BUFFALO SYSTEMS LIMITED
BROADFIELD ROAD

Hellopages » South Yorkshire » Sheffield » S8 0XQ
Company number 02985774
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address UNIT 3, THE OLD DAIRY, BROADFIELD ROAD, SHEFFIELD, S8 0XQ
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUFFALO SYSTEMS LIMITED are www.buffalosystems.co.uk, and www.buffalo-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and four months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffalo Systems Limited is a Private Limited Company. The company registration number is 02985774. Buffalo Systems Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Buffalo Systems Limited is Unit 3 The Old Dairy Broadfield Road Sheffield S8 0xq. The company`s financial liabilities are £252.97k. It is £1.61k against last year. The cash in hand is £16.79k. It is £12.42k against last year. And the total assets are £361.78k, which is £2.7k against last year. DRURY, Charlotte Lucy is a Secretary of the company. MANSELL, Susan Carole is a Director of the company. ROCKALL, John Michael is a Director of the company. Secretary COOPER, Leonard has been resigned. Secretary COOPER, Leonard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COOPER, Julie has been resigned. Director COOPER, Leonard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


buffalo systems Key Finiance

LIABILITIES £252.97k
+0%
CASH £16.79k
+283%
TOTAL ASSETS £361.78k
+0%
All Financial Figures

Current Directors

Secretary
DRURY, Charlotte Lucy
Appointed Date: 02 November 2005
Director
MANSELL, Susan Carole
Appointed Date: 16 February 1998
69 years old
Director
ROCKALL, John Michael
Appointed Date: 16 February 1998
78 years old

Resigned Directors

Secretary
COOPER, Leonard
Resigned: 02 November 2005
Appointed Date: 11 August 1997
Secretary
COOPER, Leonard
Resigned: 02 November 2005
Appointed Date: 14 November 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 November 1994
Appointed Date: 02 November 1994
Director
COOPER, Julie
Resigned: 24 December 1994
Appointed Date: 14 November 1994
66 years old
Director
COOPER, Leonard
Resigned: 14 August 1998
Appointed Date: 14 November 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr John Michael Rockall
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carole Mansell
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFALO SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 225,000
25 Sep 2015
Director's details changed for John Michael Rockall on 25 September 2015
...
... and 74 more events
24 Nov 1994
Registered office changed on 24/11/94 from: bridge house 181 queen victoria street london EC4V 4DD
24 Nov 1994
Director resigned;new director appointed
24 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
18 Nov 1994
Company name changed direct manufacturing LIMITED\certificate issued on 21/11/94
02 Nov 1994
Incorporation

BUFFALO SYSTEMS LIMITED Charges

11 September 1996
Debenture
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Venture Factors PLC
Description: .. fixed and floating charges over the undertaking and all…
11 September 1996
Fixed charge (supplemental to a debenture dated 9TH december 1994 issued by the company)
Delivered: 18 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
21 March 1995
Fixed charge supplemental to a debenture dated 9TH december 1994 issued by the company
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right title and interest of the…
9 December 1994
Debenture
Delivered: 19 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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