BUFF BOX MEALS LIMITED
TAUNTON


Company number 09362451
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address SELENE ACCOUNTING, 1 SCOTT HOUSE, COOK WAY, BINDON ROAD, TAUNTON, SOMERSET
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Joseph Douglas Anthony Matthews on 9 March 2017; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUFF BOX MEALS LIMITED are www.buffboxmeals.co.uk, and www.buff-box-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Buff Box Meals Limited is a Private Limited Company. The company registration number is 09362451. Buff Box Meals Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Buff Box Meals Limited is Selene Accounting 1 Scott House Cook Way Bindon Road Taunton Somerset. . MATTHEWS, Joseph Douglas Anthony is a Secretary of the company. HODGES, Matthew is a Director of the company. MATTHEWS, Joseph Douglas Anthony is a Director of the company. Director HOWE, Peter Jeffrey has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MATTHEWS, Joseph Douglas Anthony
Appointed Date: 09 December 2015
Director
HODGES, Matthew
Appointed Date: 09 December 2015
40 years old
Director
MATTHEWS, Joseph Douglas Anthony
Appointed Date: 01 October 2015
34 years old

Resigned Directors

Director
HOWE, Peter Jeffrey
Resigned: 09 December 2015
Appointed Date: 19 December 2014
46 years old

Persons With Significant Control

Mr Joseph Douglas Anthony Matthews
Notified on: 9 December 2016
34 years old
Nature of control: Has significant influence or control

BUFF BOX MEALS LIMITED Events

09 Mar 2017
Director's details changed for Mr Joseph Douglas Anthony Matthews on 9 March 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
11 Dec 2015
Appointment of Mr Matthew Hodges as a director on 9 December 2015
...
... and 1 more events
11 Dec 2015
Termination of appointment of Peter Jeffrey Howe as a director on 9 December 2015
09 Nov 2015
Registered office address changed from Crossfit Taunton Frobisher Way Taunton Somerset TA2 6BB Great Britain to C/O Selene Accounting 1 Scott House Cook Way, Bindon Road Taunton Somerset on 9 November 2015
02 Nov 2015
Director's details changed for Mr Joe Douglas Anthony Matthews on 1 November 2015
16 Oct 2015
Appointment of Mr Joe Douglas Anthony Matthews as a director on 1 October 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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