BUSYTOKEN LIMITED
BRISTOL.

Hellopages » Bristol » Bristol, City of » BS8 4BU
Company number 02180388
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address 22 PRINCESS VICTORIA STREET, CLIFTON, BRISTOL., BS8 4BU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 15,000 . The most likely internet sites of BUSYTOKEN LIMITED are www.busytoken.co.uk, and www.busytoken.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Busytoken Limited is a Private Limited Company. The company registration number is 02180388. Busytoken Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of Busytoken Limited is 22 Princess Victoria Street Clifton Bristol Bs8 4bu. . VAN HOEVE, Helen Fiona is a Secretary of the company. VAN HOEVE, Helen Fiona is a Director of the company. VAN HOEVE, Jan Peter is a Director of the company. Director COLLIS, Peter James has been resigned. Director COLLIS, Sheila Eileen has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
VAN HOEVE, Helen Fiona
Director
VAN HOEVE, Helen Fiona

63 years old
Director
VAN HOEVE, Jan Peter
Appointed Date: 28 February 2001
61 years old

Resigned Directors

Director
COLLIS, Peter James
Resigned: 31 January 2002
90 years old
Director
COLLIS, Sheila Eileen
Resigned: 31 January 2002
88 years old

Persons With Significant Control

Mrs Helen Fiona Van Hoeve
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Peter Van Hoeve
Notified on: 8 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSYTOKEN LIMITED Events

08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 March 2016
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 15,000
14 Jul 2015
Total exemption full accounts made up to 31 March 2015
05 Aug 2014
Total exemption full accounts made up to 31 March 2014
...
... and 76 more events
25 Nov 1987
New director appointed
24 Nov 1987
Secretary resigned;new secretary appointed
24 Nov 1987
Director resigned;new director appointed
24 Nov 1987
Registered office changed on 24/11/87 from: 2 baches st london N1 6UB
19 Oct 1987
Incorporation

BUSYTOKEN LIMITED Charges

6 May 1988
Debenture
Delivered: 13 May 1988
Status: Satisfied on 5 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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