BUTLERS INVESTMENTS LIMITED
STANSTED

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Company number 04738510
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address BUTLERS INVESTMENT LIMITED 7 STATION ROAD, STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 120 . The most likely internet sites of BUTLERS INVESTMENTS LIMITED are www.butlersinvestments.co.uk, and www.butlers-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butlers Investments Limited is a Private Limited Company. The company registration number is 04738510. Butlers Investments Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Butlers Investments Limited is Butlers Investment Limited 7 Station Road Stansted Mountfitchet Stansted Essex Cm24 8be. . KADIR, Abdul is a Secretary of the company. KADIR, Abdul is a Director of the company. Secretary CHOWDHURY, Mohammad Karimul Huq has been resigned. Secretary RAHMAN, Shamimur has been resigned. Director KADIR, Abdul has been resigned. Director RAHMAN, Shamimur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KADIR, Abdul
Appointed Date: 01 April 2004

Director
KADIR, Abdul
Appointed Date: 08 May 2015
56 years old

Resigned Directors

Secretary
CHOWDHURY, Mohammad Karimul Huq
Resigned: 21 May 2003
Appointed Date: 17 April 2003

Secretary
RAHMAN, Shamimur
Resigned: 12 April 2004
Appointed Date: 21 May 2003

Director
KADIR, Abdul
Resigned: 12 April 2004
Appointed Date: 17 April 2003
56 years old

Director
RAHMAN, Shamimur
Resigned: 08 May 2015
Appointed Date: 01 April 2004
56 years old

Persons With Significant Control

Mr Abdul Kadir
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BUTLERS INVESTMENTS LIMITED Events

05 May 2017
Confirmation statement made on 17 April 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 120

11 Jul 2015
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Registration of charge 047385100003, created on 8 June 2015
...
... and 49 more events
04 May 2004
Secretary resigned
04 May 2004
New director appointed
01 Jul 2003
New secretary appointed
01 Jul 2003
Secretary resigned
17 Apr 2003
Incorporation

BUTLERS INVESTMENTS LIMITED Charges

8 June 2015
Charge code 0473 8510 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 July 2005
Legal mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 station road stanstead essex. With the benefit of all…
19 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…