About

Registered Number: 00469196
Date of Incorporation: 01/06/1949 (75 years ago)
Company Status: Active
Registered Address: 109 Hands Road, Heanor, Derby, Derbyshire, DE75 7HB

 

Buxton Brothers (Heanor) Ltd was registered on 01 June 1949, it's status is listed as "Active". The current directors of the company are listed as Halloran, Marie Elizabeth, Potter-crookes, Stephen, Potter-crookes, Irene, Potter-crookes, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER-CROOKES, Stephen N/A - 1
POTTER-CROOKES, Irene N/A 22 July 2000 1
POTTER-CROOKES, James N/A 09 March 2006 1
Secretary Name Appointed Resigned Total Appointments
HALLORAN, Marie Elizabeth 09 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 07 June 2019
PSC04 - N/A 04 January 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 15 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 22 May 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 09 May 1999
395 - Particulars of a mortgage or charge 16 April 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 09 July 1997
395 - Particulars of a mortgage or charge 25 March 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 19 September 1995
395 - Particulars of a mortgage or charge 18 August 1995
363s - Annual Return 30 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 28 February 1994
395 - Particulars of a mortgage or charge 12 July 1993
AA - Annual Accounts 23 June 1993
395 - Particulars of a mortgage or charge 17 June 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 07 November 1992
363a - Annual Return 20 March 1992
AA - Annual Accounts 23 May 1991
363 - Annual Return 13 March 1991
395 - Particulars of a mortgage or charge 26 February 1991
AA - Annual Accounts 21 August 1990
288 - N/A 29 January 1990
363 - Annual Return 29 January 1990
395 - Particulars of a mortgage or charge 07 November 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 20 January 1989
395 - Particulars of a mortgage or charge 16 December 1988
288 - N/A 04 November 1988
PUC 2 - N/A 28 September 1988
288 - N/A 27 September 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 04 March 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 April 1999 Outstanding

N/A

Legal mortgage 19 March 1997 Outstanding

N/A

Legal mortgage 15 August 1995 Outstanding

N/A

Legal mortgage 05 July 1993 Outstanding

N/A

Legal mortgage 07 June 1993 Outstanding

N/A

Legal mortgage 20 February 1991 Outstanding

N/A

Legal mortgage 19 October 1989 Outstanding

N/A

Legal mortgage 05 December 1988 Fully Satisfied

N/A

Letter of deposit 05 January 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.