Active
Company Information for BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
|
Company Registration Number
00715749
Private Limited Company
Active |
Company Name | |
---|---|
BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED | |
Legal Registered Office | |
143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in SE1 | |
Company Number | 00715749 | |
---|---|---|
Company ID Number | 00715749 | |
Date formed | 1962-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 19:59:11 |
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Officer | Role | Date Appointed |
---|---|---|
NILESH NAGAR |
||
STEWART MARK BROWN |
||
GRAHAM HOWARD CUTHBERT |
||
FRANK ALEXANDER KOLASKY |
||
NILESH NAGAR |
||
ANDREW DAVID SYMONDS |
||
DAREN SCOTT WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON RICHARD LEECH |
Director | ||
ROBIN DAVID SYMONDS |
Director | ||
GRAHAM JOHN LANCASTER |
Company Secretary | ||
JOHN GRAHAM STAPLES |
Director | ||
ANDREW DAVID SYMONDS |
Director | ||
ROGER TOBY LUDLOW |
Director | ||
PETER RUSSELL PENNINGTON LEGH |
Director | ||
ADRIAN JAMES BUSSELL |
Director | ||
MICHAEL SYDNEY CHESTERTON |
Director | ||
DAVID STUART MCGREGOR |
Director | ||
DAVID WILLIAM PRICE |
Director | ||
ROBERT PATRICK MCCARTHY BEAMISH |
Director | ||
GRAHAM ERNEST HAMBLY |
Director | ||
JEFFREY RONALD KENNEDY |
Director | ||
GARFIELD PERCY MURRAY |
Director | ||
HEATHER JANET HARRISON |
Company Secretary | ||
DEREK HOWARD PALMER |
Director | ||
MARCO INZANI |
Director | ||
JEREMY MARK TRESHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUTCHER ROBINSON & STAPLES MARINE LIMITED | Director | 2002-08-28 | CURRENT | 1989-05-18 | Active | |
BRS MARINE LIMITED | Director | 2002-02-07 | CURRENT | 1994-01-21 | Active | |
BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED | Director | 2001-07-13 | CURRENT | 2001-06-18 | Active | |
CHAPTER GROUP PROPERTIES LIMITED | Director | 2000-09-26 | CURRENT | 1982-03-02 | Liquidation | |
COLLEGIATE HOUSE LIMITED | Director | 1995-07-04 | CURRENT | 1992-07-01 | Active | |
BUTCHER, ROBINSON & STAPLES LIMITED | Director | 1995-02-09 | CURRENT | 1976-02-10 | Active | |
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED | Director | 1992-03-25 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
BUTCHER ROBINSON & STAPLES GROUP LIMITED | Director | 1991-03-25 | CURRENT | 1983-11-03 | Active | |
CHAPTER GROUP LIMITED | Director | 1991-03-25 | CURRENT | 1979-06-14 | Liquidation | |
BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED | Director | 2002-03-31 | CURRENT | 2001-06-18 | Active | |
BRS MARINE LIMITED | Director | 2002-02-07 | CURRENT | 1994-01-21 | Active | |
BUTCHER ROBINSON & STAPLES GROUP LIMITED | Director | 1994-12-01 | CURRENT | 1983-11-03 | Active | |
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED | Director | 1992-03-25 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED | Director | 2002-12-23 | CURRENT | 2001-06-18 | Active | |
BUTCHER ROBINSON & STAPLES GROUP LIMITED | Director | 1992-08-25 | CURRENT | 1983-11-03 | Active | |
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED | Director | 1992-03-25 | CURRENT | 1979-05-24 | Active - Proposal to Strike off | |
RXLIVE LIMITED | Director | 2016-03-01 | CURRENT | 2014-07-17 | Active | |
10 VICARAGE ROAD (ME2) RTM COMPANY LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
BUTCHER ROBINSON & STAPLES MARINE LIMITED | Director | 2011-06-30 | CURRENT | 1989-05-18 | Active | |
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED | Director | 2009-10-01 | CURRENT | 1979-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ADAM LEECH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEECH | |
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD CUTHBERT | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD CUTHBERT | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR ADAM LEECH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ALEXANDER KOLASKY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Stewart Mark Brown on 2018-10-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NILESH NAGAR on 2018-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON RICHARD LEECH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 7500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID SYMONDS | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jon Richard Leech on 2015-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM Collegiate House 9 st.Thomas Street London SE1 9RY | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 7500000 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LANCASTER | |
AP03 | SECRETARY APPOINTED NILESH NAGAR | |
AP01 | DIRECTOR APPOINTED NILESH NAGAR | |
AR01 | 25/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID SYMONDS | |
AP01 | DIRECTOR APPOINTED DAREN SCOTT WOOD | |
AP01 | DIRECTOR APPOINTED JON RICHARD LEECH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ALEXANDER KOLASKY / 25/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 30/04/03 | |
ELRES | S366A DISP HOLDING AGM 30/04/03 | |
363a | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000000/10000000 12/ | |
123 | NC INC ALREADY ADJUSTED 12/02/03 | |
88(2)R | AD 12/02/03--------- £ SI 2500000@1=2500000 £ IC 5000000/7500000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION (MADE IN ADDITION TO AND MODIFYING THE SECURITY AND TRUST DEED DATED 3RD AUGUST 1989 (THE "PRINCIPAL DEED") AS MODIFIED BY A DEED OF VARIATION DATED 4TH OCTOBER 1993) THE DEEDS BEING MADE PURSUANT TO THE LLOYD'S BROKERS BYELAW (NO. 5 OF | Outstanding | LLOYD'S (A STATUTORY CORPORATION)AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEINGOF THE COMPANY IN RESPECT OF THE INSURANCE TRANSACTIONS | |
DEED OF VARIATION | Outstanding | LLOYD'S | |
SECURITY AND TRUST DEED | Satisfied | LLOYDS BANK PLC | |
TRUST DEED | PART of the property or undertaking has been released from charge | THE CORPORATION OF LLOYD'S. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |