BUIST MANOR LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 00985470
Status Active
Incorporation Date 24 July 1970
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017. The most likely internet sites of BUIST MANOR LIMITED are www.buistmanor.co.uk, and www.buist-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buist Manor Limited is a Private Limited Company. The company registration number is 00985470. Buist Manor Limited has been working since 24 July 1970. The present status of the company is Active. The registered address of Buist Manor Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary HOLROYD, John has been resigned. Secretary ROSS, Stephen Leslie has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director FLETCHER, William Bernard Godden has been resigned. Director FORSYTH, David Robertson has been resigned. Director HENDERSON, Robert Anthony Dennis James has been resigned. Director HOLROYD, John has been resigned. Director ROSS, Stephen Leslie has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
HOLROYD, John
Resigned: 26 February 2004
Secretary
ROSS, Stephen Leslie
Resigned: 01 December 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
90 years old
Director
FLETCHER, William Bernard Godden
Resigned: 30 April 1993
91 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
HENDERSON, Robert Anthony Dennis James
Resigned: 01 December 1994
91 years old
Director
HOLROYD, John
Resigned: 26 February 2004
89 years old
Director
ROSS, Stephen Leslie
Resigned: 02 December 1994
69 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old

Persons With Significant Control

Cgsb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
C D Bramall Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BUIST MANOR LIMITED Events

03 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
...
... and 113 more events
07 May 1983
Accounts made up to 31 December 1980
12 Oct 1982
Accounts made up to 31 December 1979
12 Apr 1978
Accounts made up to 30 September 1977
13 May 1976
Accounts made up to 30 September 1975
14 Feb 1974
Accounts made up to 31 July 2073

BUIST MANOR LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 27 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1984
Debenture
Delivered: 25 February 1984
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: Floating charge over the company's undertaking and all its…
25 June 1980
Guarantee & debenture
Delivered: 7 July 1980
Status: Satisfied on 6 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…

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