A. BUXTON (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
A. BUXTON (GROUP) LIMITED
COMPANY NUMBER
03120775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/1995
(29years old)
WEBSITE
www.buxtongroup.com.au
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
17/07/2000
05/04/2002
THE IMPORTING BEER COMPANY (UK) LIMITED
View all previous names
BICESTER
OX26 1UT
18 Fortescue Drive
Chesterton
BICESTER
OX26 1UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| A. BUXTON (GROUP) LIMITED | Active - Accounts Filed | View Report |
| A BUXTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A. BUXTON (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. BUXTON (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. BUXTON (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1996 - Present (27 years and 11 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 60 |
View Report |
|
20/02/2016 - Present (8 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/11/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2577 |
View Report |
|
01/11/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2881 |
View Report |
|
01/12/1996 - 30/06/2001 (4 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| A. BUXTON (GROUP) LIMITED | Active - Accounts Filed | View Report |
| A BUXTON LIMITED | Active - Accounts Filed | View Report |
| PRIVATE-RX LIMITED | Non-Trading | View Report |
| TSM CO SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 29/04/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 20/02/2017 | Robert John Halsey (907780208) has left the board |
| 20/02/2017 | New Board Member Jane Lisa Hayles (920657267) Appointed |
| 20/02/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 12/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 28/04/2014 | Derek Clarke (908260495) has left the board |
| 09/04/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
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