BUTTONMAGIC LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 04833050
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BUTTONMAGIC LIMITED are www.buttonmagic.co.uk, and www.buttonmagic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buttonmagic Limited is a Private Limited Company. The company registration number is 04833050. Buttonmagic Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Buttonmagic Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 21 August 2003
72 years old

Resigned Directors

Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 21 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 15 July 2003
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Fairhold Holdings (2003) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTONMAGIC LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
23 Mar 2016
Total exemption full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
15 Jul 2003
Incorporation

BUTTONMAGIC LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Standard security which was presented for registration in scotland on 8 july 2005 and
Delivered: 19 July 2005
Status: Satisfied on 22 October 2005
Persons entitled: Deutsche Postbank Ag, London Branch as Agent and Security Trustee
Description: Saltcoats station, saltcoats, ayrshire. See the mortgage…
30 June 2005
Guarantee & debenture
Delivered: 12 July 2005
Status: Satisfied on 22 October 2005
Persons entitled: Deutsche Postbank Ag,London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
A standard security which was presented for registration in scotland on 7TH january 2004 and
Delivered: 21 January 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All and whole the three plots of ground on the plan annexed…
19 December 2003
A standard security which was presented for registration in scotland on 7TH january 2004 and
Delivered: 21 January 2004
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All and whole the subjects generally known as saltcoats…
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…

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