BUYAGIFT PLC
BARNET

Hellopages » Greater London » Barnet » EN5 1NZ

Company number 03883868
Status Active
Incorporation Date 25 November 1999
Company Type Public Limited Company
Address KINGMAKER HOUSE 15 STATION ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 53,500 . The most likely internet sites of BUYAGIFT PLC are www.buyagift.co.uk, and www.buyagift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Buyagift Plc is a Public Limited Company. The company registration number is 03883868. Buyagift Plc has been working since 25 November 1999. The present status of the company is Active. The registered address of Buyagift Plc is Kingmaker House 15 Station Road New Barnet Barnet Hertfordshire En5 1nz. . MOUNTAIN, Daniel Jeremy is a Secretary of the company. ABBAS, Syed Kashif is a Director of the company. BOCCON-LIAUDET, Pierre Charles is a Director of the company. MOUNTAIN, Daniel Jeremy is a Director of the company. PERKINS, John Richard is a Director of the company. STERIN, Pierre-Edouard Robert Raymond Marie-Joseph is a Director of the company. Secretary MOUNTAIN, Daniel Jeremy has been resigned. Secretary PATEL, Ajay has been resigned. Secretary RICHARDSON, Erika Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAUDESSON DE CHANVILLE, Phillippe has been resigned. Director BERNIA, Axel has been resigned. Director CORRE, Erwan has been resigned. Director FABRE, Gilles has been resigned. Director FREYSZ, Antoine has been resigned. Director GARRATT, David John has been resigned. Director HOOGDUIJN, Vincent Paulus Maria has been resigned. Director JOHNSON, Robert James has been resigned. Director LEJEUNE, Renaud Jacques Hubert Marie has been resigned. Director LIORET, Christine Catherine has been resigned. Director MOUNTAIN, Francis Robert Edmund has been resigned. Director MOUNTAIN, Joseph Robert has been resigned. Director NICHOLLS, Jon has been resigned. Director PATEL, Ajay has been resigned. Director RICHARDSON, Erika Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MOUNTAIN, Daniel Jeremy
Appointed Date: 10 November 2014
Director
ABBAS, Syed Kashif
Appointed Date: 09 June 2010
46 years old
Director
BOCCON-LIAUDET, Pierre Charles
Appointed Date: 20 January 2014
56 years old
Director
MOUNTAIN, Daniel Jeremy
Appointed Date: 25 November 1999
51 years old
Director
PERKINS, John Richard
Appointed Date: 20 January 2014
60 years old
Director
STERIN, Pierre-Edouard Robert Raymond Marie-Joseph
Appointed Date: 19 March 2012
51 years old

Resigned Directors

Secretary
MOUNTAIN, Daniel Jeremy
Resigned: 12 December 2008
Appointed Date: 11 April 2001
Secretary
PATEL, Ajay
Resigned: 03 September 2014
Appointed Date: 29 September 2008
Secretary
RICHARDSON, Erika Elizabeth
Resigned: 11 April 2001
Appointed Date: 25 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
BAUDESSON DE CHANVILLE, Phillippe
Resigned: 12 July 2011
Appointed Date: 06 August 2009
45 years old
Director
BERNIA, Axel
Resigned: 28 May 2014
Appointed Date: 06 August 2009
48 years old
Director
CORRE, Erwan
Resigned: 31 December 2014
Appointed Date: 06 August 2009
46 years old
Director
FABRE, Gilles
Resigned: 12 September 2012
Appointed Date: 06 August 2009
50 years old
Director
FREYSZ, Antoine
Resigned: 12 July 2011
Appointed Date: 06 August 2009
50 years old
Director
GARRATT, David John
Resigned: 06 August 2009
Appointed Date: 30 January 2006
77 years old
Director
HOOGDUIJN, Vincent Paulus Maria
Resigned: 30 April 2014
Appointed Date: 19 March 2012
50 years old
Director
JOHNSON, Robert James
Resigned: 09 June 2010
Appointed Date: 09 September 2004
70 years old
Director
LEJEUNE, Renaud Jacques Hubert Marie
Resigned: 20 January 2014
Appointed Date: 18 January 2013
60 years old
Director
LIORET, Christine Catherine
Resigned: 18 January 2013
Appointed Date: 12 July 2011
55 years old
Director
MOUNTAIN, Francis Robert Edmund
Resigned: 10 June 2010
Appointed Date: 28 July 2004
81 years old
Director
MOUNTAIN, Joseph Robert
Resigned: 06 August 2009
Appointed Date: 25 November 1999
53 years old
Director
NICHOLLS, Jon
Resigned: 06 August 2009
Appointed Date: 15 March 2000
62 years old
Director
PATEL, Ajay
Resigned: 03 September 2014
Appointed Date: 29 September 2008
61 years old
Director
RICHARDSON, Erika Elizabeth
Resigned: 11 April 2001
Appointed Date: 25 November 1999
58 years old

Persons With Significant Control

Mr Pierre-Edouard Robert Raymond Marie-Joseph Sterin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BUYAGIFT PLC Events

05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
28 Oct 2016
Full accounts made up to 30 April 2016
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 53,500
15 Nov 2015
Full accounts made up to 30 April 2015
14 Nov 2015
Director's details changed for Daniel Jeremy Mountain on 29 October 2015
...
... and 110 more events
08 Mar 2000
Ad 25/02/00--------- £ si [email protected]=74 £ ic 1/75
26 Jan 2000
Accounting reference date extended from 30/11/00 to 31/12/00
14 Dec 1999
Ad 05/12/99--------- £ si [email protected] £ ic 1/1
03 Dec 1999
Secretary resigned
25 Nov 1999
Incorporation

BUYAGIFT PLC Charges

31 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Satisfied on 14 July 2012
Persons entitled: Kingmaker House Limited
Description: The initial deposit of £57,032.74 see image for full…
31 March 2008
Rent deposit deed
Delivered: 3 April 2008
Status: Satisfied on 14 July 2012
Persons entitled: Kingmaker House Limited
Description: The initial deposit in the sum of £13,323.32 see image for…
3 April 2007
Security assignment
Delivered: 24 April 2007
Status: Satisfied on 22 November 2014
Persons entitled: Firebox.Com Limited
Description: All rights, title and interest of the company in and to the…

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