A. BUXTON (GROUP) LIMITED
BICESTER THE IMPORTING BEER COMPANY (UK) LIMITED FOOD & BEVERAGE GROUP LIMITED FOOD & BEVERAGE COMPANY LIMITED


Company number 03120775
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address HALCYON HOUSE, PO BOX 408, BICESTER, OXFORDSHIRE, OX26 7HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Jane Lisa Hayles as a director on 20 February 2016. The most likely internet sites of A. BUXTON (GROUP) LIMITED are www.abuxtongroup.co.uk, and www.a-buxton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. A Buxton Group Limited is a Private Limited Company. The company registration number is 03120775. A Buxton Group Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of A Buxton Group Limited is Halcyon House Po Box 408 Bicester Oxfordshire Ox26 7hs. . TSM CO SECRETARIAL SERVICES is a Secretary of the company. HAYLES, Jane Lisa is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director CLARKE, Derek has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director HALSEY, Robert John has been resigned. Director HAYLES, Jane Lisa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TSM CO SECRETARIAL SERVICES
Appointed Date: 01 December 1996
Director
HAYLES, Jane Lisa
Appointed Date: 20 February 2016
59 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 23 April 1996
Appointed Date: 01 November 1995
Director
CLARKE, Derek
Resigned: 11 April 2014
Appointed Date: 05 April 2002
86 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 23 April 1996
Appointed Date: 01 November 1995
Director
HALSEY, Robert John
Resigned: 20 February 2016
Appointed Date: 05 April 2001
69 years old
Director
HAYLES, Jane Lisa
Resigned: 30 June 2001
Appointed Date: 01 December 1996
59 years old

Persons With Significant Control

Mrs Jane Lisa Hayles
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors as a member of a firm

A. BUXTON (GROUP) LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
16 Feb 2017
Appointment of Mrs Jane Lisa Hayles as a director on 20 February 2016
16 Feb 2017
Termination of appointment of Robert John Halsey as a director on 20 February 2016
15 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
...
... and 71 more events
22 Nov 1996
Secretary resigned
22 Nov 1996
Director resigned
10 May 1996
Company name changed tulips LIMITED\certificate issued on 13/05/96
10 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1995
Incorporation

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