BUTLER & BUTLER (HOLDINGS) LTD
TORQUAY BUTLER & HARE (HOLDINGS) LIMITED

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Company number 07711567
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Ashley Daniel Butler on 24 January 2017; Director's details changed for Mr Ashley Daniel Butler on 24 January 2017; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of BUTLER & BUTLER (HOLDINGS) LTD are www.butlerbutlerholdings.co.uk, and www.butler-butler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Butler Butler Holdings Ltd is a Private Limited Company. The company registration number is 07711567. Butler Butler Holdings Ltd has been working since 20 July 2011. The present status of the company is Active. The registered address of Butler Butler Holdings Ltd is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. . BUTLER, Ashley Daniel is a Director of the company. Director HARE, Georgina Frances has been resigned. Director MURRAY, Andrew Stuart Bruce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BUTLER, Ashley Daniel
Appointed Date: 20 July 2011
48 years old

Resigned Directors

Director
HARE, Georgina Frances
Resigned: 23 December 2015
Appointed Date: 20 July 2011
46 years old
Director
MURRAY, Andrew Stuart Bruce
Resigned: 13 July 2015
Appointed Date: 17 August 2011
44 years old

Persons With Significant Control

Mr Ashley Daniel Butler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BUTLER & BUTLER (HOLDINGS) LTD Events

24 Jan 2017
Director's details changed for Mr Ashley Daniel Butler on 24 January 2017
24 Jan 2017
Director's details changed for Mr Ashley Daniel Butler on 24 January 2017
23 Nov 2016
Confirmation statement made on 20 July 2016 with updates
01 Oct 2016
Company name changed butler & hare (holdings) LIMITED\certificate issued on 01/10/16
  • RES15 ‐ Change company name resolution on 2016-09-12
01 Oct 2016
Change of name notice
...
... and 18 more events
24 Aug 2012
Previous accounting period shortened from 31 July 2012 to 31 December 2011
08 Sep 2011
Appointment of Mr Andrew Murray as a director
02 Sep 2011
Statement of capital following an allotment of shares on 20 July 2011
  • GBP 200
24 Aug 2011
Change of share class name or designation
20 Jul 2011
Incorporation

BUTLER & BUTLER (HOLDINGS) LTD Charges

22 December 2015
Charge code 0771 1567 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Ocean Yacht Company Limited
Description: Creekside boatyard, old mill, dartmouth, devon (title…
22 December 2015
Charge code 0771 1567 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Ocean Yacht Company Limited
Description: Penpol boatyard, trolver croft, feock, cornwall (title…
22 December 2015
Charge code 0771 1567 0001
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Paul Keith Moxon
Description: Penpol boatyard, trolver croft, feock, truro, cornwall, TR3…

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