About

Registered Number: 02646431
Date of Incorporation: 17/09/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: Montrose House Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PY

 

Having been setup in 1991, Bufab (UK) Ltd has its registered office in High Wycombe. The organisation has 5 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Stephen Paul N/A 27 February 2009 1
MACLEAN, Ian James Norman 03 April 2000 05 December 2016 1
WHEELER, Liam David 01 April 2010 05 December 2016 1
Secretary Name Appointed Resigned Total Appointments
AINSWORTH, Diane N/A 01 August 2010 1
WHEELER, Liam David 01 September 2012 05 December 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 16 April 2020
TM01 - Termination of appointment of director 16 April 2020
CS01 - N/A 27 March 2020
RESOLUTIONS - N/A 10 March 2020
CONNOT - N/A 10 March 2020
TM01 - Termination of appointment of director 26 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 14 June 2018
AA01 - Change of accounting reference date 23 May 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 27 March 2018
AP01 - Appointment of director 03 January 2018
CS01 - N/A 30 March 2017
RESOLUTIONS - N/A 20 March 2017
SH19 - Statement of capital 20 March 2017
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 20 March 2017
OC138 - Order of Court 20 March 2017
AA - Annual Accounts 30 December 2016
MR01 - N/A 20 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
AP01 - Appointment of director 07 December 2016
AP01 - Appointment of director 07 December 2016
MR04 - N/A 05 December 2016
TM01 - Termination of appointment of director 01 December 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 27 March 2015
CH01 - Change of particulars for director 27 March 2015
AA - Annual Accounts 30 May 2014
RESOLUTIONS - N/A 27 March 2014
SH08 - Notice of name or other designation of class of shares 27 March 2014
AR01 - Annual Return 25 March 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AP03 - Appointment of secretary 18 September 2012
AA - Annual Accounts 07 July 2012
AR01 - Annual Return 28 September 2011
AAMD - Amended Accounts 15 July 2011
AA - Annual Accounts 06 May 2011
TM02 - Termination of appointment of secretary 02 December 2010
SH01 - Return of Allotment of shares 19 October 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AP01 - Appointment of director 26 May 2010
RESOLUTIONS - N/A 24 February 2010
SH03 - Return of purchase of own shares 24 February 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 18 September 2009
287 - Change in situation or address of Registered Office 18 September 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 07 November 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 05 October 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 17 October 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 24 September 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 21 September 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 22 September 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 22 September 1998
AA - Annual Accounts 07 November 1997
363s - Annual Return 22 September 1997
AA - Annual Accounts 13 December 1996
363s - Annual Return 19 September 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 19 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 23 September 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 22 September 1993
287 - Change in situation or address of Registered Office 01 June 1993
AA - Annual Accounts 20 October 1992
363b - Annual Return 30 September 1992
287 - Change in situation or address of Registered Office 07 January 1992
RESOLUTIONS - N/A 13 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1991
123 - Notice of increase in nominal capital 13 November 1991
395 - Particulars of a mortgage or charge 12 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1991
287 - Change in situation or address of Registered Office 09 October 1991
MEM/ARTS - N/A 27 September 1991
CERTNM - Change of name certificate 26 September 1991
NEWINC - New incorporation documents 17 September 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2016 Outstanding

N/A

Mortgage debenture 02 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.