L.R.Butlin Limited

Company Name	L.R.Butlin Limited
Directors	Ian Howard Lester and Mark Lester
Company Status	Active
Company Number	00428322
Category	Private Limited Company
Incorporation Date	24 January 1947(77 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Ian Howard Lester
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 June 1995(48 years, 5 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mr Mark Lester
Date of Birth	May 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	03 October 1998(51 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	26 Wentworth Avenue Finchley London N3 1YL

Secretary Name	Mrs Simone Miriam Lester
Status	Current
Appointed	27 June 2014(67 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	2 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mr Maurice Norman Lester
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(45 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 1995)
Role	Company Director
Correspondence Address	22 South Square London Nw11

Secretary Name	Mrs Carole Ann Lester
Nationality	British
Status	Resigned
Appointed	11 June 1992(45 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	22 South Square Hampstead Garden Suburb London NW11 1AJ

Secretary Name	Maurice Norman Lester
Nationality	British
Status	Resigned
Appointed	01 March 1998(51 years, 1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 21 June 2014)
Role	Company Director
Correspondence Address	No 4 Chatham Close London NW11 6HE

Location

Registered Address	17 Highpoint Eversleigh Road New Barnet Herts EN5 1LS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.8k at £1	Mark G. Lester 75.00% Ordinary
3.3k at £1	Ian Howard Lester 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,038,874
Cash	£277,420
Current Liabilities	£73,008

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

23 November 1973	Delivered on: 29 November 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 193 loughborough road leicester. Fully Satisfied
18 November 1973	Delivered on: 23 November 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 abbey road northamtonshire. Fully Satisfied
14 November 1973	Delivered on: 21 November 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65 wilton way london E8. Fully Satisfied
10 August 1973	Delivered on: 30 August 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 northcross rd, dulwich, london. SE22. Title no 267848. Fully Satisfied
5 July 1973	Delivered on: 10 July 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 ivanhoe rd camberwell london SE5. Fully Satisfied
4 July 1973	Delivered on: 10 July 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103 pagitt street chatham kent. Fully Satisfied
5 February 1973	Delivered on: 13 February 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 maxted road london SE15. Fully Satisfied
12 October 1999	Delivered on: 27 October 1999 Satisfied on: 24 July 2003 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under this deed. Particulars: All rights and interest in the properties known as 16 and 18 high st,olney milton keynes and 80 high st,watford,herts; t/nos BM477558 and HD40141; all rental income and goodwill of business,benefit of all licences thereon; all undertaking and assets whatsoever. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1987	Delivered on: 24 August 1987 Satisfied on: 24 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or coley wright limited to the chargee on any account whatsoever. Particulars: Land at sanders rd industrial estate rushden, northamptonshire. Fully Satisfied
14 August 1972	Delivered on: 1 September 1972 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 102 hook road epsom surrey. Fully Satisfied
17 June 1987	Delivered on: 8 July 1987 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43, gold street, northampton, northamptonshire. T/no - nn 615. Fully Satisfied
17 June 1987	Delivered on: 8 July 1987 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 285, wellingborough road, northampton, northamptonshire. T/no - nn 70025. Fully Satisfied
20 February 1987	Delivered on: 2 March 1987 Satisfied on: 4 September 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 285 wellingborough road, northampton, northamptonshire. T/no nn 70025. Fully Satisfied
5 March 1985	Delivered on: 15 March 1985 Satisfied on: 4 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3A, 4 & 4A silver street wellingborough, northamptonshire. Fully Satisfied
2 January 1974	Delivered on: 23 January 1974 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 gibbon road, london. SE15 title no ngl 121334. Fully Satisfied
7 December 1973	Delivered on: 14 December 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 althorp road northampton. Fully Satisfied
23 November 1973	Delivered on: 29 November 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 milton street maidstone kent. Fully Satisfied
23 November 1973	Delivered on: 29 November 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 paton street leicester. Fully Satisfied
23 November 1973	Delivered on: 29 November 1973 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 iddesleigh road bedford. Fully Satisfied
19 May 1972	Delivered on: 26 May 1972 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or weldave limited to the chargee on any account whatsoever. Particulars: 21, ravenscroft avenue, hendon, middx. Fully Satisfied
18 July 2006	Delivered on: 22 July 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehols property known as 285 wellingborough road northampton NN1 4EW title number NN70025. Outstanding
1 June 2005	Delivered on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 80 high street, watford, hertfordshire t/no HD40141. Outstanding
1 June 2005	Delivered on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 210 high street, beckenham, kent t/no SGL72705. Outstanding
1 June 2005	Delivered on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16/18 high street, olney t/no BM147558. Outstanding
27 January 2005	Delivered on: 4 February 2005 Persons entitled: Property Finance Nominees (No.6) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 January 2005	Delivered on: 4 February 2005 Persons entitled: Property Finance Nominees (No.6) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 210 high street, beckenham, kent together with all buildings, trade and other fixtures, fixed plant and machinery. Outstanding
9 July 2003	Delivered on: 14 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 high street watford hertfordshire t/no HD40141. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 July 2003	Delivered on: 14 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 and 18 high street olney milton keynes t/no BM147558. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 July 2003	Delivered on: 14 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1987	Delivered on: 8 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40, bridge street, northampton, northamptonshire. T/no - nn 75659. Outstanding

