BUY SELL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02032657
Status Active
Incorporation Date 30 June 1986
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of BUY SELL LIMITED are www.buysell.co.uk, and www.buy-sell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Buy Sell Limited is a Private Limited Company. The company registration number is 02032657. Buy Sell Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of Buy Sell Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary RYAN, Michael Paterson has been resigned. Director ALLWOOD, Charles John has been resigned. Director COLIGAN, Leo Clive has been resigned. Director COLIGAN, Leo Clive has been resigned. Director EWING, Margaret has been resigned. Director GRAF, Charles Philip has been resigned. Director MASTERS, Michael David has been resigned. Director PARKER, Stephen Davenport has been resigned. Director SNEDDEN, David King has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
COLIGAN, Leo Clive
Resigned: 02 January 2000
Appointed Date: 12 February 1996
77 years old
Director
COLIGAN, Leo Clive
Resigned: 07 May 1993
77 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
79 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
81 years old
Director
PARKER, Stephen Davenport
Resigned: 12 February 1996
Appointed Date: 08 June 1993
73 years old
Director
SNEDDEN, David King
Resigned: 23 February 1993
92 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
65 years old

Persons With Significant Control

Trinity Mirror Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUY SELL LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
10 Jun 2015
Full accounts made up to 28 December 2014
27 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 114 more events
10 Sep 1987
Company name changed flairlink LIMITED\certificate issued on 11/09/87
17 Jul 1986
Registered office changed on 17/07/86 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ
17 Jul 1986
Gazettable document
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Certificate of Incorporation

BUY SELL LIMITED Charges

11 July 1988
Fixed and floating charge
Delivered: 19 July 1988
Status: Satisfied on 9 January 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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