Company number 01980713
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address 4 HOWARD CENTRE, HORNE LANE, BEDFORD, MK40 1UH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 March 2016 to 31 January 2016. The most likely internet sites of BUZZ BEES CARDS LIMITED are www.buzzbeescards.co.uk, and www.buzz-bees-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Bedford St Johns Rail Station is 0.4 miles; to Kempston Hardwick Rail Station is 3.3 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buzz Bees Cards Limited is a Private Limited Company.
The company registration number is 01980713. Buzz Bees Cards Limited has been working since 21 January 1986.
The present status of the company is Active. The registered address of Buzz Bees Cards Limited is 4 Howard Centre Horne Lane Bedford Mk40 1uh. . STYLES, David is a Secretary of the company. STYLES, Dawn is a Director of the company. Secretary BIAGIONI, Giovanni Cesarino has been resigned. Secretary BUSBY, Marisa Liliana has been resigned. Secretary BUSBY, Marisa Liliana has been resigned. Secretary SHARMAN, Leslie Robert has been resigned. Secretary FABLEFORCE NOMINEES (BEDFORD) LIMITED has been resigned. Director BEATTIE, Kerry has been resigned. Director BIAGIONI, Dino Paulo has been resigned. Director BUSBY, Marisa Liliana has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Resigned: 29 May 2007
Appointed Date: 22 December 2003
Director
BEATTIE, Kerry
Resigned: 06 July 2007
Appointed Date: 29 May 2007
38 years old
Persons With Significant Control
Dawn Styles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BUZZ BEES CARDS LIMITED Events
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
22 Apr 1988
Accounts made up to 31 March 1987
22 Apr 1988
Return made up to 04/04/88; full list of members
23 Jul 1987
Accounting reference date notified as 30/06
24 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1986
Certificate of incorporation
3 August 2004
Deed of rent deposit
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The tenants interest inthe joint account holding the…
27 July 1988
Legal charge
Delivered: 4 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1, arndale centre, luton, bedfordshire.
20 May 1988
Debenture
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1988
Legal charge
Delivered: 27 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 13 the howard centre bedford bedfordshire.