BUTLERS BANANAS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 07322099
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, LONDON, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BUTLERS BANANAS LIMITED are www.butlersbananas.co.uk, and www.butlers-bananas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Butlers Bananas Limited is a Private Limited Company. The company registration number is 07322099. Butlers Bananas Limited has been working since 21 July 2010. The present status of the company is Active. The registered address of Butlers Bananas Limited is Sterling House Fulbourne Road London London E17 4ee. . BUTLER, Robert James is a Director of the company. GRAMMATICA, Roberto Domenico Luigi is a Director of the company. Director BUTLER, James Albert has been resigned. Director BUTLER, James Albert has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
BUTLER, Robert James
Appointed Date: 21 July 2010
64 years old

Director
GRAMMATICA, Roberto Domenico Luigi
Appointed Date: 01 October 2012
39 years old

Resigned Directors

Director
BUTLER, James Albert
Resigned: 03 March 2016
Appointed Date: 22 January 2013
76 years old

Director
BUTLER, James Albert
Resigned: 31 October 2012
Appointed Date: 21 July 2010
76 years old

Persons With Significant Control

Mr Robert James Butler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roberto Domenico Luigi Grammatica
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTLERS BANANAS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
23 Jun 2016
Satisfaction of charge 1 in full
04 Mar 2016
Termination of appointment of James Albert Butler as a director on 3 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
26 Jul 2011
Annual return made up to 21 July 2011 with full list of shareholders
01 Jul 2011
Total exemption small company accounts made up to 31 March 2011
15 Feb 2011
Particulars of a mortgage or charge / charge no: 1
23 Jul 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
21 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUTLERS BANANAS LIMITED Charges

10 February 2011
Debenture
Delivered: 15 February 2011
Status: Satisfied on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…