BUFFERY AND CO LIMITED
HENLEY-ON-THAMES SUAS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 03035378
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 2DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Miss Alexandra Tara Buffery as a secretary on 10 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BUFFERY AND CO LIMITED are www.bufferyandco.co.uk, and www.buffery-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Buffery and Co Limited is a Private Limited Company. The company registration number is 03035378. Buffery and Co Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Buffery and Co Limited is 2 West Street Henley On Thames Oxfordshire England Rg9 2du. . BUFFERY, Alexandra Tara is a Secretary of the company. BUFFERY, Karen Anne is a Secretary of the company. BUFFERY, Mark Charles is a Director of the company. Secretary BUFFERY, Karen Anne has been resigned. Secretary PAULLEY, Julian Michael Wylmor has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BUFFERY, Karen Anne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BUFFERY, Alexandra Tara
Appointed Date: 10 March 2017
Secretary
BUFFERY, Karen Anne
Appointed Date: 13 June 2003
Director
BUFFERY, Mark Charles
Appointed Date: 20 March 1995
66 years old

Resigned Directors

Secretary
BUFFERY, Karen Anne
Resigned: 01 April 1997
Appointed Date: 20 March 1995
Secretary
PAULLEY, Julian Michael Wylmor
Resigned: 13 June 2003
Appointed Date: 01 April 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Director
BUFFERY, Karen Anne
Resigned: 31 December 2009
Appointed Date: 13 June 2003
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Mr Mark Charles Buffery
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Anne Buffery
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUFFERY AND CO LIMITED Events

10 Apr 2017
Confirmation statement made on 25 February 2017 with updates
11 Mar 2017
Appointment of Miss Alexandra Tara Buffery as a secretary on 10 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
08 Apr 2016
Director's details changed for Mr Mark Charles Buffery on 11 December 2015
...
... and 63 more events
08 Aug 1995
Ad 01/08/95--------- £ si 998@1=998 £ ic 2/1000
23 Mar 1995
Registered office changed on 23/03/95 from: bridge house 181 queen victoria st london EC4V 4DD
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Incorporation

BUFFERY AND CO LIMITED Charges

18 September 2014
Charge code 0303 5378 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Suas Pension Scheme
Description: All tangible and intangible assets of the company…
3 February 2009
Debenture
Delivered: 9 February 2009
Status: Satisfied on 30 September 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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