H. BUTTERFIELD LIMITED
SELBOURNE RD.,, LUTON,, BEDS LU4 8QF- Active
- Private Limited Company
- Company No. 00317566
- Last Updated: 01 Mar 2024
Company Profile
H. BUTTERFIELD LIMITED was incorporated on Monday, August 17, 1936 as a Private Limited Company with registered address in BEDS. H. BUTTERFIELD LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 88 years 2 months and 17 days.
| Name | H. BUTTERFIELD LIMITED |
|---|---|
| Company number | 00317566 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1936 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SELBOURNE RD., LUTON, BEDS LU4 8QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H. Butterfield Trustee Limited Luton, LU4 8QF |
Dates: Tuesday, March 14, 2023 - present
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
|
| Mr Simon Anthony Worboys Nationality: British |
Dates: Friday, May 26, 2017 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter John Worboys Nationality: British |
Dates: Friday, May 26, 2017 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| H. BUTTERFIELD LIMITED | 17 Aug 1936 |