About

Registered Number: 02649831
Date of Incorporation: 30/09/1991 (29 years and 2 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Based in Birmingham, Buxton Lime Industries Ltd was founded on 30 September 1991, it's status at Companies House is "Active". There are 12 directors listed for Buxton Lime Industries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLETT, Kenneth Andrew N/A 12 September 1995 1
TINKER, Leslie Alan N/A 31 January 1999 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, John Richard 30 November 2012 28 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 17 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 24 January 2018
CS01 - N/A 26 September 2017
CH01 - Change of particulars for director 04 August 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 08 October 2016
AP02 - Appointment of corporate director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
CS01 - N/A 26 September 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 13 April 2016
AA03 - Notice of resolution removing auditors 11 February 2016
TM01 - Termination of appointment of director 13 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 02 October 2015
TM01 - Termination of appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 24 September 2014
AP02 - Appointment of corporate director 24 September 2014
CH04 - Change of particulars for corporate secretary 17 September 2014
RESOLUTIONS - N/A 28 April 2014
SH19 - Statement of capital 28 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 April 2014
CAP-SS - N/A 28 April 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
CH01 - Change of particulars for director 03 December 2013
CH02 - Change of particulars for corporate director 02 December 2013
CH02 - Change of particulars for corporate director 02 December 2013
AD01 - Change of registered office address 02 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 07 October 2013
AP04 - Appointment of corporate secretary 15 August 2013
TM02 - Termination of appointment of secretary 15 August 2013
RESOLUTIONS - N/A 06 June 2013
TM02 - Termination of appointment of secretary 07 January 2013
AP03 - Appointment of secretary 07 January 2013
TM01 - Termination of appointment of director 06 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 01 October 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 10 November 2010
CH02 - Change of particulars for corporate director 10 November 2010
CH02 - Change of particulars for corporate director 10 November 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 22 October 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 14 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 25 October 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 10 October 2006
353 - Register of members 10 October 2006
AAMD - Amended Accounts 15 December 2005
363a - Annual Return 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
AA - Annual Accounts 20 September 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
287 - Change in situation or address of Registered Office 06 July 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 15 October 2004
AAMD - Amended Accounts 18 November 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 13 October 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 16 July 2002
225 - Change of Accounting Reference Date 09 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 08 October 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 08 October 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 06 October 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
363s - Annual Return 26 September 1997
AA - Annual Accounts 26 September 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
287 - Change in situation or address of Registered Office 03 April 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 25 October 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 18 October 1995
288 - N/A 21 September 1995
288 - N/A 05 July 1995
288 - N/A 10 October 1994
363s - Annual Return 06 October 1994
288 - N/A 06 July 1994
288 - N/A 01 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 June 1994
AA - Annual Accounts 18 March 1994
288 - N/A 09 February 1994
288 - N/A 28 January 1994
363s - Annual Return 26 October 1993
287 - Change in situation or address of Registered Office 07 October 1993
288 - N/A 21 June 1993
AA - Annual Accounts 29 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1993
363b - Annual Return 22 October 1992
288 - N/A 26 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 12 March 1992
288 - N/A 27 February 1992
288 - N/A 27 February 1992
RESOLUTIONS - N/A 26 February 1992
RESOLUTIONS - N/A 26 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1992
123 - Notice of increase in nominal capital 26 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
CERTNM - Change of name certificate 21 November 1991
288 - N/A 29 October 1991
288 - N/A 29 October 1991
287 - Change in situation or address of Registered Office 29 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 October 1991
NEWINC - New incorporation documents 30 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.