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