BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FY

Company number 01499098
Status Active
Incorporation Date 29 May 1980
Company Type Public Limited Company
Address UNIT 1 LAVENHAM BUSINESS PARK, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 140,001 . The most likely internet sites of BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY are www.butterflyholdingspubliclimited.co.uk, and www.butterfly-holdings-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.6 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Butterfly Holdings Public Limited Company is a Public Limited Company. The company registration number is 01499098. Butterfly Holdings Public Limited Company has been working since 29 May 1980. The present status of the company is Active. The registered address of Butterfly Holdings Public Limited Company is Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire Po15 7fy. . TUPPER, Paul Barry is a Secretary of the company. BARKER, John Andrew Grahame is a Director of the company. TUPPER, Paul Barry is a Director of the company. Secretary RODGERS, Michael has been resigned. Secretary WEBB, Philip Ernest has been resigned. Director DOBSON, Peter Matthew has been resigned. Director WEBB, Philip Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUPPER, Paul Barry
Appointed Date: 30 April 2007

Director

Director
TUPPER, Paul Barry
Appointed Date: 13 August 2007
60 years old

Resigned Directors

Secretary
RODGERS, Michael
Resigned: 30 April 2007
Appointed Date: 30 November 2005

Secretary
WEBB, Philip Ernest
Resigned: 30 November 2005

Director
DOBSON, Peter Matthew
Resigned: 13 August 2007
Appointed Date: 01 February 2000
61 years old

Director
WEBB, Philip Ernest
Resigned: 30 November 2005
82 years old

Persons With Significant Control

Barker Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 140,001

01 Jul 2015
Group of companies' accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 140,001

...
... and 112 more events
16 May 1988
Accounting reference date shortened from 31/03 to 30/09

28 Apr 1988
Return made up to 31/12/87; full list of members

29 Feb 1988
Accounts made up to 30 September 1986

31 Jan 1987
Return made up to 16/10/86; full list of members

29 May 1980
Incorporation

BUTTERFLY HOLDINGS PUBLIC LIMITED COMPANY Charges

3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Satisfied on 19 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 November 1989
Legal charge
Delivered: 22 November 1989
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that f/h land together with the buildings erected…
16 November 1989
Legal charge
Delivered: 22 November 1989
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land and building known as 69 crambourne road liverpool…
16 November 1989
Legal charge
Delivered: 22 November 1989
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: All the freehold land and buildings known as 89 esmond…
13 November 1989
Legal charge
Delivered: 18 November 1989
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the building erected thereon k/a 92…
13 November 1989
Legal charge
Delivered: 18 November 1989
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the premises erected thereon k/a 59…
13 November 1989
Legal charge
Delivered: 18 November 1989
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon k/a 67…
6 June 1988
Debenture
Delivered: 14 June 1988
Status: Satisfied on 19 September 1997
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…