Established in 2000, Buxton Water Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The current directors of Buxton Water Ltd are Pendleton, Carl, Cox, Bernadette, Wood, Ann Madeleine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENDLETON, Carl | 29 June 2000 | - | 1 |
| COX, Bernadette | 10 June 2002 | 07 April 2003 | 1 |
| WOOD, Ann Madeleine | 01 April 2005 | 21 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 14 August 2019 | |
| PSC01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 10 July 2018 | |
| SH06 - Notice of cancellation of shares | 13 April 2018 | |
| SH03 - Return of purchase of own shares | 13 April 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| TM02 - Termination of appointment of secretary | 21 June 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| SH01 - Return of Allotment of shares | 22 April 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AA01 - Change of accounting reference date | 02 August 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 June 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
| RESOLUTIONS - N/A | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| AA - Annual Accounts | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 123 - Notice of increase in nominal capital | 07 June 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2005 | |
| 395 - Particulars of a mortgage or charge | 25 November 2005 | |
| 363s - Annual Return | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 05 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 January 2004 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| RESOLUTIONS - N/A | 15 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2003 | |
| 123 - Notice of increase in nominal capital | 15 August 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 225 - Change of Accounting Reference Date | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
| CERTNM - Change of name certificate | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 395 - Particulars of a mortgage or charge | 20 November 2001 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2000 | |
| 287 - Change in situation or address of Registered Office | 04 July 2000 | |
| NEWINC - New incorporation documents | 29 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 March 2010 | Outstanding |
N/A |
| Debenture | 30 May 2008 | Outstanding |
N/A |
| Debenture | 16 April 2008 | Fully Satisfied |
N/A |
| All assets debenture | 18 November 2005 | Fully Satisfied |
N/A |
| All assets debenture | 15 November 2001 | Fully Satisfied |
N/A |
