BUXTON HOLDINGS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UH

Company number 02499489
Status Active
Incorporation Date 4 May 1990
Company Type Private Limited Company
Address CEDAR HOUSE, 91 HIGH STREET, CATERHAM, SURREY, CR3 5UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Full accounts made up to 31 July 2015. The most likely internet sites of BUXTON HOLDINGS LIMITED are www.buxtonholdings.co.uk, and www.buxton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Buxton Holdings Limited is a Private Limited Company. The company registration number is 02499489. Buxton Holdings Limited has been working since 04 May 1990. The present status of the company is Active. The registered address of Buxton Holdings Limited is Cedar House 91 High Street Caterham Surrey Cr3 5uh. . FREELAND, Mark Alan is a Secretary of the company. LYNN, Gregory William is a Director of the company. NORMAN, David John is a Director of the company. PAGAN, Keith Malcolm is a Director of the company. Secretary BLACKFORD, Graham John has been resigned. Secretary CARR, Kevin Raymond has been resigned. Director BLACKFORD, Graham John has been resigned. Director BUXTON, Steven Wavel has been resigned. Director CARR, Kevin Raymond has been resigned. Director DAVIES, Graham John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FREELAND, Mark Alan
Appointed Date: 03 August 2006

Director
LYNN, Gregory William
Appointed Date: 26 September 2014
61 years old

Director
NORMAN, David John
Appointed Date: 26 September 2014
58 years old

Director
PAGAN, Keith Malcolm
Appointed Date: 26 September 2014
67 years old

Resigned Directors

Secretary
BLACKFORD, Graham John
Resigned: 03 August 2006
Appointed Date: 10 May 2001

Secretary
CARR, Kevin Raymond
Resigned: 10 May 2001

Director
BLACKFORD, Graham John
Resigned: 10 January 2007
Appointed Date: 10 May 2001
64 years old

Director
BUXTON, Steven Wavel
Resigned: 26 September 2014
Appointed Date: 10 January 2007
55 years old

Director
CARR, Kevin Raymond
Resigned: 31 July 2006
70 years old

Director
DAVIES, Graham John
Resigned: 26 September 2014
74 years old

BUXTON HOLDINGS LIMITED Events

16 Jan 2017
Full accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

30 Dec 2015
Full accounts made up to 31 July 2015
13 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

13 Oct 2015
Director's details changed for Mr David John No on 26 September 2014
...
... and 77 more events
08 Nov 1990
Particulars of mortgage/charge

09 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1990
Registered office changed on 09/08/90 from: 110 whitchurch road cardiff CF4 3LY

30 Jul 1990
Company name changed rose hip properties LIMITED\certificate issued on 31/07/90

04 May 1990
Incorporation

BUXTON HOLDINGS LIMITED Charges

14 May 1991
Legal charge
Delivered: 3 June 1991
Status: Satisfied on 17 July 2009
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a unit 9 lockwood industrial park millmead…
25 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 17 July 2009
Persons entitled: United Dominions Trust Limited
Description: Various properties as detailed on form 395 (for full…
25 October 1990
Floating charge
Delivered: 8 November 1990
Status: Satisfied on 17 July 2009
Persons entitled: United Dominions Trust Limited
Description: Floating charge on over. Undertaking and all property and…