TOM SON (BUXTON) LIMITED
BUXTON

Hellopages » Derbyshire » High Peak » SK17 9RZ

Company number 03285277
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address ROCKHEAD BUSINESS PARK, STADEN LANE, BUXTON, DERBYSHIRE, SK17 9RZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 August 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of TOM SON (BUXTON) LIMITED are www.tomsonbuxton.co.uk, and www.tom-son-buxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Dove Holes Rail Station is 3.8 miles; to Chapel-en-le-Frith Rail Station is 4.8 miles; to Chinley Rail Station is 6.9 miles; to Edale Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Son Buxton Limited is a Private Limited Company. The company registration number is 03285277. Tom Son Buxton Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Tom Son Buxton Limited is Rockhead Business Park Staden Lane Buxton Derbyshire Sk17 9rz. . THOMPSON, Malcolm is a Secretary of the company. ROGERS, Ian is a Director of the company. THOMPSON, Deborah Anne is a Director of the company. THOMPSON, Malcolm is a Director of the company. THOMPSON, Marc is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWSON, John Sinnett has been resigned. Director WALTON, Craig has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
THOMPSON, Malcolm
Appointed Date: 28 November 1996
Director
ROGERS, Ian
Appointed Date: 01 December 2014
68 years old
Director
THOMPSON, Deborah Anne
Appointed Date: 28 November 1996
69 years old
Director
THOMPSON, Malcolm
Appointed Date: 28 November 1996
73 years old
Director
THOMPSON, Marc
Appointed Date: 19 June 2006
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Director
LAWSON, John Sinnett
Resigned: 30 November 1998
Appointed Date: 06 December 1996
59 years old
Director
WALTON, Craig
Resigned: 30 December 2006
Appointed Date: 19 June 2006
46 years old

Persons With Significant Control

Mrs Deborah Thompson
Notified on: 16 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM SON (BUXTON) LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 28 August 2016
25 Oct 2016
Confirmation statement made on 16 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 28 August 2015
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
...
... and 61 more events
17 Sep 1997
Accounting reference date extended from 30/11/97 to 28/02/98
11 Mar 1997
Particulars of mortgage/charge
19 Jan 1997
New director appointed
05 Dec 1996
Secretary resigned
28 Nov 1996
Incorporation

TOM SON (BUXTON) LIMITED Charges

28 May 2013
Charge code 0328 5277 0003
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
2 July 2010
Debenture
Delivered: 9 July 2010
Status: Outstanding
Persons entitled: Malcolm Thompson and Deborah Ann Thompson
Description: By way of first fixed charge the securities; the…
10 March 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied on 4 August 2007
Persons entitled: Midland Bank PLC
Description: Land and buildings at woods gennell the old cattle market…

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