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BUFFERGONE LIMITED

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

Company details

BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD

BUFFERGONE LIMITED on the map

Company type: Private Limited Company
Company number: 00389499
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.28
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
- Outstanding on 2015.02.19

List of company documents:

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DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT
Form type: TM01
Date: 2016.01.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.04
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ADOPT ARTICLES 12/10/2015
Form type: RES01
Date: 2015.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.11.04
Form type: RES13
Document description: SECTION 175 12/10/2015
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.20
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ALTER ARTICLES 27/05/2009
Form type: RES01
Date: 2015.03.20
Child documents:
Document type: ANNOTATION
Date: 2015.03.20
Form type: RES13
Document description: DEED INFORMATION, FACILITIES AGREEMENT AND SECTION 175 27/05/2009
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SECTION 175 QUOTED FACILITIES AGREEMENT 29/04/2009
Form type: RES13
Date: 2015.03.03
Child documents:
Document type: ANNOTATION
Date: 2015.03.03
Form type: RES01
Document description: ALTER ARTICLES 29/04/2009
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 003894990004
Form type: MR01
Date: 2015.02.19
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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SECRETARY APPOINTED MR RUSSELL ALAN DEARDS
Form type: AP03
Date: 2013.06.03
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APPOINTMENT TERMINATED, SECRETARY JOHN SUTCLIFFE
Form type: TM02
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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SECRETARY APPOINTED MR JOHN TREVOR SUTCLIFFE
Form type: AP03
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY GORDON HAWKSLEY
Form type: TM02
Date: 2012.02.01
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
Form type: TM01
Date: 2010.07.01
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / GORDON WILLIAM HAWKSLEY / 01/10/2009
Form type: CH03
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: AD01
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
Form type: 288a
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, BANNER CROSS HALL, ECCLESALL ROAD, SHEFFIELD, S11 9PD
Form type: 287
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/06 FROM:, BANNER CROSS HALL, SHEFFIELD, S11 9PD
Form type: 287
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, 7 LEONARD STREET, LONDON, EC2A 4AQ
Form type: 287
Date: 2003.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, BANNER CROSS HALL, SHEFFIELD S11 9PD
Form type: 287
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10

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Company directors and board members:

RUSSELL ALAN DEARDS (current)
Secretary, 2013.06.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
DARREN LOUIS LITTLEWOOD (current)
Director, FINANCE DIRECTOR, 2016.01.01
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
JOHN TREVOR SUTCLIFFE (current)
Director, FINANCE DIRECTOR, 2009.04.29
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
GORDON WILLIAM HAWKSLEY (resigned)
Secretary, 1992.08.21 - 2012.01.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
PETER LEWIS HAWLEY (resigned)
Secretary, 1991.06.15 - 1992.08.21
WOODSIDE HOUSE 178 BRINCLIFFE EDGE ROAD , SHEFFIELD
S11 9BY, SOUTH YORKSHIRE
JOHN TREVOR SUTCLIFFE (resigned)
Secretary, 2012.02.01 - 2013.05.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
ALAN MAXWELL BAMFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 1996.12.31
STONECROFT 53 VICARAGE LANE DORE , SHEFFIELD
S17 3GX, SOUTH YORKSHIRE
EDWARD JAMES BOOT (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2015.12.31
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD
DOUGLAS GREAVES (resigned)
Director, COMPANY DIRECTOR, 1996.12.31 - 2010.06.30
BANNER CROSS HALL ECCLESALL ROAD SOUTH , SHEFFIELD
S11 9PD

Companies near to BUFFERGONE ltd.

Information about the Private Limited Company BUFFERGONE 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: 2016.04.30. Reload the data