Northern & Central Buxton Limited

Company Name	Northern & Central Buxton Limited
Company Status	Active
Company Number	02028468
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 10 months ago)
Previous Name	Northern Electrical Factors (Buxton) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David John Farrimond
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY

Director Name	Mrs Patricia Farrimond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY

Secretary Name	Mr David John Farrimond
Nationality	British
Status	Current
Appointed	10 November 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY

Director Name	Daniel Benjamin Farrimond
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(21 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY

Director Name	Mr Mark Andrew Wood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2000)
Role	Manager/Director
Correspondence Address	97 St Johns Road Buxton Derbyshire SK17 6UT

Location

Registered Address	Boulton House 17-21 Chorlton Street Manchester Lancashire M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£541,080
Cash	£204,837
Current Liabilities	£173,099

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

1 March 1991	Delivered on: 20 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 1 staden business park buxton, derbyshire and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 January 1989	Delivered on: 17 January 1989 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 March 1991

Delivered on: 20 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 1 staden business park buxton, derbyshire and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

10 January 1989

Delivered on: 17 January 1989
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 December 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
20 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
15 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 August 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
11 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 February 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Director's details changed for Mrs Patricia Farrimond on 20 November 2013 (2 pages)
6 February 2014	Director's details changed for Mrs Patricia Farrimond on 20 November 2013 (2 pages)
6 February 2014	Secretary's details changed for Mr David John Farrimond on 20 November 2013 (1 page)
6 February 2014	Director's details changed for Mrs Patricia Farrimond on 20 November 2013 (2 pages)
6 February 2014	Director's details changed for Mr David John Farrimond on 20 November 2013 (2 pages)
6 February 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (4 pages)
6 February 2014	Director's details changed for Mr David John Farrimond on 20 November 2013 (2 pages)
6 February 2014	Secretary's details changed for Mr David John Farrimond on 20 November 2013 (1 page)
6 February 2014	Director's details changed for Mrs Patricia Farrimond on 20 November 2013 (2 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Daniel Benjamin Farrimond on 14 February 2012 (2 pages)
15 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Director's details changed for Daniel Benjamin Farrimond on 14 February 2012 (2 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
14 December 2010	Registered office address changed from Boulton House C/O Lewis,Alexander & Connaughton Ltd 17-21 Chorlton Street, Manchester, Lancs M1 3HY Uk on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from Boulton House C/O Lewis,Alexander & Connaughton Ltd 17-21 Chorlton Street, Manchester, Lancs M1 3HY Uk on 14 December 2010 (1 page)
3 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
3 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
2 December 2009	Director's details changed for Daniel Benjamin Farrimond on 22 November 2009 (2 pages)
2 December 2009	Director's details changed for Daniel Benjamin Farrimond on 22 November 2009 (2 pages)
2 December 2009	Director's details changed for David John Farrimond on 22 November 2009 (2 pages)
2 December 2009	Director's details changed for Patricia Farrimond on 22 November 2009 (2 pages)
2 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Patricia Farrimond on 22 November 2009 (2 pages)
2 December 2009	Director's details changed for David John Farrimond on 22 November 2009 (2 pages)
5 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
5 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
21 November 2008	Registered office changed on 21/11/2008 from boulton house c/o lewis alexander, & connaughton LTD 17-21 chorlton street, manchester, lancs M1 3HY (1 page)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
21 November 2008	Return made up to 10/11/08; full list of members (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from boulton house c/o lewis alexander, & connaughton LTD 17-21 chorlton street, manchester, lancs M1 3HY (1 page)
17 June 2008	Director appointed daniel benjamin farrimond (1 page)
17 June 2008	Director appointed daniel benjamin farrimond (1 page)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
20 November 2007	Registered office changed on 20/11/07 from: c/o lewis alexander & connaughton 2ND floor boulton house 17-21 manchester M1 3HY (1 page)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: c/o lewis alexander & connaughton 2ND floor boulton house 17-21 manchester M1 3HY (1 page)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
17 November 2006	Return made up to 10/11/06; full list of members (2 pages)
17 November 2006	Return made up to 10/11/06; full list of members (2 pages)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
25 May 2006	Registered office changed on 25/05/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF (1 page)
25 May 2006	Registered office changed on 25/05/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF (1 page)
28 November 2005	Return made up to 10/11/05; full list of members (2 pages)
28 November 2005	Return made up to 10/11/05; full list of members (2 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
25 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
14 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: 103 portland street manchester M1 6DF (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 103 portland street manchester M1 6DF (1 page)
29 December 2003	Company name changed northern electrical factors (bux ton) LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed northern electrical factors (bux ton) LIMITED\certificate issued on 29/12/03 (2 pages)
1 December 2003	Return made up to 10/11/03; full list of members (8 pages)
1 December 2003	Return made up to 10/11/03; full list of members (8 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 December 2002	Return made up to 10/11/02; full list of members (7 pages)
6 December 2002	Return made up to 10/11/02; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 November 2001	Return made up to 10/11/01; full list of members (6 pages)
14 November 2001	Return made up to 10/11/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 November 2000	Return made up to 10/11/00; full list of members (6 pages)
17 November 2000	Return made up to 10/11/00; full list of members (6 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
13 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
11 January 2000	Return made up to 10/11/99; full list of members (7 pages)
11 January 2000	Return made up to 10/11/99; full list of members (7 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 November 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
2 June 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
4 December 1996	Return made up to 10/11/96; full list of members (6 pages)
4 December 1996	Return made up to 10/11/96; full list of members (6 pages)
12 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 November 1995	Return made up to 10/11/95; no change of members (4 pages)
8 November 1995	Return made up to 10/11/95; no change of members (4 pages)
25 October 1995	Accounting reference date shortened from 30/06 to 31/01 (1 page)
25 October 1995	Accounting reference date shortened from 30/06 to 31/01 (1 page)
13 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
13 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
16 June 1986	Certificate of Incorporation (1 page)
16 June 1986	Certificate of Incorporation (1 page)