BUOYANT HOLDINGS LIMITED
NELSON EVER 1914 LIMITED

Hellopages » Lancashire » Pendle » BB9 8AJ

Company number 04552089
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address OAK BANK MILL, HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 2 October 2016; Registration of charge 045520890007, created on 16 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of BUOYANT HOLDINGS LIMITED are www.buoyantholdings.co.uk, and www.buoyant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Buoyant Holdings Limited is a Private Limited Company. The company registration number is 04552089. Buoyant Holdings Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Buoyant Holdings Limited is Oak Bank Mill Hallam Road Nelson Lancashire Bb9 8aj. . DARLEY, Antony Robert is a Secretary of the company. ARAMAYO, Michael is a Director of the company. BRACEWELL, Stuart is a Director of the company. DARLEY, Antony Robert is a Director of the company. ROSENBLATT, Joel Simon is a Director of the company. SMITH, George is a Director of the company. Secretary BRACEWELL, Stuart has been resigned. Secretary HIGTON, John Anthony has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AINSWORTH, Glen James has been resigned. Director CARRAHAR, William has been resigned. Director GILL, Stephen Paul has been resigned. Director HIGTON, John Anthony has been resigned. Director JANSEN, Hans has been resigned. Director PESICKA, Natasha Kate has been resigned. Director RUSSELL, James Goodfellow has been resigned. Director WADE, Charles Colin has been resigned. Director WADE, Daniel Anthony Lamplugh has been resigned. Director WADE, Jemima Elizabeth has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DARLEY, Antony Robert
Appointed Date: 11 November 2015
Director
ARAMAYO, Michael
Appointed Date: 04 April 2011
60 years old
Director
BRACEWELL, Stuart
Appointed Date: 02 April 2003
61 years old
Director
DARLEY, Antony Robert
Appointed Date: 11 November 2015
60 years old
Director
ROSENBLATT, Joel Simon
Appointed Date: 10 July 2013
58 years old
Director
SMITH, George
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Secretary
BRACEWELL, Stuart
Resigned: 11 November 2015
Appointed Date: 10 July 2013
Secretary
HIGTON, John Anthony
Resigned: 10 July 2013
Appointed Date: 18 December 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 December 2002
Appointed Date: 03 October 2002
Director
AINSWORTH, Glen James
Resigned: 10 July 2013
Appointed Date: 01 September 2011
56 years old
Director
CARRAHAR, William
Resigned: 02 January 2007
Appointed Date: 18 December 2002
62 years old
Director
GILL, Stephen Paul
Resigned: 31 March 2009
Appointed Date: 05 December 2005
74 years old
Director
HIGTON, John Anthony
Resigned: 10 July 2013
Appointed Date: 18 December 2002
80 years old
Director
JANSEN, Hans
Resigned: 10 July 2013
Appointed Date: 01 September 2011
60 years old
Director
PESICKA, Natasha Kate
Resigned: 10 July 2013
Appointed Date: 04 April 2011
46 years old
Director
RUSSELL, James Goodfellow
Resigned: 30 June 2006
Appointed Date: 02 April 2003
85 years old
Director
WADE, Charles Colin
Resigned: 10 July 2013
Appointed Date: 18 December 2002
76 years old
Director
WADE, Daniel Anthony Lamplugh
Resigned: 10 July 2013
Appointed Date: 04 April 2011
49 years old
Director
WADE, Jemima Elizabeth
Resigned: 10 July 2013
Appointed Date: 04 April 2011
74 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 December 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Helium Miracle 124 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUOYANT HOLDINGS LIMITED Events

11 Apr 2017
Full accounts made up to 2 October 2016
20 Dec 2016
Registration of charge 045520890007, created on 16 December 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Sep 2016
Satisfaction of charge 045520890002 in full
16 Sep 2016
Satisfaction of charge 045520890004 in full
...
... and 82 more events
23 Dec 2002
S-div 18/12/02
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
New director appointed
23 Dec 2002
Resolutions
  • RES13 ‐ Sub division chnge name 18/12/02
03 Oct 2002
Incorporation

BUOYANT HOLDINGS LIMITED Charges

16 December 2016
Charge code 0455 2089 0007
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Contains fixed charge…
10 July 2013
Charge code 0455 2089 0006
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0455 2089 0005
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Michael Aramayo in His Capacity as a Security Trustee
Description: Debenture taking fixed and floating charges over all the…
10 July 2013
Charge code 0455 2089 0004
Delivered: 18 July 2013
Status: Satisfied on 16 September 2016
Persons entitled: Charles Wade in His Capacity as Security Trustee
Description: Debenture taking fixed and floating charges over all the…
10 July 2013
Charge code 0455 2089 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Nvm Private Equity Limited or Such Security Trustee
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0455 2089 0002
Delivered: 16 July 2013
Status: Satisfied on 16 September 2016
Persons entitled: Michael Aramayo
Description: Debenture taking fixed and floating charges over all the…
19 September 2008
Debenture
Delivered: 1 October 2008
Status: Satisfied on 17 July 2013
Persons entitled: Wade Furniture Group Limited
Description: Fixed and floating charge over the undertaking and all…

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