David
Resigned: 29 March 2001
Appointed Date: 09 June 1999
90 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 09 June 1999
Appointed Date: 06 May 1999

TERANCE BUTLER HOLDINGS LIMITED Events

05 Jan 2017
Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 120,124
17 May 2016
Director's details changed for Clifford Frank Thurlow on 17 May 2016
06 Apr 2016
Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 6 April 2016
...
... and 71 more events
10 Aug 1999
£ nc 100/150000 09/06/99
10 Aug 1999
New director appointed
10 Aug 1999
Director resigned
23 Jun 1999
Company name changed blakedew one hundred and sixty o ne LIMITED\certificate issued on 24/06/99
06 May 1999
Incorporation

TERANCE BUTLER HOLDINGS LIMITED Charges

6 November 2002
Debenture
Delivered: 11 November 2002
Status: Satisfied on 17 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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