BUXOPLAS PIPE SYSTEMS LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S33 9HX

Company number 07573548
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address QUARTERS FARM HAZLEBADGE, BRADWELL, HOPE VALLEY, DERBYSHIRE, ENGLAND, S33 9HX
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 126 . The most likely internet sites of BUXOPLAS PIPE SYSTEMS LIMITED are www.buxoplaspipesystems.co.uk, and www.buxoplas-pipe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Buxoplas Pipe Systems Limited is a Private Limited Company. The company registration number is 07573548. Buxoplas Pipe Systems Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Buxoplas Pipe Systems Limited is Quarters Farm Hazlebadge Bradwell Hope Valley Derbyshire England S33 9hx. . MYCOCK, Wendy Lorraine is a Secretary of the company. MYCOCK, Debra Elizabeth is a Director of the company. MYCOCK, James Raymond is a Director of the company. MYCOCK, Phillip Steven is a Director of the company. MYCOCK, Wendy Lorraine is a Director of the company. Secretary HIBBERT, Ian Roger has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
MYCOCK, Wendy Lorraine
Appointed Date: 20 October 2011
Director
MYCOCK, Debra Elizabeth
Appointed Date: 20 October 2011
62 years old
Director
MYCOCK, James Raymond
Appointed Date: 22 March 2011
66 years old
Director
MYCOCK, Phillip Steven
Appointed Date: 22 March 2011
62 years old
Director
MYCOCK, Wendy Lorraine
Appointed Date: 20 October 2011
57 years old

Resigned Directors

Secretary
HIBBERT, Ian Roger
Resigned: 21 October 2011
Appointed Date: 22 March 2011

Persons With Significant Control

Mr Phillip Steven Mycock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Raymond Mycock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUXOPLAS PIPE SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 126
11 Jan 2016
Registered office address changed from 1 Massey Street Covent Garden Stockport Cheshire SK1 3AT to Quarters Farm Hazlebadge Bradwell Hope Valley Derbyshire S33 9HX on 11 January 2016
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 14 more events
27 Oct 2011
Appointment of Debra Elizabeth Mycock as a director
27 Oct 2011
Appointment of Windy Lorraine Mycock as a secretary
27 Oct 2011
Termination of appointment of Ian Hibbert as a secretary
27 Oct 2011
Current accounting period extended from 31 March 2012 to 30 June 2012
22 Mar 2011
Incorporation

BUXOPLAS PIPE SYSTEMS LIMITED Charges

23 December 2013
Charge code 0757 3548 0003
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Debenture. Notification of addition to or amendment of…
28 September 2012
Assignment
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Assignment over credit balance.
26 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…

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