Based in Potters Bar, Herts, Buff Uk Ltd was established in 1997. This company is registered for VAT in the UK. The current directors of the company are listed as Sarah, Mark, Peppit, Julian John, Mackay, John Roger at Companies House. 11-20 people work at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, John Roger | 04 November 1998 | 02 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SARAH, Mark | 01 April 2003 | - | 1 |
| PEPPIT, Julian John | 27 October 1997 | 01 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| CS01 - N/A | 02 June 2020 | |
| PSC05 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA01 - Change of accounting reference date | 21 January 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| RESOLUTIONS - N/A | 04 September 2018 | |
| CS01 - N/A | 11 June 2018 | |
| PSC07 - N/A | 11 June 2018 | |
| PSC02 - N/A | 11 June 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| AP01 - Appointment of director | 21 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 16 December 2014 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| AA - Annual Accounts | 10 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 11 November 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AD01 - Change of registered office address | 25 October 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
| 395 - Particulars of a mortgage or charge | 28 October 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| 287 - Change in situation or address of Registered Office | 09 September 2005 | |
| AA - Annual Accounts | 01 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 February 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2000 | |
| 363s - Annual Return | 03 April 1999 | |
| 225 - Change of Accounting Reference Date | 22 January 1999 | |
| 287 - Change in situation or address of Registered Office | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
| 287 - Change in situation or address of Registered Office | 02 December 1997 | |
| NEWINC - New incorporation documents | 27 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 21 October 2008 | Fully Satisfied |
N/A |
| Debenture | 20 May 2003 | Fully Satisfied |
N/A |
