BUCKINGHAM FINE ART PUBLISHERS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DP

Company number 01608690
Status Active
Incorporation Date 19 January 1982
Company Type Private Limited Company
Address 7 MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, HP19 8DP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 90 . The most likely internet sites of BUCKINGHAM FINE ART PUBLISHERS LIMITED are www.buckinghamfineartpublishers.co.uk, and www.buckingham-fine-art-publishers.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-three years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9.3 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Fine Art Publishers Limited is a Private Limited Company. The company registration number is 01608690. Buckingham Fine Art Publishers Limited has been working since 19 January 1982. The present status of the company is Active. The registered address of Buckingham Fine Art Publishers Limited is 7 Merlin Centre Gatehouse Close Aylesbury Hp19 8dp. The company`s financial liabilities are £585.7k. It is £19.09k against last year. The cash in hand is £69.13k. It is £19.71k against last year. And the total assets are £903.55k, which is £-184.82k against last year. LOUD, Terence Leonard is a Secretary of the company. EGGLETON, Neil is a Director of the company. LOUD, Raymond Peter is a Director of the company. LOUD, Terence Leonard is a Director of the company. Secretary LOUD, Terence Leonard has been resigned. Secretary OSBORN, Robert has been resigned. Director LOUD, Terence Leonard has been resigned. Director OSBORN, Robert has been resigned. The company operates in "Other publishing activities".


buckingham fine art publishers Key Finiance

LIABILITIES £585.7k
+3%
CASH £69.13k
+39%
TOTAL ASSETS £903.55k
-17%
All Financial Figures

Current Directors

Secretary
LOUD, Terence Leonard
Appointed Date: 11 April 2005
Director
EGGLETON, Neil
Appointed Date: 08 April 2008
54 years old
Director
LOUD, Raymond Peter

75 years old
Director
LOUD, Terence Leonard
Appointed Date: 18 February 2008
78 years old

Resigned Directors

Secretary
LOUD, Terence Leonard
Resigned: 28 July 1996
Secretary
OSBORN, Robert
Resigned: 11 April 2005
Appointed Date: 28 July 1995
Director
LOUD, Terence Leonard
Resigned: 28 July 1995
78 years old
Director
OSBORN, Robert
Resigned: 11 April 2005
70 years old

Persons With Significant Control

Mr Terence Leonard Loud
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAM FINE ART PUBLISHERS LIMITED Events

29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 90
27 Jul 2015
Registered office address changed from Unit D Denbigh West Business Park 3rd Avenue Bletchley Buckinghamshire MK1 1DH to 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP on 27 July 2015
16 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 77 more events
24 Oct 1987
Declaration of satisfaction of mortgage/charge
12 Mar 1987
Particulars of mortgage/charge
17 Oct 1986
Full accounts made up to 31 March 1986
17 Oct 1986
Return made up to 09/07/86; full list of members
19 Jan 1982
Incorporation

BUCKINGHAM FINE ART PUBLISHERS LIMITED Charges

25 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2001
Book debts debenture
Delivered: 22 May 2001
Status: Satisfied on 28 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts and by way…
7 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Paul Nicholson Limited
Description: Unit 1 station road winslow buckinghamshire.
7 November 1997
Legal charge
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 station road winslow buckinghamshire.
1 May 1991
Debenture
Delivered: 9 May 1991
Status: Satisfied on 24 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 1987
Fixed and floating charge
Delivered: 12 March 1987
Status: Satisfied on 11 January 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating over undertaking and all property and…
24 March 1982
Charge
Delivered: 2 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…

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