Company Information for

A BUXTON LIMITED

18 FORTESCUE DRIVE, CHESTERTON, BICESTER, OX26 1UT,

Company Registration Number

04401325

Private Limited Company

Active

About A Buxton Ltd

A BUXTON LIMITED was founded on 2002-03-22 and has its registered office in Bicester. The organisation's status is listed as "Active". A Buxton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
A BUXTON LIMITED
Legal Registered Office
18 FORTESCUE DRIVE
CHESTERTON
BICESTER
OX26 1UT
Other companies in NG19
Previous Names
THE HOSE CENTRE (RETAIL) LTD
19/04/2012
A. BUXTON (NORTHERN) LIMITED
17/05/2010

Filing Information

Company Number04401325
Date formed2002-03-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 17:29:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tsm Co Secretarial Services Company Secretary 2002-03-22
Jane Lisa Hayles Director BOOK KEEPER 2016-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert John Halsey Director 2010-08-09 2016-02-20
Derek Clarke Director 2002-03-22 2014-04-11
Robert John Halsey Director 2002-03-22 2002-04-01
Formation Secretaries Limited Nominated Secretary 2002-03-22 2002-03-22
Formation Nominees Limited Nominated Director 2002-03-22 2002-03-22

Related Directorships for Tsm Co Secretarial Services

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tsm Co Secretarial Services A BUXTON (SERVICES & MAINTENANCE) LTDCompany Secretary 2003-04-15 CURRENT 2003-04-15 Dissolved 2016-09-27
Tsm Co Secretarial Services ROGAN RAYDEL ENGINEERING LIMITEDCompany Secretary 2002-08-06 CURRENT 2002-08-06 Dissolved 2013-09-17
Tsm Co Secretarial Services A BUXTON (NORTHERN) LTDCompany Secretary 2000-10-01 CURRENT 1999-09-02 Active - Proposal to Strike off
Tsm Co Secretarial Services HALCYON STEELWORLD LIMITEDCompany Secretary 2000-07-10 CURRENT 2000-05-26 Dissolved 2015-12-22
Tsm Co Secretarial Services J L HAYLES LIMITEDCompany Secretary 1999-05-01 CURRENT 1999-04-22 Dissolved 2017-01-17
Tsm Co Secretarial Services ROGAN RAYDEL LIMITEDCompany Secretary 1997-08-01 CURRENT 1997-04-02 Dissolved 2015-04-28
Tsm Co Secretarial Services CHINA HAND LIMITEDCompany Secretary 1997-04-02 CURRENT 1997-04-02 Active
Tsm Co Secretarial Services A. BUXTON (GROUP) LIMITEDCompany Secretary 1996-12-01 CURRENT 1995-11-01 Active
Tsm Co Secretarial Services STEELWORLD FABRICATIONS HOLDINGS LIMITEDCompany Secretary 1996-04-01 CURRENT 1989-04-04 Dissolved 2017-02-28
Tsm Co Secretarial Services A BUXTON (SOUTHERN) LTDCompany Secretary 1995-10-01 CURRENT 1989-09-29 Dissolved 2016-11-15
Tsm Co Secretarial Services DAISEYS LIMITEDCompany Secretary 1995-09-22 CURRENT 1995-09-20 Dissolved 2017-02-21
Tsm Co Secretarial Services HALCYON STEEL LIMITEDCompany Secretary 1995-06-01 CURRENT 1989-04-04 Dissolved 2016-09-20
Tsm Co Secretarial Services HALCYON CO MANAGEMENT SERVICES LIMITEDCompany Secretary 1995-01-31 CURRENT 1983-03-15 Dissolved 2016-09-20

Related Directorships for Jane Lisa Hayles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Lisa Hayles TSM CO SECRETARIAL SERVICES LIMITEDDirector 2016-03-29 CURRENT 1980-03-12 Active
Jane Lisa Hayles HALCYON INTERNATIONAL LIMITEDDirector 2016-03-22 CURRENT 1994-01-10 Active
Jane Lisa Hayles A BUXTON (SOUTHERN) LTDDirector 2016-03-01 CURRENT 1989-09-29 Dissolved 2016-11-15
Jane Lisa Hayles J L HAYLES LIMITEDDirector 2016-02-20 CURRENT 1999-04-22 Dissolved 2017-01-17
Jane Lisa Hayles A. BUXTON (GROUP) LIMITEDDirector 2016-02-20 CURRENT 1995-11-01 Active
Jane Lisa Hayles A BUXTON (NORTHERN) LTDDirector 2016-02-20 CURRENT 1999-09-02 Active - Proposal to Strike off
Jane Lisa Hayles CHINA HAND LIMITEDDirector 2016-02-20 CURRENT 1997-04-02 Active