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BUFFERY AND SON LIMITED

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

Company details

HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH

BUFFERY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00975615
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 2015.11.30
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.05.18

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 40000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY MOYLE / 30/11/2014
Form type: CH01
Date: 2014.12.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE STEPHENS-CLARKSON / 24/10/2013
Form type: CH01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY MOYLE / 24/10/2013
Form type: CH01
Date: 2013.12.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE STEPHENS-CLARKSON / 30/11/2012
Form type: CH01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY MOYLE / 30/11/2012
Form type: CH01
Date: 2012.12.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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APPOINTMENT TERMINATED, DIRECTOR PENNY STEPHENS-CLARKSON
Form type: TM01
Date: 2011.12.07
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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APPOINTMENT TERMINATED, SECRETARY PENNY STEPHENS-CLARKSON
Form type: TM02
Date: 2011.10.13
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APPOINTMENT TERMINATED, SECRETARY PENNY STEPHENS-CLARKSON
Form type: TM02
Date: 2011.10.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY MOYLE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE STEPHENS-CLARKSON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY SUSAN MARY STEPHENS-CLARKSON / 22/01/2010
Form type: CH01
Date: 2010.01.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA STEPHENS-CLARKSON / 13/09/2008
Form type: 288c
Date: 2009.01.07
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
Child documents:
Document type: ANNOTATION
Date: 2002.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, ANDERSON BURROWS C.A., 5 BREWERY YARD, STOW ON THE WOLD, GLOS.GL54 1AA
Form type: 287
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.07

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Company directors and board members:

ALEXANDRA MARY MOYLE (current)
Director, PHYSIOTHERAPIST, 2002.02.04
DERWENT HOUSE 18, THE MOUNT FETCHAM , LONDON
KT22 9EE, SURREY
ENGLAND
VICTORIA JANE STEPHENS-CLARKSON (current)
Director, WINE BUYER, 2002.02.04
60 QUINTON STREET , LONDON
SW18 3QS
HENRY PATRICK STEPHENS-CLARKSON (resigned)
Secretary, 1991.11.30 - 2002.02.04
MANOR FARM HOUSE NETHER SWELL , STOW-ON-THE-WOLD
GL54 1JZ, GLOUCESTERSHIRE
PENNY SUSAN MARY STEPHENS-CLARKSON (resigned)
Secretary, 2002.02.04 - 2011.04.27
MANOR FARM HOUSE NETHER SWELL , STOW-ON-THE-WOLD
GL54 1JZ, GLOUCESTERSHIRE
HENRY PATRICK STEPHENS-CLARKSON (resigned)
Director, VINTNER, 1991.11.30 - 2002.02.04
MANOR FARM HOUSE NETHER SWELL , STOW-ON-THE-WOLD
GL54 1JZ, GLOUCESTERSHIRE
PENNY SUSAN MARY STEPHENS-CLARKSON (resigned)
Director, FARM SECRETARY, 1991.11.30 - 2011.04.27
MANOR FARM HOUSE NETHER SWELL , STOW-ON-THE-WOLD
GL54 1JZ, GLOUCESTERSHIRE
Date 2014.01.31
Fixed Assets £ 465,147
Tangible Fixed Assets £ 146
Current Assets £ 88,203
Tangible Fixed Assets Depreciation £ 20,374
Debtors £ 31,262
Shareholder Funds £ 537,973
Profit Loss Account Reserve £ 59,139
Revaluation Reserve £ 438,834
Called Up Share Capital £ 40,000
Total Assets Less Current Liabilities £ 537,973
Net Current Assets Liabilities £ 72,826
Creditors Due Within One Year £ 15,377
Cash Bank In Hand £ 56,941
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 20,491
Tangible Fixed Assets Depreciation Charged In Period £ 29
Intangible Fixed Assets £ 1
Investments Fixed Assets £ 465,000

Companies near to BUFFERY AND SON ltd.

Information about the Private Limited Company BUFFERY AND SON 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: 2016.07.09. Reload the data