BUTTONCASE LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 05298861
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Robert John Welch as a director on 10 August 2016; Termination of appointment of Paul Anthony Moore as a director on 30 June 2016. The most likely internet sites of BUTTONCASE LIMITED are www.buttoncase.co.uk, and www.buttoncase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Buttoncase Limited is a Private Limited Company. The company registration number is 05298861. Buttoncase Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Buttoncase Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. KOCH, Katherine Therese is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary MOURANT, Nicholas Claud has been resigned. Secretary O'KEEFE, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Karen Lesley has been resigned. Director FIELD, Martin John has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
KOCH, Katherine Therese
Appointed Date: 21 June 2016
55 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
MOURANT, Nicholas Claud
Resigned: 07 March 2005
Appointed Date: 30 December 2004
Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 07 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 29 November 2004
Director
ATKINSON, Karen Lesley
Resigned: 07 March 2005
Appointed Date: 30 December 2004
64 years old
Director
FIELD, Martin John
Resigned: 22 August 2005
Appointed Date: 07 March 2005
65 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 07 March 2005
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 August 2005
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 07 March 2005
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Tesco Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUTTONCASE LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
13 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Ms Katherine Therese Koch as a director on 21 June 2016
20 Jun 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 62 more events
30 Dec 2004
Registered office changed on 30/12/04 from: 1 mitchell lane bristol BS1 6BU
30 Dec 2004
New secretary appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
29 Nov 2004
Incorporation

BUTTONCASE LIMITED Charges

5 April 2006
Fixed and floating security document
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Hsbc Trust Company (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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