About

Registered Number: 04400397
Date of Incorporation: 21/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire, AL9 6JF

 

Established in 2002, Butlers Mead Developments Ltd are based in Hatfield, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Marcus 03 June 2002 06 January 2006 1
Secretary Name Appointed Resigned Total Appointments
HORNER, Neal William 20 January 2012 - 1
KYRIACOU, Jane, Dr 01 January 2012 20 January 2012 1

Filing History

Document Type Date
CS01 - N/A 22 March 2020
AA - Annual Accounts 30 September 2019
MR04 - N/A 15 August 2019
MR04 - N/A 15 August 2019
MR04 - N/A 15 August 2019
MR04 - N/A 15 August 2019
MR01 - N/A 14 August 2019
MR01 - N/A 12 August 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 March 2015
MR01 - N/A 03 March 2015
MR01 - N/A 03 March 2015
MR01 - N/A 03 March 2015
MR01 - N/A 03 March 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 01 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 March 2013
AD04 - Change of location of company records to the registered office 21 March 2013
AA01 - Change of accounting reference date 28 August 2012
AA - Annual Accounts 04 July 2012
MG01 - Particulars of a mortgage or charge 08 June 2012
MG01 - Particulars of a mortgage or charge 13 April 2012
AR01 - Annual Return 26 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 March 2012
AP03 - Appointment of secretary 20 January 2012
TM02 - Termination of appointment of secretary 20 January 2012
AP03 - Appointment of secretary 18 January 2012
TM02 - Termination of appointment of secretary 18 January 2012
AD01 - Change of registered office address 04 January 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 05 April 2009
AA - Annual Accounts 10 March 2009
AA - Annual Accounts 29 April 2008
363a - Annual Return 07 April 2008
363a - Annual Return 22 March 2007
225 - Change of Accounting Reference Date 05 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 24 March 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
288a - Notice of appointment of directors or secretaries 20 January 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 10 April 2003
288b - Notice of resignation of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
NEWINC - New incorporation documents 21 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2019 Outstanding

N/A

A registered charge 12 August 2019 Outstanding

N/A

A registered charge 25 February 2015 Fully Satisfied

N/A

A registered charge 25 February 2015 Fully Satisfied

N/A

A registered charge 25 February 2015 Fully Satisfied

N/A

A registered charge 25 February 2015 Fully Satisfied

N/A

Legal charge 06 June 2012 Fully Satisfied

N/A

Guarantee & debenture 26 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.