H. Butterfield Limited

00317566

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SELBOURNE RD.,, BEDS, LU4 8QF

Incorporated 17/08/1936

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Peter John Worboys

director · Since 31/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon Anthony Worboys

director · Since 31/05/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

H. Butterfield Trustee Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Selbourne Road, Luton, Bedfordshire, LU4 8QF

Reg: 14616052 · Companies House · Private Company Limited By Shares

Notified 14/03/2023

Former PSCs

Mr Peter John Worboys

Ceased 14/03/2023

Mr Simon Anthony Worboys

Ceased 14/03/2023

Charges1 outstanding

Charge

outstanding

PETER JOHN WORBOYS AS SECURITY TRUSTEE

Created 14/03/2023Registered 31/03/2023

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 15/08/1988Registered 19/08/1988Satisfied 30/06/2018

charge

satisfied

MIDLAND BANK PLC

Created 14/04/1972Registered 05/05/1972Satisfied 23/10/1993

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1972Registered 03/02/1972Satisfied 23/10/1993