BUFFERA LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3JN

Company number 03455652
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address CRANBORNE HOUSE (PART LEVEL 2), CRANBORNE ROAD, POTTERS BAR, HERTS, EN6 3JN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BUFFERA LIMITED are www.buffera.co.uk, and www.buffera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Buffera Limited is a Private Limited Company. The company registration number is 03455652. Buffera Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Buffera Limited is Cranborne House Part Level 2 Cranborne Road Potters Bar Herts En6 3jn. . SARAH, Mark is a Secretary of the company. PEPPIT, Julian John is a Director of the company. Secretary MACKAY, John Roger has been resigned. Secretary PEPPIT, Julian John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MACKAY, John Roger has been resigned. Director PRICE, Jeremy has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SARAH, Mark
Appointed Date: 01 April 2003
Director
PEPPIT, Julian John
Appointed Date: 27 October 1997
55 years old

Resigned Directors

Secretary
MACKAY, John Roger
Resigned: 31 March 2003
Appointed Date: 01 June 1999
Secretary
PEPPIT, Julian John
Resigned: 01 June 1999
Appointed Date: 27 October 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Director
MACKAY, John Roger
Resigned: 02 June 1999
Appointed Date: 04 November 1998
91 years old
Director
PRICE, Jeremy
Resigned: 04 November 1998
Appointed Date: 27 October 1997
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Julian John Peppit
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BUFFERA LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
16 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 54 more events
02 Dec 1997
New director appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
02 Dec 1997
Registered office changed on 02/12/97 from: 372 old street london EC1V 9LT
27 Oct 1997
Incorporation

BUFFERA LIMITED Charges

21 October 2008
Fixed & floating charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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