ROBINSON BUTLER (HOLDINGS) LIMITED
BELFAST


Company number NI059603
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 41 BOUCHER ROAD, BELFAST, BT12 6HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Director's details changed for Mr Brian Arthur Smith on 1 June 2016. The most likely internet sites of ROBINSON BUTLER (HOLDINGS) LIMITED are www.robinsonbutlerholdings.co.uk, and www.robinson-butler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Robinson Butler Holdings Limited is a Private Limited Company. The company registration number is NI059603. Robinson Butler Holdings Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Robinson Butler Holdings Limited is 41 Boucher Road Belfast Bt12 6hr. . WILKINSON, Andrew James is a Secretary of the company. CARTMILL, Alan Thomas is a Director of the company. KERR, Ian David Victor is a Director of the company. SMITH, Brian Arthur is a Director of the company. WATERWORTH, Trevor is a Director of the company. WILKINSON, Andrew James is a Director of the company. Secretary RICHARDSON, Lisa Jayne has been resigned. Director MCCLOY, David Michael has been resigned. Director RICHARDSON, Lisa Jayne has been resigned. Director THOMPSON, Jason Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINSON, Andrew James
Appointed Date: 12 June 2006

Director
CARTMILL, Alan Thomas
Appointed Date: 12 June 2006
75 years old

Director
KERR, Ian David Victor
Appointed Date: 31 March 2009
63 years old

Director
SMITH, Brian Arthur
Appointed Date: 12 June 2006
64 years old

Director
WATERWORTH, Trevor
Appointed Date: 12 June 2006
71 years old

Director
WILKINSON, Andrew James
Appointed Date: 12 June 2006
67 years old

Resigned Directors

Secretary
RICHARDSON, Lisa Jayne
Resigned: 12 June 2006
Appointed Date: 06 June 2006

Director
MCCLOY, David Michael
Resigned: 31 March 2009
Appointed Date: 12 June 2006
52 years old

Director
RICHARDSON, Lisa Jayne
Resigned: 12 June 2006
Appointed Date: 06 June 2006
47 years old

Director
THOMPSON, Jason Mark
Resigned: 12 June 2006
Appointed Date: 06 June 2006
58 years old

ROBINSON BUTLER (HOLDINGS) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

13 Jun 2016
Director's details changed for Mr Brian Arthur Smith on 1 June 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000

...
... and 32 more events
17 Jul 2006
Change of dirs/sec
17 Jul 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

11 Jul 2006
Change in sit reg add
21 Jun 2006
Pars re mortage
06 Jun 2006
Incorporation

ROBINSON BUTLER (HOLDINGS) LIMITED Charges

13 May 2009
Mortgage or charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies assignment of life policy. Name of life assured:…
12 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Security. 3. (1) the company (to the intent that the…