W.F.BUTTON & SON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP1 2RY

Company number 00699757
Status Active
Incorporation Date 31 July 1961
Company Type Private Limited Company
Address BUTTON HOUSE, PIX FARM LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2RY
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 370 . The most likely internet sites of W.F.BUTTON & SON LIMITED are www.wfbuttonson.co.uk, and www.w-f-button-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-four years and five months. W F Button Son Limited is a Private Limited Company. The company registration number is 00699757. W F Button Son Limited has been working since 31 July 1961. The present status of the company is Active. The registered address of W F Button Son Limited is Button House Pix Farm Lane Hemel Hempstead Hertfordshire Hp1 2ry. The company`s financial liabilities are £535.14k. It is £28.55k against last year. And the total assets are £705.61k, which is £-86.16k against last year. GIBBONS, Roy George Richard is a Secretary of the company. GIBBONS, Mark is a Director of the company. GIBBONS, Roy George Richard is a Director of the company. O'HAIRE, Thomas Colman is a Director of the company. Secretary BUTTON, Pauline Olive Mary has been resigned. Secretary HAGGERTY, Lynne has been resigned. Director BUTTON, Howard Martin has been resigned. Director BUTTON, Pauline Olive Mary has been resigned. Director BUTTON, Ronald Walter has been resigned. Director DACK, Edward James has been resigned. Director JOHNSTON, Robert Harvey has been resigned. The company operates in "Site preparation".


w.f.button & son Key Finiance

LIABILITIES £535.14k
+5%
CASH n/a
TOTAL ASSETS £705.61k
-11%
All Financial Figures

Current Directors

Secretary
GIBBONS, Roy George Richard
Appointed Date: 30 June 2005
Director
GIBBONS, Mark
Appointed Date: 19 August 2005
57 years old
Director
GIBBONS, Roy George Richard
Appointed Date: 19 August 2005
80 years old
Director
O'HAIRE, Thomas Colman
Appointed Date: 19 August 2005
78 years old

Resigned Directors

Secretary
BUTTON, Pauline Olive Mary
Resigned: 31 July 1996
Secretary
HAGGERTY, Lynne
Resigned: 30 June 2005
Appointed Date: 01 August 1996
Director
BUTTON, Howard Martin
Resigned: 19 August 2005
69 years old
Director
BUTTON, Pauline Olive Mary
Resigned: 19 August 2005
93 years old
Director
BUTTON, Ronald Walter
Resigned: 11 July 1996
96 years old
Director
DACK, Edward James
Resigned: 21 December 2007
Appointed Date: 01 July 1997
83 years old
Director
JOHNSTON, Robert Harvey
Resigned: 31 July 1992
87 years old

Persons With Significant Control

Mr Roy George Richard Gibbons
Notified on: 1 November 2016
80 years old
Nature of control: Has significant influence or control

W.F.BUTTON & SON LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 370
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 370
...
... and 86 more events
10 Dec 1986
Declaration of satisfaction of mortgage/charge
02 May 1986
Accounts for a small company made up to 31 August 1985
02 May 1986
Return made up to 31/12/85; full list of members
31 Jul 1961
Certificate of incorporation
21 Jul 1961
Incorporation

W.F.BUTTON & SON LIMITED Charges

4 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Linguard Contractors Limited
Description: F/H & l/h propety debts assets revenues & rights as set out…
27 February 1986
Legal charge
Delivered: 5 March 1987
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Park works, paradise industrial estate, hemel hempstead…
7 February 1972
Legal charge
Delivered: 16 February 1972
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Paradise, hemel hempstead, herts.

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