P.H. BUXTON & SONS LIMITED
BRIGHTON P.H. BUXTON LIMITED

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Company number 04285067
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address UNIT 6 WOODINGDEAN BUSINESS PARK, SEA VIEW WAY WOODINGDEAN, BRIGHTON, EAST SUSSEX, BN2 6NX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Appointment of Mrs Eloise Ann Sinden as a director on 25 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of P.H. BUXTON & SONS LIMITED are www.phbuxtonsons.co.uk, and www.p-h-buxton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. P H Buxton Sons Limited is a Private Limited Company. The company registration number is 04285067. P H Buxton Sons Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of P H Buxton Sons Limited is Unit 6 Woodingdean Business Park Sea View Way Woodingdean Brighton East Sussex Bn2 6nx. . ANSCOMBE, Rebecca Anne is a Director of the company. BUXTON, Damian Paul is a Director of the company. BUXTON, Lucy Carole is a Director of the company. BUXTON, Marieta is a Director of the company. BUXTON, Peter Norman is a Director of the company. BUXTON, Roger Graham is a Director of the company. BUXTON, Scott Alexander is a Director of the company. CLARKE, Lewis Alan is a Director of the company. KNIGHT, Stephen John is a Director of the company. SINDEN, David is a Director of the company. SINDEN, Eloise Ann is a Director of the company. Secretary BUXTON, Marieta has been resigned. Secretary BUXTON, Peter Norman has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Alan Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
ANSCOMBE, Rebecca Anne
Appointed Date: 01 January 2008
59 years old
Director
BUXTON, Damian Paul
Appointed Date: 01 October 2001
52 years old
Director
BUXTON, Lucy Carole
Appointed Date: 01 January 2008
58 years old
Director
BUXTON, Marieta
Appointed Date: 01 January 2008
47 years old
Director
BUXTON, Peter Norman
Appointed Date: 11 September 2001
81 years old
Director
BUXTON, Roger Graham
Appointed Date: 11 September 2001
77 years old
Director
BUXTON, Scott Alexander
Appointed Date: 01 October 2001
53 years old
Director
CLARKE, Lewis Alan
Appointed Date: 01 October 2001
54 years old
Director
KNIGHT, Stephen John
Appointed Date: 01 October 2001
57 years old
Director
SINDEN, David
Appointed Date: 01 December 2013
48 years old
Director
SINDEN, Eloise Ann
Appointed Date: 25 July 2016
41 years old

Resigned Directors

Secretary
BUXTON, Marieta
Resigned: 12 September 2012
Appointed Date: 01 January 2008
Secretary
BUXTON, Peter Norman
Resigned: 12 September 2012
Appointed Date: 11 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001
Director
CLARKE, Alan Charles
Resigned: 01 March 2013
Appointed Date: 01 October 2001
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

P H Buxton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

P.H. BUXTON & SONS LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Jul 2016
Appointment of Mrs Eloise Ann Sinden as a director on 25 July 2016
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2016
Particulars of variation of rights attached to shares
...
... and 66 more events
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned
19 Sep 2001
New secretary appointed;new director appointed
19 Sep 2001
New director appointed
11 Sep 2001
Incorporation

P.H. BUXTON & SONS LIMITED Charges

14 January 2002
Guarantee & debenture
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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