Company Information for

THE BUYCO LIMITED

P&H HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE,

Company Registration Number

08363618

Private Limited Company

Liquidation

About The Buyco Ltd

THE BUYCO LIMITED was founded on 2013-01-16 and has its registered office in Hove. The organisation's status is listed as "Liquidation". The Buyco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE BUYCO LIMITED
Legal Registered Office
P&H HOUSE
DAVIGDOR ROAD
HOVE
EAST SUSSEX
BN3 1RE
Other companies in BN3
Previous Names
THASH321 LIMITED
18/02/2013

Filing Information

Company Number08363618
Date formed2013-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts05/04/2016
Account next due31/12/2017
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsFULL
Last Datalog update:
2018-11-05 06:57:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Scudder Company Secretary 2013-04-06
Paul George Hagon Director CHIEF CUSTOMER OFFICER 2017-05-31 ENGLAND
Anthony William Reed Director CHIEF EXECUTIVE 2017-04-13 ENGLAND
Martyn Ronald Ward Director DIRECTOR 2013-04-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Huw Granville Edwards Director 2014-06-30 2017-09-15
Darcy Willson-rymer Director 2013-04-06 2017-09-15
Jonathan David Moxon Director 2013-04-06 2017-05-31
Christopher Etherington Director 2013-04-06 2017-04-13
Vicki Louise Reay Director 2014-01-14 2014-06-30
Angela Margaret Barber Director 2013-04-06 2014-01-14
T&h Secretarial Services Limited Company Secretary 2013-01-16 2013-04-06
Charlotte Claire Dennis Director 2013-01-16 2013-04-06
James Glover Director 2013-01-16 2013-04-06
Hardev Singh Jagdev Director 2013-01-16 2013-04-06

Related Directorships for Paul George Hagon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul George Hagon PG & JE (HOLDINGS) LIMITEDDirector 2018-03-01 CURRENT 2013-08-27 Active
Paul George Hagon PG & JE LIMITEDDirector 2018-03-01 CURRENT 2013-08-27 Active
Paul George Hagon WARPAINT LONDON PLCDirector 2016-11-01 CURRENT 2016-07-04 Active

Related Directorships for Anthony William Reed

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony William Reed Y.P. ELECTRONICS LIMITEDDirector 2017-04-07 CURRENT 1988-06-30 Active - Proposal to Strike off
Anthony William Reed PALMER & HARVEY (HOLDINGS) PLCDirector 2017-04-07 CURRENT 2008-01-11 In Administration
Anthony William Reed P&H (2008) LIMITEDDirector 2017-04-07 CURRENT 2008-01-11 Liquidation
Anthony William Reed P & H TOBACCO DISTRIBUTION LIMITEDDirector 2017-04-07 CURRENT 2012-04-03 Active - Proposal to Strike off
Anthony William Reed PALMER & HARVEY LIMITEDDirector 2017-04-07 CURRENT 1993-05-05 Active
Anthony William Reed P & H TRUSTEES LIMITEDDirector 2017-04-07 CURRENT 1994-04-13 Active
Anthony William Reed P&H RETAIL SERVICES LIMITEDDirector 2017-04-07 CURRENT 1994-04-13 Active - Proposal to Strike off
Anthony William Reed BUILDTRUE (2008) LIMITEDDirector 2017-04-07 CURRENT 2008-01-11 Liquidation
Anthony William Reed P&H SWEETDIRECT LIMITEDDirector 2017-04-07 CURRENT 2008-09-23 Active - Proposal to Strike off
Anthony William Reed P & H DIRECT VAN SALES LIMITEDDirector 2017-04-07 CURRENT 2012-03-23 In Administration/Administrative Receiver
Anthony William Reed DISCOVERY RISK SOLUTIONS LIMITEDDirector 2017-04-07 CURRENT 2014-07-03 Active - Proposal to Strike off
Anthony William Reed P&H SNACKSDIRECT LIMITEDDirector 2017-04-07 CURRENT 1984-10-05 In Administration/Administrative Receiver
Anthony William Reed PALMER & HARVEY MCLANE (HOLDINGS) LIMITEDDirector 2017-04-07 CURRENT 1988-07-06 In Administration/Administrative Receiver
Anthony William Reed P & H (1925) LIMITEDDirector 2017-04-07 CURRENT 1925-07-27 In Administration/Administrative Receiver
Anthony William Reed MOJO WHOLESALE LIMITEDDirector 2017-04-07 CURRENT 1975-03-17 Active - Proposal to Strike off
Anthony William Reed T. & A. SYMONDS LIMITEDDirector 2017-04-07 CURRENT 2001-12-18 Active - Proposal to Strike off
Anthony William Reed PALMER & HARVEY MCLANE LIMITEDDirector 2016-11-01 CURRENT 1984-12-27 In Administration

Related Directorships for Martyn Ronald Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Ronald Ward WINERITE LIMITEDDirector 2017-05-31 CURRENT 1972-09-14 Active - Proposal to Strike off
Martyn Ronald Ward Y.P. ELECTRONICS LIMITEDDirector 2017-05-31 CURRENT 1988-06-30 Active - Proposal to Strike off
Martyn Ronald Ward P&H (2008) LIMITEDDirector 2017-05-31 CURRENT 2008-01-11 Liquidation
Martyn Ronald Ward P & H TOBACCO DISTRIBUTION LIMITEDDirector 2017-05-31 CURRENT 2012-04-03 Active - Proposal to Strike off
Martyn Ronald Ward PALMER & HARVEY LIMITEDDirector 2017-05-31 CURRENT 1993-05-05 Active
Martyn Ronald Ward P & H TRUSTEES LIMITEDDirector 2017-05-31 CURRENT 1994-04-13 Active
Martyn Ronald Ward BUILDTRUE (2008) LIMITEDDirector 2017-05-31 CURRENT 2008-01-11 Liquidation
Martyn Ronald Ward P&H SWEETDIRECT LIMITEDDirector 2017-05-31 CURRENT 2008-09-23 Active - Proposal to Strike off
Martyn Ronald Ward P & H DIRECT VAN SALES LIMITEDDirector 2017-05-31 CURRENT 2012-03-23 In Administration/Administrative Receiver
Martyn Ronald Ward DISCOVERY RISK SOLUTIONS LIMITEDDirector 2017-05-31 CURRENT 2014-07-03 Active - Proposal to Strike off
Martyn Ronald Ward P&H SNACKSDIRECT LIMITEDDirector 2017-05-31 CURRENT 1984-10-05 In Administration/Administrative Receiver
Martyn Ronald Ward P&H DIRECT LIMITEDDirector 2017-05-31 CURRENT 1986-10-30 In Administration/Administrative Receiver
Martyn Ronald Ward PALMER & HARVEY MCLANE (HOLDINGS) LIMITEDDirector 2017-05-31 CURRENT 1988-07-06 In Administration/Administrative Receiver
Martyn Ronald Ward P & H (1925) LIMITEDDirector 2017-05-31 CURRENT 1925-07-27 In Administration/Administrative Receiver
Martyn Ronald Ward MOJO WHOLESALE LIMITEDDirector 2017-05-31 CURRENT 1975-03-17 Active - Proposal to Strike off
Martyn Ronald Ward T. & A. SYMONDS LIMITEDDirector 2017-05-31 CURRENT 2001-12-18 Active - Proposal to Strike off
Martyn Ronald Ward PALMER & HARVEY MCLANE LIMITEDDirector 2011-11-04 CURRENT 1984-12-27 In Administration