Filing History

4 August 2017	Amended total exemption small company accounts made up to 31 August 2016 (7 pages)
19 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
19 July 2017	Notification of Mark Lester as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 March 2017	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 171 Ballards Lane Finchley London N3 1LP on 6 March 2017 (1 page)
28 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 13,000 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
12 April 2016	Satisfaction of charge 25 in full (1 page)
12 April 2016	Satisfaction of charge 24 in full (2 pages)
12 April 2016	Satisfaction of charge 18 in full (1 page)
12 April 2016	Satisfaction of charge 23 in full (2 pages)
12 April 2016	Satisfaction of charge 22 in full (1 page)
12 April 2016	Satisfaction of charge 26 in full (1 page)
15 July 2015	Secretary's details changed for Mrs Simone Miriam Lester on 11 June 2015 (1 page)
15 July 2015	Director's details changed for Mark Lester on 11 June 2015 (2 pages)
15 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 13,000 (5 pages)
15 July 2015	Director's details changed for Mr Ian Howard Lester on 11 June 2015 (2 pages)
24 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
30 June 2014	Termination of appointment of Maurice Lester as a secretary (1 page)
30 June 2014	Appointment of Mrs Simone Miriam Lester as a secretary (2 pages)
30 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 13,000 (5 pages)
11 June 2014	Satisfaction of charge 1 in full (5 pages)
11 June 2014	Satisfaction of charge 14 in full (4 pages)
11 June 2014	Satisfaction of charge 12 in full (4 pages)
11 June 2014	Satisfaction of charge 7 in full (5 pages)
11 June 2014	Satisfaction of charge 10 in full (4 pages)
11 June 2014	Satisfaction of charge 6 in full (5 pages)
11 June 2014	Satisfaction of charge 11 in full (4 pages)
11 June 2014	Satisfaction of charge 5 in full (5 pages)
11 June 2014	Satisfaction of charge 9 in full (4 pages)
11 June 2014	Satisfaction of charge 2 in full (5 pages)
11 June 2014	Satisfaction of charge 3 in full (5 pages)
11 June 2014	Satisfaction of charge 13 in full (4 pages)
11 June 2014	Satisfaction of charge 4 in full (5 pages)
11 June 2014	Satisfaction of charge 8 in full (4 pages)
8 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 16 June 2011 (1 page)
7 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Director's details changed for Mr Ian Howard Lester on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Mr Ian Howard Lester on 1 October 2009 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (11 pages)
5 August 2009	Return made up to 11/06/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 August 2008 (9 pages)
31 July 2008	Return made up to 11/06/08; full list of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
11 October 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
6 July 2007	Return made up to 11/06/07; no change of members (7 pages)
22 July 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Return made up to 11/06/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (9 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (9 pages)
20 June 2005	Return made up to 11/06/05; full list of members (7 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (4 pages)
24 June 2004	Accounts for a medium company made up to 31 August 2003 (7 pages)
16 June 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Particulars of mortgage/charge (3 pages)
23 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
19 June 2003	Return made up to 11/06/03; full list of members (7 pages)
3 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
15 June 2002	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 (7 pages)
5 October 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
13 September 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
27 October 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Return made up to 11/06/99; change of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
8 March 1999	Location of debenture register (1 page)
15 October 1998	New director appointed (2 pages)
17 June 1998	Return made up to 11/06/98; change of members (6 pages)
26 March 1998	New secretary appointed (2 pages)
26 March 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
3 July 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
30 June 1997	Return made up to 11/06/97; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
18 June 1996	Return made up to 11/06/96; no change of members (4 pages)
6 September 1995	Director resigned (2 pages)
12 July 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
5 July 1995	New director appointed (2 pages)
29 June 1995	Return made up to 11/06/95; no change of members (4 pages)
15 July 1994	Return made up to 11/06/94; full list of members (6 pages)
1 July 1993	Return made up to 11/06/93; full list of members (5 pages)
10 December 1991	Return made up to 29/07/91; change of members (7 pages)
19 February 1991	Return made up to 29/11/90; full list of members (4 pages)
12 July 1989	Return made up to 04/05/89; full list of members (4 pages)
23 May 1988	Return made up to 31/12/87; full list of members (4 pages)
24 January 1947	Incorporation (20 pages)

L.R.Butlin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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