About

Registered Number: 03710636
Date of Incorporation: 10/02/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 28 Paget Road, Penarth, CF64 1DS,

 

Bute Group (Holdings) Ltd was registered on 10 February 1999 with its registered office in Penarth, it's status at Companies House is "Active". We don't know the number of employees at Bute Group (Holdings) Ltd. The current directors of the company are Gulley, Mark Bernard, Addicott, Gillian Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULLEY, Mark Bernard 27 April 2011 - 1
ADDICOTT, Gillian Elizabeth 27 April 2011 24 October 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 12 January 2020
AAMD - Amended Accounts 08 January 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 14 October 2018
RP04AP01 - N/A 17 November 2017
CS01 - N/A 04 November 2017
TM02 - Termination of appointment of secretary 04 November 2017
TM01 - Termination of appointment of director 04 November 2017
AD01 - Change of registered office address 08 August 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 14 November 2014
MR04 - N/A 11 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 30 September 2013
CH03 - Change of particulars for secretary 30 September 2013
AD01 - Change of registered office address 30 September 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 February 2013
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 20 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 August 2012
AD01 - Change of registered office address 20 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 24 March 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 27 October 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 01 February 2007
395 - Particulars of a mortgage or charge 08 December 2006
363s - Annual Return 27 February 2006
395 - Particulars of a mortgage or charge 03 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 29 December 2004
395 - Particulars of a mortgage or charge 09 September 2004
363s - Annual Return 24 February 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2004
395 - Particulars of a mortgage or charge 22 November 2003
395 - Particulars of a mortgage or charge 22 November 2003
395 - Particulars of a mortgage or charge 22 November 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 12 April 2003
395 - Particulars of a mortgage or charge 21 November 2002
AA - Annual Accounts 05 November 2002
395 - Particulars of a mortgage or charge 31 August 2002
363s - Annual Return 28 February 2002
AA - Annual Accounts 24 January 2002
363a - Annual Return 05 March 2001
395 - Particulars of a mortgage or charge 23 February 2001
AA - Annual Accounts 20 February 2001
SA - Shares agreement 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2001
395 - Particulars of a mortgage or charge 23 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2000
395 - Particulars of a mortgage or charge 28 July 2000
RESOLUTIONS - N/A 10 March 2000
RESOLUTIONS - N/A 10 March 2000
RESOLUTIONS - N/A 10 March 2000
363a - Annual Return 10 March 2000
SA - Shares agreement 30 April 1999
88(2)P - N/A 30 April 1999
225 - Change of Accounting Reference Date 15 March 1999
353 - Register of members 05 March 1999
288b - Notice of resignation of directors or secretaries 11 February 1999
NEWINC - New incorporation documents 10 February 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 December 2006 Fully Satisfied

N/A

Legal charge 29 November 2005 Fully Satisfied

N/A

Legal charge 02 September 2004 Fully Satisfied

N/A

Legal charge 12 November 2003 Fully Satisfied

N/A

Legal charge 12 November 2003 Fully Satisfied

N/A

Debenture 12 November 2003 Fully Satisfied

N/A

Legal charge 06 November 2002 Fully Satisfied

N/A

Mortgage 23 August 2002 Fully Satisfied

N/A

Legal charge 06 February 2001 Fully Satisfied

N/A

Legal charge 08 December 2000 Fully Satisfied

N/A

Guarantee & debenture 20 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.