Tom Son (Buxton) Ltd was founded on 28 November 1996 and has its registered office in Derbyshire, it's status is listed as "Active". There are 6 directors listed as Thompson, Deborah Anne, Thompson, Malcolm, Thompson, Marc, Lawson, John Sinnett, Rogers, Ian, Walton, Craig for Tom Son (Buxton) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Deborah Anne | 28 November 1996 | - | 1 |
| THOMPSON, Malcolm | 28 November 1996 | - | 1 |
| THOMPSON, Marc | 19 June 2006 | - | 1 |
| LAWSON, John Sinnett | 06 December 1996 | 30 November 1998 | 1 |
| ROGERS, Ian | 01 December 2014 | 23 February 2020 | 1 |
| WALTON, Craig | 19 June 2006 | 30 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 May 2020 | |
| CH03 - Change of particulars for secretary | 12 March 2020 | |
| MR04 - N/A | 12 March 2020 | |
| CS01 - N/A | 03 March 2020 | |
| TM01 - Termination of appointment of director | 03 March 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| MR01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 03 May 2019 | |
| CS01 - N/A | 01 March 2019 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| MR01 - N/A | 30 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 08 December 2009 | |
| AA01 - Change of accounting reference date | 23 October 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 287 - Change in situation or address of Registered Office | 18 December 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2006 | |
| 363s - Annual Return | 17 March 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| RESOLUTIONS - N/A | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 November 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| 363s - Annual Return | 11 December 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2003 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| AUD - Auditor's letter of resignation | 08 November 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 225 - Change of Accounting Reference Date | 17 September 1997 | |
| 395 - Particulars of a mortgage or charge | 11 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1996 | |
| NEWINC - New incorporation documents | 28 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 28 May 2013 | Fully Satisfied |
N/A |
| Debenture | 02 July 2010 | Outstanding |
N/A |
| Legal mortgage | 10 March 1997 | Fully Satisfied |
N/A |
