BUTTONS BEAR AND FRIENDS LIMITED
WORTHING JUNIOR PLAYTIME TOYS LIMITED HUMATT LIMITED

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 01433838
Status Active
Incorporation Date 29 June 1979
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of BUTTONS BEAR AND FRIENDS LIMITED are www.buttonsbearandfriends.co.uk, and www.buttons-bear-and-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buttons Bear and Friends Limited is a Private Limited Company. The company registration number is 01433838. Buttons Bear and Friends Limited has been working since 29 June 1979. The present status of the company is Active. The registered address of Buttons Bear and Friends Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . CHAING, Benjamin Ka Ping is a Director of the company. JOHNSON, Kevin Andrew is a Director of the company. Secretary GARDNER, Edward Danny has been resigned. Secretary MATTHEWS, Susanna Yin Fan has been resigned. Director CHAN, Man Tat has been resigned. Director GARDNER, Edward Danny has been resigned. Director GARDNER, Gary Timothy has been resigned. Director MATTHEWS, James Gordon has been resigned. Director MATTHEWS, Lloyd Harry has been resigned. Director MATTHEWS, Susanna Yin Fan has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CHAING, Benjamin Ka Ping
Appointed Date: 28 July 2014
73 years old
Director
JOHNSON, Kevin Andrew
Appointed Date: 28 July 2014
56 years old

Resigned Directors

Secretary
GARDNER, Edward Danny
Resigned: 28 July 2014
Appointed Date: 01 March 2004
Secretary
MATTHEWS, Susanna Yin Fan
Resigned: 26 January 2005
Director
CHAN, Man Tat
Resigned: 02 July 1998
93 years old
Director
GARDNER, Edward Danny
Resigned: 28 July 2014
Appointed Date: 01 March 2004
79 years old
Director
GARDNER, Gary Timothy
Resigned: 28 July 2014
Appointed Date: 26 January 2005
74 years old
Director
MATTHEWS, James Gordon
Resigned: 30 June 2003
Appointed Date: 26 November 2001
45 years old
Director
MATTHEWS, Lloyd Harry
Resigned: 26 January 2005
73 years old
Director
MATTHEWS, Susanna Yin Fan
Resigned: 26 November 2001
Appointed Date: 02 July 1998
79 years old

Persons With Significant Control

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

BUTTONS BEAR AND FRIENDS LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 82 more events
22 Jun 1987
Particulars of mortgage/charge
12 May 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Mar 1987
Full accounts made up to 30 November 1986
25 Mar 1987
Return made up to 12/02/87; full list of members
25 Mar 1987
Director resigned

BUTTONS BEAR AND FRIENDS LIMITED Charges

16 June 1987
Debenture
Delivered: 22 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1983
Debenture
Delivered: 10 October 1983
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation.
Description: Stocks shares & other securities (see doc. M16).. fixed and…
7 September 1982
Debenture
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: Bank of China
Description: Fixed & floating charge over: undertaking and all property…

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