BUFFERY AND SON LIMITED

Profile BUFFERY AND SON LIMITED

Actual on 01.04.2021
Company name
BUFFERY AND SON LIMITED
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Company number
00975615
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 March 1970
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HILLSIDE, ALBION STREET, OXFORDSHIRE, CHIPPING NORTON, OX7 5BH
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PSC and Officers BUFFERY AND SON LIMITED

Officers

(as of 18.09.2020)

MOYLE, Alexandra Mary
Status: Active
Appointed on: Monday, 04 February 2002
Correspondence address: Derwent House 18, The Mount, Fetcham, London, England, Surrey, KT22 9EE
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Physiotherapist
Country of residence: United Kingdom
STEPHENS-CLARKSON, Henry Patrick
Status: Not active
Resigned on: Monday, 04 February 2002
Correspondence address: Manor Farm House, Nether Swell, Stow-On-The-Wold, Gloucestershire, GL54 1JZ
Role: Secretary
STEPHENS-CLARKSON, Henry Patrick
Status: Not active
Resigned on: Monday, 04 February 2002
Correspondence address: Manor Farm House, Nether Swell, Stow-On-The-Wold, Gloucestershire, GL54 1JZ
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Vintner
STEPHENS-CLARKSON, Victoria Jane
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Wednesday, 23 May 2018
Correspondence address: 60 Quinton Street, London, United Kingdom, SW18 3QS
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Wine Buyer
Country of residence: United Kingdom
STEPHENS-CLARKSON, Penny Susan Mary
Status: Not active
Appointed on: Monday, 04 February 2002
Resigned on: Wednesday, 27 April 2011
Correspondence address: Manor Farm House, Nether Swell, Stow-On-The-Wold, Gloucestershire, GL54 1JZ
Role: Secretary
STEPHENS-CLARKSON, Penny Susan Mary
Status: Not active
Resigned on: Wednesday, 27 April 2011
Correspondence address: Manor Farm House, Nether Swell, Stow-On-The-Wold, Gloucestershire, GL54 1JZ
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Farm Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Alexandra Mary Moyle
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: Chipping Norton, Oxfordshire
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Victoria Jane Stephens-Clarkson
Status: Not active
Notified on: Wednesday, 30 November 2016
Correspondence address: 60 London, England
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent