INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED

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Company number 05115895
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED are www.infrastructureinvestmentsbuxton.co.uk, and www.infrastructure-investments-buxton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Infrastructure Investments Buxton Limited is a Private Limited Company. The company registration number is 05115895. Infrastructure Investments Buxton Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Infrastructure Investments Buxton Limited is 27 28 Eastcastle Street London W1w 8dh. . BOYLE, James is a Secretary of the company. BOYLE, James is a Director of the company. GARDNER, Steven David is a Director of the company. Secretary BRUCE RADCLIFFE, Godfrey Martin has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYLE, James
Appointed Date: 29 April 2004

Director
BOYLE, James
Appointed Date: 29 April 2004
59 years old

Director
GARDNER, Steven David
Appointed Date: 29 April 2004
55 years old

Resigned Directors

Secretary
BRUCE RADCLIFFE, Godfrey Martin
Resigned: 22 October 2004
Appointed Date: 15 June 2004

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Director
LEA YEAT LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Amended accounts for a small company made up to 31 March 2014
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 35 more events
03 Jun 2004
New secretary appointed;new director appointed
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
03 Jun 2004
Ad 29/04/04--------- £ si 1@1=1 £ ic 1/2
29 Apr 2004
Incorporation

INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED Charges

25 June 2004
Mortgage debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Legal mortgage
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Part of the land adjacent to the railway hotel bridge…