Company number 05633803
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, IPSWICH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 11 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BUCK ESTATES LIMITED are www.buckestates.co.uk, and www.buck-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Buck Estates Limited is a Private Limited Company.
The company registration number is 05633803. Buck Estates Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Buck Estates Limited is 89 High Street Hadleigh Ipswich Suffolk Ip7 5ea. . JAFFREY, David Simon is a Secretary of the company. BUCKMAN, James Alexander is a Director of the company. BUCKMAN, John Timothy is a Director of the company. BUCKMAN, Rebecca Josephine is a Director of the company. Secretary BEGG, Susan Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Persons With Significant Control
Jark Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUCK ESTATES LIMITED Events
03 Feb 2017
Satisfaction of charge 11 in full
16 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
08 Nov 2016
Appointment of Miss Rebecca Josephine Buckman as a director on 8 November 2016
08 Nov 2016
Appointment of Mr James Alexander Buckman as a director on 8 November 2016
...
... and 59 more events
18 Jan 2006
Particulars of mortgage/charge
21 Dec 2005
Ad 23/11/05--------- £ si 99@1=99 £ ic 1/100
21 Dec 2005
Accounting reference date extended from 30/11/06 to 31/03/07
07 Dec 2005
Secretary resigned
23 Nov 2005
Incorporation
31 March 2014
Charge code 0563 3803 0023
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the mount, edgefield, holt, norwich t/no's NK408883…
8 November 2012
Mortgage
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old rectory, weasenham road, great massingham, norfolk.
7 October 2011
Mortgage deed
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H plot 54 trinity gate cambridge; together with all…
21 June 2010
Mortgage
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a street farmhouse, 17 croxton road…
9 September 2008
Mortgage deed
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the west side of…
31 March 2008
Mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H thimble cottage 39 ashburton road ickburgh norfolk t/n…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a manor farm ickburgh norfolk 53 55 57 65…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the east side and lying to the…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the manor house station road great…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Satisfied
on 3 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 65 hempstead road holt norfolk t/no…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 de haviland road dereham t/no NK269672…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 83 high street heacham norfolk t/no…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Satisfied
on 3 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 216 sydenham road croydon t/no SY66303…
20 March 2008
Mortgage
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39A ashburton road ickburgh t/no NK263477…
14 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: All that property k/a the manor house great ryburgh…
13 February 2006
Legal charge
Delivered: 28 February 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: All that property k/a 83 high street heacham king's lynn…
10 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H manor farm ickburgh norfolk.
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 de havilland road dereham norfolk.
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied
on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the north side of reepham road…
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied
on 26 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a keeling hall barn foulsham.
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 65 hempstead road holt.
10 February 2006
Legal charge
Delivered: 15 February 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 216 sydenham road croydon surrey.
11 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied
on 29 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…