BUZZ 2000 LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 03419751
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of BUZZ 2000 LIMITED are www.buzz2000.co.uk, and www.buzz-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Buzz 2000 Limited is a Private Limited Company. The company registration number is 03419751. Buzz 2000 Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Buzz 2000 Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . PARPOTTAS, Linda Karen is a Secretary of the company. PARPOTTAS, Philon is a Director of the company. Secretary DEMETRIOU, Steven has been resigned. Secretary TULLY, Sharon Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRISSIS, Dimitrios has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
PARPOTTAS, Linda Karen
Appointed Date: 16 July 2007

Director
PARPOTTAS, Philon
Appointed Date: 17 November 1999
60 years old

Resigned Directors

Secretary
DEMETRIOU, Steven
Resigned: 16 September 2002
Appointed Date: 14 August 1997

Secretary
TULLY, Sharon Anne
Resigned: 16 July 2007
Appointed Date: 16 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Director
CHRISSIS, Dimitrios
Resigned: 02 January 2002
Appointed Date: 14 August 1997
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Mr Philon Parpottas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUZZ 2000 LIMITED Events

15 Nov 2016
Confirmation statement made on 5 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 50 more events
22 Aug 1997
Secretary resigned
22 Aug 1997
Director resigned
22 Aug 1997
New director appointed
22 Aug 1997
New secretary appointed
14 Aug 1997
Incorporation

BUZZ 2000 LIMITED Charges

5 June 2007
Fixed and floating charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
27 October 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…