BUFFERS MODEL RAILWAYS LIMITED
AXMINSTER

Hellopages » Devon » East Devon » EX13 7NF
Company number 04575291
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address COLSTON CROSS, AXMINSTER, DEVON, EX13 7NF
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Appointment of Miss Jessica Delahaye as a director on 1 February 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of BUFFERS MODEL RAILWAYS LIMITED are www.buffersmodelrailways.co.uk, and www.buffers-model-railways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Buffers Model Railways Limited is a Private Limited Company. The company registration number is 04575291. Buffers Model Railways Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Buffers Model Railways Limited is Colston Cross Axminster Devon Ex13 7nf. . DELAHAYE, Jessica is a Director of the company. HUSSON, Jack William is a Director of the company. HUSSON, Maria Brenda is a Director of the company. Secretary HAMMETT, Christopher Martin has been resigned. Secretary TENNANT, Jeffrey has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HUSSON, Maria Brenda has been resigned. Director LEWIS, Jack has been resigned. Director TENNANT, Jeffrey has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Director
DELAHAYE, Jessica
Appointed Date: 01 February 2017
31 years old
Director
HUSSON, Jack William
Appointed Date: 06 April 2015
36 years old
Director
HUSSON, Maria Brenda
Appointed Date: 31 July 2007
64 years old

Resigned Directors

Secretary
HAMMETT, Christopher Martin
Resigned: 28 October 2008
Appointed Date: 23 August 2004
Secretary
TENNANT, Jeffrey
Resigned: 20 May 2004
Appointed Date: 28 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Director
HUSSON, Maria Brenda
Resigned: 20 May 2004
Appointed Date: 28 October 2002
64 years old
Director
LEWIS, Jack
Resigned: 15 June 2012
Appointed Date: 06 April 2011
33 years old
Director
TENNANT, Jeffrey
Resigned: 31 July 2007
Appointed Date: 20 May 2004

Persons With Significant Control

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

BUFFERS MODEL RAILWAYS LIMITED Events

15 Feb 2017
Amended total exemption small company accounts made up to 31 October 2015
01 Feb 2017
Appointment of Miss Jessica Delahaye as a director on 1 February 2017
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
...
... and 43 more events
01 Jun 2004
New director appointed
21 Nov 2003
Return made up to 28/10/03; full list of members
02 Oct 2003
Particulars of mortgage/charge
06 Nov 2002
Secretary resigned
28 Oct 2002
Incorporation

BUFFERS MODEL RAILWAYS LIMITED Charges

30 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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