ONEBUTTON LIMITED
KIBWORTH BEAUCHAMP RED BUTTON UK LIMITED

Hellopages » Leicestershire » Harborough » LE8 0HJ

Company number 05469750
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address BIRDS BARN, FLECKNEY ROAD, KIBWORTH BEAUCHAMP, LEICESTERSHIRE, LE8 0HJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 90 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ONEBUTTON LIMITED are www.onebutton.co.uk, and www.onebutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Onebutton Limited is a Private Limited Company. The company registration number is 05469750. Onebutton Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Onebutton Limited is Birds Barn Fleckney Road Kibworth Beauchamp Leicestershire Le8 0hj. . ROBERTSON, Emma Louise is a Secretary of the company. ANGLESS, Amanda is a Director of the company. ANGLESS, Peter is a Director of the company. JACKSON, Keith is a Director of the company. Secretary ANGLESS, Amanda has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
ROBERTSON, Emma Louise
Appointed Date: 06 June 2011
Director
ANGLESS, Amanda
Appointed Date: 02 June 2005
60 years old
Director
ANGLESS, Peter
Appointed Date: 02 June 2005
63 years old
Director
JACKSON, Keith
Appointed Date: 02 June 2005
86 years old

Resigned Directors

Secretary
ANGLESS, Amanda
Resigned: 05 June 2011
Appointed Date: 02 June 2005

ONEBUTTON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 90
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 90
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
25 Oct 2006
Company name changed red button uk LIMITED\certificate issued on 25/10/06
26 Jul 2006
Accounting reference date extended from 28/02/06 to 31/03/06
07 Jun 2006
Return made up to 02/06/06; full list of members
27 Jun 2005
Accounting reference date shortened from 30/06/06 to 28/02/06
02 Jun 2005
Incorporation

ONEBUTTON LIMITED Charges

3 February 2014
Charge code 0546 9750 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
13 November 2013
Charge code 0546 9750 0002
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
29 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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