BUFFALO EVRIDGE LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 3UP

Company number 07418397
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address UNIT 14 SOVEREIGN ENTERPRISE PARK, KING WILLIAM STREET, SALFORD, M50 3UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of David Joseph Potter as a director on 19 January 2016. The most likely internet sites of BUFFALO EVRIDGE LIMITED are www.buffaloevridge.co.uk, and www.buffalo-evridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Buffalo Evridge Limited is a Private Limited Company. The company registration number is 07418397. Buffalo Evridge Limited has been working since 25 October 2010. The present status of the company is Active. The registered address of Buffalo Evridge Limited is Unit 14 Sovereign Enterprise Park King William Street Salford M50 3up. . HOGG, Ian is a Secretary of the company. HOGG, Ian Stuart is a Director of the company. Director POTTER, David Joseph has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOGG, Ian
Appointed Date: 25 October 2010
Director
HOGG, Ian Stuart
Appointed Date: 25 October 2010
65 years old

Resigned Directors

Director
POTTER, David Joseph
Resigned: 19 January 2016
Appointed Date: 25 October 2010
62 years old
Director
STEPHENS, Graham Robertson
Resigned: 25 October 2010
Appointed Date: 25 October 2010
75 years old

Persons With Significant Control

Mr Ian Stuart Hogg Fcis Fcima Fcia
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BUFFALO EVRIDGE LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Termination of appointment of David Joseph Potter as a director on 19 January 2016
29 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
16 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
23 Nov 2010
Appointment of Ian Stuart Hogg as a director
17 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2010
Statement of capital following an allotment of shares on 25 October 2010
  • GBP 100
01 Nov 2010
Termination of appointment of Graham Stephens as a director
25 Oct 2010
Incorporation

BUFFALO EVRIDGE LIMITED Charges

18 October 2013
Charge code 0741 8397 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
30 November 2010
Charge of shares in elvridge holdings limited
Delivered: 16 December 2010
Status: Satisfied on 28 August 2014
Persons entitled: David Courtney Evans and Ralph Edward Courtney Evans
Description: 50,000 ordinary shares and 100 non voting ordinary shares…
30 November 2010
All assets debenture
Delivered: 8 December 2010
Status: Satisfied on 28 August 2014
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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