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THE BUTTON BADGE HOLDING COMPANY LIMITED

Learn more about THE BUTTON BADGE HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30/31A COPPICE TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QY

THE BUTTON BADGE HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00693012
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company THE BUTTON BADGE HOLDING COMPANY LIMITED is a Private Limited Company, registration number 00693012, established in United Kingdom on the 17. May 1961. The company is now active. The company has been in business for 55 years and 6 months. This company used to be called BUTTON BADGE COMPANY LIMITED(THE). The company is based on 30/31A COPPICE TRADING ESTATE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QY. Business of the company THE BUTTON BADGE HOLDING COMPANY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.23. We do not have any information about the company THE BUTTON BADGE HOLDING COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.21
BARCLAYS BANK PLC
GUARANTEE - Outstanding on 1984.02.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.05.26

List of company documents:

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Find out more information about THE BUTTON BADGE HOLDING COMPANY LIMITED. Our website makes it possible to view other available documents related to THE BUTTON BADGE HOLDING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOUNG
Form type: TM01
Date: 2015.08.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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COMPANY NAME CHANGED BUTTON BADGE COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 04/05/11
Form type: CERTNM
Date: 2011.05.04
Child documents:
Document type: ANNOTATION
Date: 2011.05.04
Form type: RES15
Document description: CHANGE OF NAME 27/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.04
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CHANGE OF NAME 18/04/2011
Form type: RES15
Date: 2011.04.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM YOUNG / 23/07/2010
Form type: CH01
Date: 2010.08.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.01.21
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.01.21
Order cannot be placed (digitalisation not planned)
DIRS ALOTT SHARES 23/12/2008
Form type: RES13
Date: 2009.01.21
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NC INC ALREADY ADJUSTED, 23/12/2008
Form type: RES04
Date: 2009.01.21
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AD 23/12/08, GBP SI [email protected]=1, GBP IC 100/101
Form type: 88(2)
Date: 2009.01.21
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GBP NC 100/1000, 23/12/08
Form type: 123
Date: 2009.01.21
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WOOD
Form type: 288b
Date: 2008.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.12
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.17
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.27
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
Child documents:
Document type: ANNOTATION
Date: 1996.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22

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Company directors and board members:

VALDA JOAN HORTON (current)
Secretary, 1992.07.23
ELLANDALE HILL GROVE GARDENS , KIDDERMINSTER
DY10 3AN, WORCESTERSHIRE
DALE MICHAEL HORTON (current)
Director, PRINTER, 1992.07.23
10 SNUFF MILL WALK , BEWDLEY
DY12 2HG, WORCESTERSHIRE
ELDON MARK HORTON (current)
Director, SALES EXECUTIVE, 1992.07.23
28 DOTTEREL PLACE , KIDDERMINSTER
DY10 1UD, WORCESTERSHIRE
PETER ELDON HORTON (current)
Director, PRINTER, 1992.07.23
ELLANDALE HILLGROVE GARDENS , KIDDERMINSTER
DY10 3AN, WORCESTERSHIRE
VALDA JOAN HORTON (current)
Director, ADMINISTRATOR, 1992.07.23
ELLANDALE HILL GROVE GARDENS , KIDDERMINSTER
DY10 3AN, WORCESTERSHIRE
ALAN JOHN WOOD (resigned)
Director, SALES EXECUTIVE, 1992.07.23 - 2008.03.25
94 HYPERION WAY STOURTON , STOURBRIDGE
DY7 6SL, WEST MIDLANDS
MALCOLM YOUNG (resigned)
Director, GENERAL MANAGER, 1992.07.23 - 2014.01.31
26 BELVEDERE CLOSE , KIDDERMINSTER
DY10 3AT, WORCESTERSHIRE

Companies near to THE BUTTON BADGE HOLDING COMPANY ltd.

Information about the Private Limited Company THE BUTTON BADGE HOLDING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data