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BUXTON & ATTEWELL LIMITED

Learn more about BUXTON & ATTEWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CABOURN HOUSE, STATION STREET, BINGHAM, NOTTINGHAMSHIRE, NG13 8AQ

BUXTON & ATTEWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00308066
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.12
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.12

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.20
Form type: LATEST SOC
Document description: 20/05/15 STATEMENT OF CAPITAL;GBP 9593
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY BUXTON / 03/03/2015
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE TRAINOR / 03/02/2015
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET FOULDS / 03/02/2015
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH BUXTON / 03/02/2015
Form type: CH01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY RICHARD BUXTON / 03/02/2015
Form type: CH01
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY JAMES BUXTON
Form type: TM02
Date: 2015.02.09
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SECRETARY APPOINTED MR PETER ARTHUR FOULDS
Form type: AP03
Date: 2015.02.09
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6GR
Form type: AD01
Date: 2012.04.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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APPOINTMENT TERMINATE, DIRECTOR GILLIAN FRANCES WATERS LOGGED FORM
Form type: 288b
Date: 2008.06.30
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DIRECTOR APPOINTED DAVID HENRY BUXTON LOGGED FORM
Form type: 288a
Date: 2008.06.30
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DIRECTOR APPOINTED JULIE CAROLINE TRAINOR LOGGED FORM
Form type: 288a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 10/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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DIRECTOR APPOINTED JULIE CAROLINE TRAINOR
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED DAVID HENRY BUXTON
Form type: 288a
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR GILLIAN WATERS
Form type: 288b
Date: 2008.06.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 10/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, 56, HIGH PAVEMENT,, NOTTINGHAM, NG1 1HX
Form type: 287
Date: 2002.06.11
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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£ IC 13034/12934, 02/05/01, £ SR [email protected]=100
Form type: 169
Date: 2001.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
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ALTER ARTICLES 22/12/00
Form type: SRES01
Date: 2001.01.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.19
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£ IC 14502/13034, 22/12/00, £ SR [email protected]=1468
Form type: 169
Date: 2001.01.19
Order cannot be placed (digitalisation not planned)
1568 X £1 NOM VAL 22/12/00
Form type: SRES09
Date: 2001.01.19
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.17

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Company directors and board members:

PETER ARTHUR FOULDS (current)
Secretary, 2015.01.15
WILDS FARMHOUSE MAIN STREET BRANSTON , GRANTHAM
NG32 1RU, LINCOLNSHIRE
ENGLAND
DAVID HENRY BUXTON (current)
Director, COMPANY DIRECTOR, 2008.04.25
CABOURN HOUSE STATION STREET , BINGHAM
NG13 8AQ, NOTTINGHAMSHIRE
ENGLAND
JAMES HENRY RICHARD BUXTON (current)
Director, COMPANY DIRECTOR, 1991.05.10
CABOURN HOUSE STATION STREET , BINGHAM
NG13 8AQ, NOTTINGHAMSHIRE
ENGLAND
JANE ELIZABETH BUXTON (current)
Director, HOUSEWIFE, 1991.05.10
CABOURN HOUSE STATION STREET , BINGHAM
NG13 8AQ, NOTTINGHAMSHIRE
ENGLAND
JOANNA MARGARET FOULDS (current)
Director, 1995.04.27
CABOURN HOUSE STATION STREET , BINGHAM
NG13 8AQ, NOTTINGHAMSHIRE
ENGLAND
JULIE CAROLINE TRAINOR (current)
Director, HOUSEWIFE, 2008.04.25
CABOURN HOUSE STATION STREET , BINGHAM
NG13 8AQ, NOTTINGHAMSHIRE
ENGLAND
JAMES HENRY RICHARD BUXTON (resigned)
Secretary, 1995.04.27 - 2015.01.15
PADDOCK RISE RAGDALE , MELTON MOWBRAY
LE14 3PE, LEICESTERSHIRE
KENNETH ARTHUR BUXTON (resigned)
Secretary, 1991.05.10 - 1995.04.27
22 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
KENNETH ARTHUR BUXTON (resigned)
Director, RETIRED, 1991.05.10 - 1995.04.27
22 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
GILLIAN FRANCES WATERS (resigned)
Director, HOUSEWIFE, 1991.05.10 - 2008.04.25
10 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
Date 2013.12.31
Fixed Assets £ 1,333,392
Tangible Fixed Assets £ 1,332,682
Current Assets £ 266,869
Tangible Fixed Assets Depreciation £ 1,848
Debtors £ 60,238
Shareholder Funds £ 1,536,785
Profit Loss Account Reserve £ 1,522,283
Called Up Share Capital £ 9,593
Total Assets Less Current Liabilities £ 1,536,785
Net Current Assets Liabilities £ 203,393
Creditors Due Within One Year £ 63,476
Cash Bank In Hand £ 150,784
Stocks Inventory £ 55,847
Share Capital Allotted Called Up Paid £ 9,593
Number Shares Allotted £ 9,593
Tangible Fixed Assets Cost Or Valuation £ 1,332,682
Tangible Fixed Assets Depreciation Charged In Period £ 71
Capital Redemption Reserve £ 3,341

Companies near to BUXTON & ATTEWELL ltd.

Information about the Private Limited Company BUXTON & ATTEWELL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data