BUOYANT UPHOLSTERY LIMITED
NELSON SJC 52 LIMITED

Hellopages » Lancashire » Pendle » BB9 8AJ

Company number 03690496
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address OAK BANK MILL, HALLAM ROAD, NELSON, LANCASHIRE, BB9 8AJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 2 October 2016; Confirmation statement made on 30 December 2016 with updates; Registration of charge 036904960008, created on 16 December 2016. The most likely internet sites of BUOYANT UPHOLSTERY LIMITED are www.buoyantupholstery.co.uk, and www.buoyant-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Buoyant Upholstery Limited is a Private Limited Company. The company registration number is 03690496. Buoyant Upholstery Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Buoyant Upholstery Limited is Oak Bank Mill Hallam Road Nelson Lancashire Bb9 8aj. . DARLEY, Antony Robert is a Secretary of the company. AINSWORTH, Glen James is a Director 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. JANSEN, Hans 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. Secretary KAPLAN, David has been resigned. Director CARRAHAR, William has been resigned. Director COGGAN, Scott has been resigned. Director GILL, Stephen Paul has been resigned. Director HALL, Wendy Margaret has been resigned. Director HIGTON, John Anthony has been resigned. Director KAPLAN, David has been resigned. Director ROSENBLATT, Joel Simon has been resigned. Director RUSSELL, James Goodfellow has been resigned. Director WADE, Charles Colin has been resigned. Director WRIGHT, David has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DARLEY, Antony Robert
Appointed Date: 11 November 2015
Director
AINSWORTH, Glen James
Appointed Date: 01 October 2005
56 years old
Director
ARAMAYO, Michael
Appointed Date: 01 October 2002
60 years old
Director
BRACEWELL, Stuart
Appointed Date: 03 April 2000
61 years old
Director
DARLEY, Antony Robert
Appointed Date: 11 November 2015
60 years old
Director
JANSEN, Hans
Appointed Date: 01 October 2005
60 years old
Director
SMITH, George
Appointed Date: 02 October 2000
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: 05 March 1999
Secretary
KAPLAN, David
Resigned: 05 March 1999
Appointed Date: 30 December 1998
Director
CARRAHAR, William
Resigned: 02 January 2007
Appointed Date: 27 May 1999
62 years old
Director
COGGAN, Scott
Resigned: 20 May 2005
Appointed Date: 02 October 2000
52 years old
Director
GILL, Stephen Paul
Resigned: 31 March 2009
Appointed Date: 05 December 2005
74 years old
Director
HALL, Wendy Margaret
Resigned: 05 March 1999
Appointed Date: 30 December 1998
55 years old
Director
HIGTON, John Anthony
Resigned: 10 July 2013
Appointed Date: 05 March 1999
80 years old
Director
KAPLAN, David
Resigned: 05 March 1999
Appointed Date: 30 December 1998
57 years old
Director
ROSENBLATT, Joel Simon
Resigned: 27 August 2013
Appointed Date: 10 July 2013
58 years old
Director
RUSSELL, James Goodfellow
Resigned: 30 June 2006
Appointed Date: 27 May 1999
84 years old
Director
WADE, Charles Colin
Resigned: 10 July 2013
Appointed Date: 05 March 1999
76 years old
Director
WRIGHT, David
Resigned: 30 September 2000
Appointed Date: 27 May 1999
75 years old

Persons With Significant Control

Buoyant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUOYANT UPHOLSTERY LIMITED Events

11 Apr 2017
Full accounts made up to 2 October 2016
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Dec 2016
Registration of charge 036904960008, created on 16 December 2016
16 Sep 2016
Satisfaction of charge 036904960004 in full
16 Sep 2016
Satisfaction of charge 036904960002 in full
...
... and 88 more events
13 Mar 1999
New secretary appointed;new director appointed
13 Mar 1999
Accounting reference date shortened from 31/12/99 to 30/09/99
13 Mar 1999
Registered office changed on 13/03/99 from: 11 st james court friar gate derby DE1 1BT
12 Mar 1999
Company name changed sjc 52 LIMITED\certificate issued on 12/03/99
30 Dec 1998
Incorporation

BUOYANT UPHOLSTERY LIMITED Charges

16 December 2016
Charge code 0369 0496 0008
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
Description: Trade mark "buoyant upholstery" registered in the united…
19 August 2013
Charge code 0369 0496 0007
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
10 July 2013
Charge code 0369 0496 0006
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services LTD)
Description: Intellectual property trademark buoyant upolstery owned by…
10 July 2013
Charge code 0369 0496 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 0369 0496 0004
Delivered: 18 July 2013
Status: Satisfied on 16 September 2016
Persons entitled: Charles Wade in His Capacity as a Security Trustee
Description: Debenture taking fixed and floating charges over all the…
10 July 2013
Charge code 0369 0496 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Nvm Private Wquity Limited or Such Security Trustee
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0369 0496 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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