BUXTED CONSTRUCTION LIMITED
NR UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4PX
Company number 02898593
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address LOWER LOWLANDS FARM, BUXTED, NR UCKFIELD, EAST SUSSEX, TN22 4PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Mario Marco Paparozzi as a director on 1 January 2017; Full accounts made up to 31 July 2016. The most likely internet sites of BUXTED CONSTRUCTION LIMITED are www.buxtedconstruction.co.uk, and www.buxted-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Crowborough Rail Station is 4.8 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Frant Rail Station is 10.5 miles; to Southease Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buxted Construction Limited is a Private Limited Company. The company registration number is 02898593. Buxted Construction Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Buxted Construction Limited is Lower Lowlands Farm Buxted Nr Uckfield East Sussex Tn22 4px. . RUTHVEN, Judith Sarah is a Secretary of the company. DENNISON, Paul Richard is a Director of the company. HANIFIN, James Noel is a Director of the company. HANIFIN, James Paul is a Director of the company. PAPAROZZI, Mario Marco is a Director of the company. RUTHVEN, Robert Mackay is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RUTHVEN, Judith Sarah
Appointed Date: 17 February 1994

Director
DENNISON, Paul Richard
Appointed Date: 01 September 1998
59 years old

Director
HANIFIN, James Noel
Appointed Date: 17 June 2005
47 years old

Director
HANIFIN, James Paul
Appointed Date: 01 May 1997
75 years old

Director
PAPAROZZI, Mario Marco
Appointed Date: 01 January 2017
50 years old

Director
RUTHVEN, Robert Mackay
Appointed Date: 17 February 1994
72 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 17 February 1994
Appointed Date: 15 February 1994

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 17 February 1994
Appointed Date: 15 February 1994
63 years old

Persons With Significant Control

Mr Robert Mackay Ruthven
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUXTED CONSTRUCTION LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
23 Feb 2017
Appointment of Mr Mario Marco Paparozzi as a director on 1 January 2017
06 Feb 2017
Full accounts made up to 31 July 2016
31 Jan 2017
Statement by Directors
31 Jan 2017
Statement of capital on 31 January 2017
  • GBP 54,000

...
... and 72 more events
18 Mar 1994
New secretary appointed

28 Feb 1994
Director resigned

28 Feb 1994
Secretary resigned

28 Feb 1994
Ad 17/02/94--------- £ si 4998@1=4998 £ ic 2/5000

15 Feb 1994
Incorporation

BUXTED CONSTRUCTION LIMITED Charges

23 November 2009
Deed of charge over deposit
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
31 May 2001
Debenture containing fixed and floating charges
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 August 1997
Debenture
Delivered: 20 August 1997
Status: Satisfied on 19 April 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…