CANADIAN & BUTLER LIMITED
LONDON


Company number 03935321
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 76 NEW BOND STREET, LONDON, LONDON
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 23 March 2016; Appointment of Mrs Samantha Clark as a director on 16 December 2016. The most likely internet sites of CANADIAN & BUTLER LIMITED are www.canadianbutler.co.uk, and www.canadian-butler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Canadian Butler Limited is a Private Limited Company. The company registration number is 03935321. Canadian Butler Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Canadian Butler Limited is 76 New Bond Street London London. The company`s financial liabilities are £30.21k. It is £0k against last year. The cash in hand is £0.65k. It is £0k against last year. And the total assets are £0.74k, which is £0k against last year. CLARK, Samantha is a Secretary of the company. TIPTAFT, Emma is a Secretary of the company. CLARK, Samantha is a Director of the company. MILES, John Paul is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


canadian & butler Key Finiance

LIABILITIES £30.21k
CASH £0.65k
TOTAL ASSETS £0.74k
All Financial Figures

Current Directors

Secretary
CLARK, Samantha
Appointed Date: 28 February 2000
Secretary
TIPTAFT, Emma
Appointed Date: 15 July 2009
Director
CLARK, Samantha
Appointed Date: 16 December 2016
57 years old
Director
MILES, John Paul
Appointed Date: 28 February 2000
72 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Canadian & Portland Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANADIAN & BUTLER LIMITED Events

11 May 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 23 March 2016
19 Dec 2016
Appointment of Mrs Samantha Clark as a director on 16 December 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 23 March 2015
...
... and 46 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
28 Feb 2000
Incorporation

CANADIAN & BUTLER LIMITED Charges

6 January 2006
Legal charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Multi-storey car park, offices and shops at blagdon road…

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