1
A BUXTON (NORTHERN) LTD
- now 03834909 04401325, 02427990, 04735905Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)THE HOSE CENTRE (RETAIL) LIMITED - 2010-05-17
CLEARFIX LIMITED - 2007-01-29
HALCYON INTERNATIONAL LIMITED - 2006-09-22
THE INTERNATIONAL BELTING COMPANY LIMITED - 2006-01-16
UNIT FOUR PLUS TWO LIMITED - 2001-06-12
THE BEARING & TRANSMISSION TRADE LIMITED - 2000-05-04
LONDESBOROUGH HOTEL (MARKET WEIGHTON) LIMITED - 2000-01-31
A Buxton Limited, Ox26 1ut, Halcyon House, P O Box 408, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
2
A BUXTON (SERVICES & MAINTENANCE) LIMITED - 2003-09-01
A BUXTON (SOUTHERN) LIMITED - 2003-03-06
BRD MANAGEMENT SERVICES LIMITED
- 2002-06-02
02427990CONFERACTION LIMITED - 1991-05-23
RAMONMEX LIMITED - 1989-11-17
A Buxton Limited, Halcyon House, P O Box 408, Bicester, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-03-01 ~ dissolved
IIF 19 - Director → ME
1995-09-30 ~ 2001-06-30
IIF 11 - Director → ME
3
THE HOSE CENTRE (RETAIL) LTD - 2012-04-19
A. BUXTON (NORTHERN) LIMITED - 2010-05-17
18 Fortescue Drive, Chesterton, Bicester, England
Active Corporate (6 parents)
Officer
2016-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
4
A. BUXTON (GROUP) LIMITED
- now 03120775THE IMPORTING BEER COMPANY (UK) LIMITED
- 2002-04-05
03120775FOOD & BEVERAGE GROUP LIMITED
- 2000-07-17
03120775FOOD & BEVERAGE COMPANY LIMITED
- 1998-10-19
03120775TULIPS LIMITED - 1996-05-13
18 Fortescue Drive, Chesterton, Bicester, England
Active Corporate (6 parents)
Officer
1996-12-01 ~ 2001-06-30
IIF 5 - Director → ME
2016-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
5
D CLARKE HOLDINGS LIMITED - 1998-12-31
THE CONVEYOR COMPANY LIMITED - 1998-11-05
18 Fortescue Drive, Chesterton, Bicester, England
Active Corporate (7 parents)
Officer
1999-01-29 ~ 2001-06-30
IIF 4 - Director → ME
2016-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
6
Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1995-09-22 ~ 2001-06-30
IIF 8 - Director → ME
7
HALCYON CO MANAGEMENT SERVICES LIMITED
- now 01706644REKA CLEANING SYSTEM (UK) LIMITED
- 1996-08-20
01706644CENTRAL LEISURE MANAGEMENT SERVICES LIMITED - 1994-12-14
361 Derby Road, Kirkby-in-ashfield, Nottingham
Dissolved Corporate (7 parents)
Officer
1996-06-01 ~ 2001-06-30
IIF 3 - Director → ME
8
HALCYON HOUSE HOLDING GROUP LIMITED - now
HALCYON HOUSE HOLDING GROUP PLC - 2010-05-11
YOUR LOCAL PUB COMPANY (GROUP) PLC
- 2007-03-26
02368313HALCYON HOLDINGS PLC
- 2000-05-11
02368313THE FOOD & BEVERAGE GROUP PLC
- 1998-10-19
02368313 Halcyon House, Unit 9, Glebe, Farm, Turweston, Brackley, Northamptonshire
Dissolved Corporate (11 parents)
Officer
1996-03-28 ~ 2001-06-30
IIF 1 - Director → ME
9
CLEARFIX LIMITED - 2006-09-22
18 Fortescue Drive, Chesterton, Bicester, England
Active Corporate (6 parents)
Officer
1995-09-30 ~ 2001-06-30
IIF 10 - Director → ME
2016-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
10
HALCYON STEEL LIMITED - now
HEROES RESTAURANT (WORCESTER) LIMITED
- 2002-05-31
02368038LEISURETIME RESTAURANTS LIMITED - 1992-10-30
Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1996-03-01 ~ 2002-03-03
IIF 9 - Director → ME
11
LONDESBOROUGH HOTEL & RESTAURANT LIMITED
- 2016-06-27
03757523LONDESBOROUGH HOTEL & RESTAURANT LIMITED
- 2000-05-03
03757523 Halcyon House, Po Box 408, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ 2001-06-30
IIF 7 - Director → ME
2016-02-20 ~ dissolved
IIF 22 - Director → ME
12
STEELWORLD FABRICATIONS HOLDINGS LIMITED - now
SITE EQUIPMENT HOLDINGS LTD - 2010-03-16
COUNTRY AND COUNTY DEVELOPMENTS LIMITED
- 2007-04-13
02368036 Unit 7b Long Stoop Way, Forest Town, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1996-04-01 ~ 2002-02-01
IIF 6 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2016-04-15
Administration ended on 2017-04-05
SAMPLA BELTING (UK) LIMITED - 2007-03-12
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2016-03-22 ~ 2016-03-22
IIF 21 - Director → ME
14
THE HOSE CENTRE (BRACKLEY) LIMITED - now
Unit 2 Shires Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-10-30 ~ 2001-06-30
IIF 2 - Director → ME
15
TSM CO SECRETARIAL SERVICES LIMITED
- now 01484877TEMPORARY SYSTEMS MANAGEMENT LIMITED - 1996-08-21
18 Fortescue Drive, Chesterton, Bicester, England
Active Corporate (4 parents, 28 offsprings)
Officer
1999-01-04 ~ 2001-06-30
IIF 13 - Director → ME
2016-03-29 ~ now
IIF 17 - Director → ME
2005-07-26 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE