BUY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 2JL

Company number 03880920
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 183A ICKNIELD WAY, LUTON, BEDS, LU3 2JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 22 November 2016 with updates; Registration of charge 038809200002, created on 17 November 2016. The most likely internet sites of BUY LIMITED are www.buy.co.uk, and www.buy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Buy Limited is a Private Limited Company. The company registration number is 03880920. Buy Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Buy Limited is 183a Icknield Way Luton Beds Lu3 2jl. . FOX, Robert Joseph is a Director of the company. Secretary BAKER, Donald Stanley has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BAKER, Donald Stanley has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FOX, Robert Joseph
Appointed Date: 22 November 1999
62 years old

Resigned Directors

Secretary
BAKER, Donald Stanley
Resigned: 28 May 2013
Appointed Date: 22 November 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Director
BAKER, Donald Stanley
Resigned: 28 May 2013
Appointed Date: 22 November 1999
94 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 November 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Robert Joseph Fox
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUY LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
18 Nov 2016
Registration of charge 038809200002, created on 17 November 2016
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 37 more events
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
Secretary resigned
09 Dec 1999
Director resigned
09 Dec 1999
Registered office changed on 09/12/99 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
22 Nov 1999
Incorporation

BUY LIMITED Charges

17 November 2016
Charge code 0388 0920 0002
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Robert Fox
Description: None.
31 March 2005
Charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 welbury avenue luton bedfordshire fixed charge over all…

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