Company number 00693012
Status Active
Incorporation Date 17 May 1961
Company Type Private Limited Company
Address 30/31A COPPICE TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of THE BUTTON BADGE HOLDING COMPANY LIMITED are www.thebuttonbadgeholdingcompany.co.uk, and www.the-button-badge-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Blakedown Rail Station is 5 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 8.1 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Button Badge Holding Company Limited is a Private Limited Company.
The company registration number is 00693012. The Button Badge Holding Company Limited has been working since 17 May 1961.
The present status of the company is Active. The registered address of The Button Badge Holding Company Limited is 30 31a Coppice Trading Estate Kidderminster Worcestershire Dy11 7qy. . HORTON, Valda Joan is a Secretary of the company. HORTON, Dale Michael is a Director of the company. HORTON, Eldon Mark is a Director of the company. HORTON, Peter Eldon is a Director of the company. HORTON, Valda Joan is a Director of the company. Director WOOD, Alan John has been resigned. Director YOUNG, Malcolm has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dale Michael Horton
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
THE BUTTON BADGE HOLDING COMPANY LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Satisfaction of charge 5 in full
23 Nov 2016
Satisfaction of charge 2 in full
23 Nov 2016
Satisfaction of charge 7 in full
23 Nov 2016
Satisfaction of charge 6 in full
...
... and 79 more events
21 Sep 1987
Return made up to 20/08/87; full list of members
16 Jun 1987
Particulars of mortgage/charge
16 Jun 1987
Particulars of mortgage/charge
22 Dec 1986
Full accounts made up to 30 April 1986
22 Dec 1986
Return made up to 19/12/86; full list of members
18 May 2012
Mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 30/31 coppice trading estate kidderminster…
10 November 1994
Legal charge
Delivered: 24 November 1994
Status: Satisfied
on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: 30A coppice trading estate kidderminster hereford &…
4 October 1989
Legal charge
Delivered: 5 October 1989
Status: Satisfied
on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H 30A and 30B coppice trading estate kidderminster.
5 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied
on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: 30A coppice trading estate kidderminster hereford &…
5 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied
on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: 31A coppice trading estate kidderminster hereford &…
15 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied
on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: 31A oldington trading estate kidderminster hereford &…
21 February 1984
Guarantee
Delivered: 29 February 1984
Status: Satisfied
on 23 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 1975
Legal mortgage
Delivered: 21 November 1975
Status: Satisfied
on 23 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/H 31A coppice trading estate, kidderminster…