BUXTON HOMES (SOUTHWARK) LIMITED
CRAWLEY HOXFIELD LIMITED

Hellopages » West Sussex » Crawley » RH10 6AD

Company number 03751909
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address 8 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH10 6AD
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 seventy-two events have happened. The last three records are Termination of appointment of David William Buxton as a director on 19 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of BUXTON HOMES (SOUTHWARK) LIMITED are www.buxtonhomessouthwark.co.uk, and www.buxton-homes-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buxton Homes Southwark Limited is a Private Limited Company. The company registration number is 03751909. Buxton Homes Southwark Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Buxton Homes Southwark Limited is 8 Gleneagles Court Brighton Road Crawley West Sussex Rh10 6ad. . BUXTON, Steven Wavel is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary BUXTON, Steven Wavel has been resigned. Secretary CARR, Kevin Raymond has been resigned. Secretary FREELAND, Mark Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BUXTON, David William has been resigned. Director CARR, Kevin Raymond has been resigned. Director DAVIES, Peter Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUXTON, Steven Wavel
Appointed Date: 25 June 2003
55 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 22 March 2005
Appointed Date: 25 June 2003

Secretary
BUXTON, Steven Wavel
Resigned: 31 July 2006
Appointed Date: 22 March 2005

Secretary
CARR, Kevin Raymond
Resigned: 25 June 2003
Appointed Date: 30 April 1999

Secretary
FREELAND, Mark Alan
Resigned: 24 October 2014
Appointed Date: 31 July 2006

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 April 1999
Appointed Date: 14 April 1999

Director
BUXTON, David William
Resigned: 19 April 2017
Appointed Date: 25 June 2003
81 years old

Director
CARR, Kevin Raymond
Resigned: 25 June 2003
Appointed Date: 30 April 1999
70 years old

Director
DAVIES, Peter Anthony
Resigned: 25 June 2003
Appointed Date: 30 April 1999
70 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 April 1999
Appointed Date: 14 April 1999

Persons With Significant Control

W&R Buxton Holdings Limited
Notified on: 14 April 2017
Nature of control: Ownership of shares – 75% or more

BUXTON HOMES (SOUTHWARK) LIMITED Events

19 Apr 2017
Termination of appointment of David William Buxton as a director on 19 April 2017
18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
17 Mar 2017
Total exemption full accounts made up to 31 July 2016
26 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1.01

09 Mar 2016
Total exemption full accounts made up to 31 July 2015
...
... and 62 more events
10 May 1999
Secretary resigned
10 May 1999
Director resigned
10 May 1999
New secretary appointed
10 May 1999
Registered office changed on 10/05/99 from: temple house 20 holywell row london EC2A 4JB
14 Apr 1999
Incorporation

BUXTON HOMES (SOUTHWARK) LIMITED Charges

19 July 2007
Guarantee & debenture
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land and buildings at 381 southwark park…
26 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 17 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
26 May 1999
Legal charge
Delivered: 29 May 1999
Status: Satisfied on 17 July 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a land and building on the south…