BUFFALOAD LOGISTICS LIMITED
HUNTINGDON TAYLOR MARKETING (ELY) LTD TAYLOR VEHICLE SALES & HIRE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0AA

Company number 05382156
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address GROVE PARC GROVE LANE, ELLINGTON, HUNTINGDON, ENGLAND, PE28 0AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to Grove Parc Grove Lane Ellington Huntingdon PE28 0AA on 13 April 2017; Full accounts made up to 27 March 2016. The most likely internet sites of BUFFALOAD LOGISTICS LIMITED are www.buffaloadlogistics.co.uk, and www.buffaload-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffaload Logistics Limited is a Private Limited Company. The company registration number is 05382156. Buffaload Logistics Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Buffaload Logistics Limited is Grove Parc Grove Lane Ellington Huntingdon England Pe28 0aa. . FELTWELL, Julie is a Secretary of the company. EDWARDS, Graham Mark is a Director of the company. FELTWELL, Julie Ann is a Director of the company. MASTERS, Michael Anthony is a Director of the company. PERKS, Ian David is a Director of the company. Secretary POLLINGTON, Nicholas George has been resigned. Secretary TAYLOR, Gail Heather has been resigned. Secretary WINTERBOURNE, Anthony has been resigned. Secretary PRICE BAILEY LLP has been resigned. Director GARNHAM, Rodney Stephen has been resigned. Director HENDERSON, Stephen has been resigned. Director TAYLOR, Ross John has been resigned. Director WINTERBOURNE, Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FELTWELL, Julie
Appointed Date: 28 February 2011
Director
EDWARDS, Graham Mark
Appointed Date: 22 December 2016
55 years old
Director
FELTWELL, Julie Ann
Appointed Date: 25 March 2010
57 years old
Director
MASTERS, Michael Anthony
Appointed Date: 14 January 2016
65 years old
Director
PERKS, Ian David
Appointed Date: 21 May 2014
57 years old

Resigned Directors

Secretary
POLLINGTON, Nicholas George
Resigned: 01 March 2007
Appointed Date: 03 March 2005
Secretary
TAYLOR, Gail Heather
Resigned: 28 February 2011
Appointed Date: 27 February 2007
Secretary
WINTERBOURNE, Anthony
Resigned: 27 February 2007
Appointed Date: 03 March 2005
Secretary
PRICE BAILEY LLP
Resigned: 04 February 2009
Appointed Date: 01 March 2007
Director
GARNHAM, Rodney Stephen
Resigned: 21 March 2014
Appointed Date: 26 March 2007
48 years old
Director
HENDERSON, Stephen
Resigned: 22 December 2016
Appointed Date: 14 January 2016
68 years old
Director
TAYLOR, Ross John
Resigned: 18 February 2009
Appointed Date: 01 March 2007
48 years old
Director
WINTERBOURNE, Anthony
Resigned: 27 February 2007
Appointed Date: 03 March 2005
49 years old

Persons With Significant Control

Mr Ross Taylor
Notified on: 25 May 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Singh Boparan
Notified on: 25 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Bajinder Kaur Boparan
Notified on: 25 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Invest 1 Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFALOAD LOGISTICS LIMITED Events

13 Apr 2017
Confirmation statement made on 3 March 2017 with updates
13 Apr 2017
Registered office address changed from 6 High Street Ely Cambridgeshire CB7 4JU England to Grove Parc Grove Lane Ellington Huntingdon PE28 0AA on 13 April 2017
09 Jan 2017
Full accounts made up to 27 March 2016
22 Dec 2016
Appointment of Mr Graham Mark Edwards as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Stephen Henderson as a director on 22 December 2016
...
... and 54 more events
13 Mar 2007
Company name changed taylor vehicle sales & hire limi ted\certificate issued on 13/03/07
11 Jan 2007
Accounts for a dormant company made up to 31 March 2006
01 Jun 2006
Return made up to 03/03/06; full list of members
01 Jun 2006
New secretary appointed
03 Mar 2005
Incorporation

BUFFALOAD LOGISTICS LIMITED Charges

30 September 2015
Charge code 0538 2156 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
24 July 2015
Charge code 0538 2156 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings grove lane ellington cambridgeshire…
11 February 2013
All assets debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
4 January 2013
Debenture deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2010
All assets debenture
Delivered: 25 September 2010
Status: Satisfied on 6 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
3 September 2010
Debenture
Delivered: 9 September 2010
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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