LITTLE BUFF HOUSE COMPANY LIMITED(THE)
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 01514686
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address HOWES PERCIVAL, BELL HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, ENGLAND, MK5 8FR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Second filing for the appointment of Elaine Susan Mary Berry as a director; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LITTLE BUFF HOUSE COMPANY LIMITED(THE) are www.littlebuffhousecompany.co.uk, and www.little-buff-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Little Buff House Company Limited The is a Private Limited Company. The company registration number is 01514686. Little Buff House Company Limited The has been working since 28 August 1980. The present status of the company is Active. The registered address of Little Buff House Company Limited The is Howes Percival Bell House Seebeck Place Knowlhill Milton Keynes England Mk5 8fr. . BERRY, Elaine Susan Mary is a Director of the company. FALKNER, Martin Neil Max is a Director of the company. HOLMES, Lynne Louise is a Director of the company. Secretary FALKNER, Maria Luisa has been resigned. Director FALKNER, Frederic Sherard Neil has been resigned. Director FALKNER, Maria Luisa has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRY, Elaine Susan Mary
Appointed Date: 09 November 2015
72 years old
Director
FALKNER, Martin Neil Max
Appointed Date: 09 November 2015
66 years old
Director
HOLMES, Lynne Louise
Appointed Date: 09 November 2015
70 years old

Resigned Directors

Secretary
FALKNER, Maria Luisa
Resigned: 23 December 2013
Director
FALKNER, Frederic Sherard Neil
Resigned: 09 November 2015
98 years old
Director
FALKNER, Maria Luisa
Resigned: 23 December 2013
98 years old

Persons With Significant Control

Mr Martin Neil Max Falkner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynne Louise Holmes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elaine Susan Mary Berry
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE BUFF HOUSE COMPANY LIMITED(THE) Events

14 Oct 2016
Second filing for the appointment of Elaine Susan Mary Berry as a director
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Mar 2016
Registered office address changed from 10 Emmanuel Road Cambridge Cambridgeshire CB1 1JW to C/O Howes Percival Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 4 March 2016
10 Nov 2015
Termination of appointment of Frederic Sherard Neil Falkner as a director on 9 November 2015
...
... and 68 more events
08 Feb 1988
Full accounts made up to 31 December 1986
08 Feb 1988
Return made up to 19/10/87; full list of members
05 Dec 1986
Return made up to 19/09/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985
30 Apr 1986
Return made up to 31/12/85; full list of members

LITTLE BUFF HOUSE COMPANY LIMITED(THE) Charges

16 January 1981
Legal charge
Delivered: 23 January 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 9 west street…
22 October 1980
Debenture
Delivered: 30 October 1980
Status: Outstanding
Persons entitled: F.S.N. Falkner
Description: Floating charge over. Undertaking and all property and…

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