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- TERANCE BUTLER HOLDINGS LIMITED
TERANCE BUTLER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TERANCE BUTLER HOLDINGS LIMITED
COMPANY NUMBER
03765701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/05/1999
(25 years and 6 months old)
WEBSITE
www.tbholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/06/1999
04/12/2008
PELICAN RESOURCES LIMITED
View all previous names
Previous Names
24/06/1999 04/12/2008 PELICAN RESOURCES LIMITED
06/05/1999 24/06/1999 BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED
KENT
ME20 7DX
Telephone: 01622812285
TPS: Yes
The Cabins, Aylesford Lakes
78A Rochester Road
Aylesford
Kent ME20 7DX
ME20 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TERANCE BUTLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BALTIC WHARF (MAIDSTONE) LIMITED | Active - Accounts Filed | View Report |
TBH (KENT) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERANCE BUTLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERANCE BUTLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERANCE BUTLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/09/1999 - Present (25 years and 2 months) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 11 |
View Report |
Director: 19/02/2007 - Present (17 years and 9 months) Secretary: 13/05/2009 - Present (15 years and 6 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 25 Past: 11 |
View Report |
31/01/2010 - Present (14 years and 10 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 9 |
View Report |
30/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
30/11/2020 - Present (4years) Born in May 2001 (age: 23) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: Clifford Frank Thurlow (913036356) has left the board |
Date: 11/03/2022 | Event: Lakis Pavlou (927708997) has left the board |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Board Member Maxwell Edward Butler (923861656) Appointed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 09/05/2017 | Event: William Edward Fraser Whyte (900720559) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 08/04/2016 | Event: Change in Reg. Office |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 25/12/2015 | Event: New Board Member Clifford Frank Thurlow (913036356) Appointed |
Date: 13/11/2015 | Event: Robert David Merrick (914088081) has left the board |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Riley Joseph Butler (923860480) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Butler (927707639) Appointed |
Date: 19/01/1970 | Event: New Board Member Lakis Pavlou (927708997) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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