BUXTON POWER LIMITED
NORWICH

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Company number 08031674
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registration of charge 080316740002, created on 27 July 2016. The most likely internet sites of BUXTON POWER LIMITED are www.buxtonpower.co.uk, and www.buxton-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buxton Power Limited is a Private Limited Company. The company registration number is 08031674. Buxton Power Limited has been working since 16 April 2012. The present status of the company is Active. The registered address of Buxton Power Limited is Beeston Lodge Beeston Lane Spixworth Norwich Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. VON SCHMIEDER, Charles Siddhartha is a Director of the company. Secretary JONES, Mathew has been resigned. Director JONES, Adam Paul has been resigned. Director LEWIS, Richard Philip Andrew has been resigned. Director WEBSTER, Peter Fitzgerald has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 15 October 2015
Director
HUGHES, Oliver Gordon
Appointed Date: 15 October 2015
54 years old
Director
VON SCHMIEDER, Charles Siddhartha
Appointed Date: 15 October 2015
53 years old

Resigned Directors

Secretary
JONES, Mathew
Resigned: 14 May 2013
Appointed Date: 16 April 2012
Director
JONES, Adam Paul
Resigned: 15 October 2015
Appointed Date: 03 August 2015
43 years old
Director
LEWIS, Richard Philip Andrew
Resigned: 20 August 2015
Appointed Date: 24 March 2014
73 years old
Director
WEBSTER, Peter Fitzgerald
Resigned: 20 August 2015
Appointed Date: 16 April 2012
75 years old

Persons With Significant Control

Atlas Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUXTON POWER LIMITED Events

12 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Registration of charge 080316740002, created on 27 July 2016
27 Jul 2016
Satisfaction of charge 080316740001 in full
10 May 2016
Registration of charge 080316740001, created on 20 April 2016
...
... and 17 more events
01 Nov 2013
Total exemption small company accounts made up to 30 April 2013
15 May 2013
Annual return made up to 16 April 2013 with full list of shareholders
15 May 2013
Registered office address changed from C/O Goodwin Harby 5 Nursery Road Edgbaston Birmingham B15 3JX United Kingdom on 15 May 2013
15 May 2013
Termination of appointment of Mathew Jones as a secretary
16 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BUXTON POWER LIMITED Charges

27 July 2016
Charge code 0803 1674 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: (1) by way of legal mortgage any freehold, leasehold or…
20 April 2016
Charge code 0803 1674 0001
Delivered: 10 May 2016
Status: Satisfied on 27 July 2016
Persons entitled: Brimstone Life Holdings Limited
Description: All freehold, leasehold or commonhold land and any rights…

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