BUTTONBAG LTD
LONDON

Hellopages » Greater London » Hackney » E8 3SE

Company number 06057003
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address UNIT 5.1 BAYFORD BUSINESS CENTRE, BAYFORD STREET, LONDON, E8 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of BUTTONBAG LTD are www.buttonbag.co.uk, and www.buttonbag.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buttonbag Ltd is a Private Limited Company. The company registration number is 06057003. Buttonbag Ltd has been working since 18 January 2007. The present status of the company is Active. The registered address of Buttonbag Ltd is Unit 5 1 Bayford Business Centre Bayford Street London E8 3se. . MARKS, Sarah Louise is a Secretary of the company. DUCHARS, Sara Lucy is a Director of the company. MARKS, Sarah Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARKS, Sarah Louise
Appointed Date: 18 January 2007
Director
DUCHARS, Sara Lucy
Appointed Date: 18 January 2007
59 years old
Director
MARKS, Sarah Louise
Appointed Date: 18 January 2007
56 years old

Persons With Significant Control

Mrs Sarah Louise Marks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Lucy Duchars
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTONBAG LTD Events

06 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
15 Sep 2015
Registration of charge 060570030002, created on 7 September 2015
  • ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
19 Nov 2008
Total exemption small company accounts made up to 31 March 2008
11 Feb 2008
Return made up to 18/01/08; full list of members
  • 363(287) ‐ Registered office changed on 11/02/08
19 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
19 Apr 2007
Registered office changed on 19/04/07 from: 7 lockhurst street london E5 0AP
18 Jan 2007
Incorporation

BUTTONBAG LTD Charges

7 September 2015
Charge code 0605 7003 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
29 July 2010
Debenture
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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