SPV BUXTED LTD
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9XH

Company number 06311058
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address ANSTY HOUSE, HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200 . The most likely internet sites of SPV BUXTED LTD are www.spvbuxted.co.uk, and www.spv-buxted.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Spv Buxted Ltd is a Private Limited Company. The company registration number is 06311058. Spv Buxted Ltd has been working since 12 July 2007. The present status of the company is Active. The registered address of Spv Buxted Ltd is Ansty House Henfield Road Small Dole Henfield West Sussex Bn5 9xh. . REBBETTS, Simon Derek is a Secretary of the company. HUNT, Chester John is a Director of the company. Director ALBERTO, David Arthur Vere has been resigned. Director MILLER, Rebecca Katharyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REBBETTS, Simon Derek
Appointed Date: 12 July 2007
Director
HUNT, Chester John
Appointed Date: 12 July 2007
56 years old

Resigned Directors

Director
ALBERTO, David Arthur Vere
Resigned: 16 September 2011
Appointed Date: 22 June 2011
57 years old
Director
MILLER, Rebecca Katharyn
Resigned: 01 July 2011
Appointed Date: 12 July 2007
48 years old

Persons With Significant Control

Mr Chester John Hunt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SPV BUXTED LTD Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 200
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
08 Aug 2008
Return made up to 12/07/08; full list of members
20 Sep 2007
Particulars of mortgage/charge
12 Sep 2007
Accounting reference date extended from 31/07/08 to 31/12/08
29 Aug 2007
Particulars of mortgage/charge
12 Jul 2007
Incorporation

SPV BUXTED LTD Charges

17 September 2007
Legal mortgage
Delivered: 20 September 2007
Status: Satisfied on 18 January 2012
Persons entitled: Hsbc Bank PLC
Description: F/H pinewood station road, buxted uckfield, east sussex…
23 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 18 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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