EASTER INVESTMENTS (BUTTERFIELD) LIMITED
LONDON

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Company number 05650928
Status In Administration
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Administrator's progress report to 20 August 2016; Administrator's progress report to 20 February 2016; Administrator's progress report to 20 August 2015. The most likely internet sites of EASTER INVESTMENTS (BUTTERFIELD) LIMITED are www.easterinvestmentsbutterfield.co.uk, and www.easter-investments-butterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Easter Investments Butterfield Limited is a Private Limited Company. The company registration number is 05650928. Easter Investments Butterfield Limited has been working since 12 December 2005. The present status of the company is In Administration. The registered address of Easter Investments Butterfield Limited is 55 Baker Street London W1u 7eu. . LENTHALL, Nicola Louise is a Secretary of the company. POPE, Nigel Howard is a Director of the company. TAYLOR, Peter is a Director of the company. Secretary CORNER, Stephen Donald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORSTER, Michael Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LENTHALL, Nicola Louise
Appointed Date: 18 February 2011
Director
POPE, Nigel Howard
Appointed Date: 28 June 2011
61 years old
Director
TAYLOR, Peter
Appointed Date: 12 December 2005
79 years old

Resigned Directors

Secretary
CORNER, Stephen Donald
Resigned: 18 February 2011
Appointed Date: 12 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
FORSTER, Michael Alexander
Resigned: 19 March 2012
Appointed Date: 12 December 2005
66 years old

EASTER INVESTMENTS (BUTTERFIELD) LIMITED Events

28 Sep 2016
Administrator's progress report to 20 August 2016
01 Apr 2016
Administrator's progress report to 20 February 2016
22 Jan 2016
Administrator's progress report to 20 August 2015
21 Oct 2015
Notice of extension of period of Administration
11 Mar 2015
Administrator's progress report to 20 February 2015
...
... and 42 more events
03 Mar 2006
Particulars of mortgage/charge
22 Dec 2005
Accounting reference date extended from 31/12/06 to 31/03/07
22 Dec 2005
Ad 14/12/05--------- £ si 99@1=99 £ ic 1/100
12 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

EASTER INVESTMENTS (BUTTERFIELD) LIMITED Charges

29 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
25 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h property k/a plot 200, butterfield park, hitchin…
25 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as land on the north west side of…
14 March 2006
Charge over construction contract and professional appointments
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in the construction contract…
28 February 2006
Legal charge
Delivered: 20 March 2006
Status: Satisfied on 29 March 2008
Persons entitled: Dunbar Bank PLC
Description: The l/h land known as the park centre and office village…
28 February 2006
Floating charge
Delivered: 20 March 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
28 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 29 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H the park centre and office village butterfield park…
28 February 2006
Debenture
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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