Company number 03713459
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address OLD MILTON HOUSE, MILTON PARK, ALSAGER, CHESHIRE, ST7 2YS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of BUZZ COMMUNICATIONS LIMITED are www.buzzcommunications.co.uk, and www.buzz-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Buzz Communications Limited is a Private Limited Company.
The company registration number is 03713459. Buzz Communications Limited has been working since 15 February 1999.
The present status of the company is Active. The registered address of Buzz Communications Limited is Old Milton House Milton Park Alsager Cheshire St7 2ys. . JONES, Marie is a Secretary of the company. JONES, Anthony Martin is a Director of the company. JONES, Marie is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JONES, Steven Philip has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 23 June 1999
Appointed Date: 15 February 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 23 June 1999
Appointed Date: 15 February 1999
Persons With Significant Control
Mr Anthony Martin Jones
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUZZ COMMUNICATIONS LIMITED Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
04 Mar 2016
Registration of charge 037134590004, created on 29 February 2016
...
... and 54 more events
22 Jul 1999
New secretary appointed;new director appointed
04 Jul 1999
Secretary resigned
04 Jul 1999
Director resigned
04 Jul 1999
Registered office changed on 04/07/99 from: 73-75 princess street st peter's square manchester greater manchester M2 4EG
15 Feb 1999
Incorporation
29 February 2016
Charge code 0371 3459 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 11 ambassador place stockport road altricham t/n…
27 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied
on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a yarmouth house trident business park…
27 May 2005
Legal mortgage
Delivered: 1 June 2005
Status: Satisfied
on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 ambassador place altrincham cheshire…
10 May 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied
on 2 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…