THE BUY TO LET BUSINESS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 8JT
Company number 05695802
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 88-103 CALDECOTTE LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK7 8JT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 29 February 2016 GBP 2,040 ; Second filing of the annual return made up to 2 February 2016. The most likely internet sites of THE BUY TO LET BUSINESS LIMITED are www.thebuytoletbusiness.co.uk, and www.the-buy-to-let-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Buy To Let Business Limited is a Private Limited Company. The company registration number is 05695802. The Buy To Let Business Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of The Buy To Let Business Limited is 88 103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire United Kingdom Mk7 8jt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CURRAN, Peter is a Director of the company. DIXON, Paul Michael is a Director of the company. TAN, Chin Ying is a Director of the company. Secretary TAN, Chin Ying has been resigned. Secretary TAN, Samantha has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director HEDLEY, Christopher Mark has been resigned. Director KARIM, Monia has been resigned. Director KARIM, Tanveer Ahmed has been resigned. Director TAN, Samantha has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 29 February 2016
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 29 February 2016
Director
CURRAN, Peter
Appointed Date: 29 February 2016
59 years old
Director
DIXON, Paul Michael
Appointed Date: 29 February 2016
45 years old
Director
TAN, Chin Ying
Appointed Date: 02 February 2006
50 years old

Resigned Directors

Secretary
TAN, Chin Ying
Resigned: 06 September 2013
Appointed Date: 02 February 2006
Secretary
TAN, Samantha
Resigned: 29 February 2016
Appointed Date: 06 September 2013
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 05 February 2006
Appointed Date: 02 February 2006
Director
HEDLEY, Christopher Mark
Resigned: 21 October 2009
Appointed Date: 02 February 2006
62 years old
Director
KARIM, Monia
Resigned: 17 June 2011
Appointed Date: 01 April 2011
51 years old
Director
KARIM, Tanveer Ahmed
Resigned: 17 June 2011
Appointed Date: 24 May 2006
53 years old
Director
TAN, Samantha
Resigned: 06 September 2013
Appointed Date: 01 April 2011
43 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 05 February 2006
Appointed Date: 02 February 2006

THE BUY TO LET BUSINESS LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2,040
31 Jan 2017
Second filing of the annual return made up to 2 February 2016
19 Jan 2017
Register inspection address has been changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
19 Oct 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 78 more events
28 Feb 2006
Registered office changed on 28/02/06 from: 1 dunderdale street, longridge, preston, lancashire, PR3 3WB
28 Feb 2006
Registered office changed on 28/02/06 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
02 Feb 2006
Incorporation

THE BUY TO LET BUSINESS LIMITED Charges

29 February 2016
Charge code 0569 5802 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Chin Ying Tan
Description: Not applicable…
29 February 2016
Charge code 0569 5802 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Countrywide Group PLC
Description: Not applicable…
19 July 2007
Debenture
Delivered: 28 July 2007
Status: Satisfied on 25 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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