This company is commonly known as Terance Butler Limited. The company was founded 31 years ago and was given the registration number 02741408. The firm's registered office is in AYLESFORD. You can find them at The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TERANCE BUTLER LIMITED |
|---|---|---|
| Company Number | : | 02741408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 1992 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Court Lodge Park, Lower Road, West Farleigh, United Kingdom, ME15 0PD | Director | 20 August 1992 | Active |
| Fox Pitt House, Shingle Barn Lane, West Farleigh, United Kingdom, ME15 0PN | Director | 30 November 2020 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 13 October 2021 | Active |
| Court Lodge Park, Lower Road, West Farleigh, Maidstone, England, ME15 0PD | Director | 30 November 2020 | Active |
| Shiraz 91, Kingswood Road, Kits Coty, Aylesford, ME20 7EL | Director | 31 January 2010 | Active |
| The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX | Director | 30 November 2020 | Active |
| 4, Charlecote Road, Great Notley, Braintree, CM77 7YQ | Director | 19 February 2007 | Active |
| 9 Smallhythe Close, Bearsted, Maidstone, ME15 8JJ | Secretary | 01 November 2000 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 20 August 1992 | Active |
| Shiraz, 91 Kingswood Road Kits Coty, Aylesford, ME20 7EL | Secretary | 19 June 2009 | Active |
| 4 Sarsen Heights, Walderslade, Chatham, ME5 9HW | Secretary | 20 August 1992 | Active |
| The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, United Kingdom, ME20 7DX | Secretary | 20 June 2009 | Active |
| 4, Charlecote Road, Great Notley, Braintree, CM77 7YQ | Secretary | 13 May 2009 | Active |
| 32 Leonard Avenue, Otford, Sevenoaks, TN14 5RB | Secretary | 30 October 1996 | Active |
| C/O 8 Baker Street, London, W1M 1DH | Corporate Secretary | 01 November 1994 | Active |
| Coleshall Farmhouse, Sheppey Way Iwade, Sittingbourne, ME9 8QY | Director | 20 August 1992 | Active |
| 9 Smallhythe Close, Bearsted, Maidstone, ME15 8JJ | Director | 05 April 2002 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 20 August 1992 | Active |
| Shiraz, 91 Kingswood Road Kits Coty, Aylesford, ME20 7EL | Director | 05 April 2002 | Active |
| Residencial Albatros Atico 3a, Urbanisacion Golf Rio Real, Malaga 2900 600, Spain, | Director | 24 September 2004 | Active |
| Upton Manor, East Knoyle, Warminster, SP3 6BW | Director | 30 October 1996 | Active |
| 32 Leonard Avenue, Otford, Sevenoaks, TN14 5RB | Director | 30 October 1996 | Active |
| 259, Lower Higham Road, Gravesend, DA12 2NP | Director | 06 April 2008 | Active |
| Pheonix House, 156 Castle Street, Porchester, PO16 9QH | Director | 02 January 2004 | Active |
| Terance Butler Holdings Limited | ||
| Notified on | : | 21 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Terance Butler Limited, The Cabins, Aylesford, United Kingdom, ME20 7DX |
| Nature of control | : |
|
| Mr John Michael Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4 Charlecote Road, Great Notley, Braintree, England, CM77 7YQ |
| Nature of control | : |
|
| Mr Jason Robert Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Court Lodge Park, Lower Road, Maidstone, England, ME15 0PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Incorporation | Memorandum articles. | Download |
| 2024-01-20 | Resolution | Resolution. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-12-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Change of constitution | Statement of companys objects. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Incorporation | Memorandum articles. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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