Company number 01496628
Status Active
Incorporation Date 13 May 1980
Company Type Private Limited Company
Address 67 MILL WAY, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 1FE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 67 67 Mill Way Otley West Yorkshire LS21 1FE England to 67 Mill Way Otley West Yorkshire LS21 1FE on 20 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BUFFERWOOD LIMITED are www.bufferwood.co.uk, and www.bufferwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 2.7 miles; to Bingley Rail Station is 7.4 miles; to Bradford Forster Square Rail Station is 8.3 miles; to Bradford Interchange Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bufferwood Limited is a Private Limited Company.
The company registration number is 01496628. Bufferwood Limited has been working since 13 May 1980.
The present status of the company is Active. The registered address of Bufferwood Limited is 67 Mill Way Otley West Yorkshire England Ls21 1fe. . BONE, Maureen Elizabeth is a Secretary of the company. BONE, David Allan is a Director of the company. Secretary BONE, David Allan has been resigned. Director WALPOLE, Hubert Edgar has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Allan Bone
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUFFERWOOD LIMITED Events
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2017
Registered office address changed from 67 67 Mill Way Otley West Yorkshire LS21 1FE England to 67 Mill Way Otley West Yorkshire LS21 1FE on 20 January 2017
29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Registered office address changed from 1 Wolverton Road Haversham Milton Keynes MK19 7AE to 67 67 Mill Way Otley West Yorkshire LS21 1FE on 26 September 2016
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 72 more events
24 Feb 1988
Return made up to 31/12/87; full list of members
24 Feb 1988
Accounts for a small company made up to 30 June 1987
27 Jul 1987
Particulars of mortgage/charge
10 Dec 1986
Accounts for a small company made up to 30 June 1986
10 Dec 1986
Return made up to 14/11/86; full list of members
5 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2-3 romar court, bletchley with the…
28 May 1999
Legal mortgage
Delivered: 2 June 1999
Status: Satisfied
on 6 March 2013
Persons entitled: Midland Bank PLC
Description: 2/3 romar court first avenue bletchley milton…
19 May 1987
Mortgage was registered pursuant to an order of court dated 24/7/87.
Delivered: 27 July 1987
Status: Satisfied
on 6 March 2013
Persons entitled: Eagle Star Insurance Company Limited.
Description: Units 2 & 3 romar court west denbigh, bletchley milton…
14 February 1983
Fixed and floating charge
Delivered: 18 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…
5 November 1982
Charge
Delivered: 11 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…