VAN BUCK (INTERNATIONAL) LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 01942469
Status Active
Incorporation Date 28 August 1985
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VAN BUCK (INTERNATIONAL) LIMITED are www.vanbuckinternational.co.uk, and www.van-buck-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Buck International Limited is a Private Limited Company. The company registration number is 01942469. Van Buck International Limited has been working since 28 August 1985. The present status of the company is Active. The registered address of Van Buck International Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . RAYNER, Brian Alan is a Secretary of the company. BUCKMAN, Timothy Gordon Ashby is a Director of the company. RAYNER, Paul Barry is a Director of the company. RAYNER, Peter Bernard is a Director of the company. Director RAYNER, Brian Alan has been resigned. Director RAYNER, Mark Darren has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
RAYNER, Brian Alan
Director
BUCKMAN, Timothy Gordon Ashby

78 years old
Director
RAYNER, Paul Barry
Appointed Date: 06 November 1991
54 years old
Director
RAYNER, Peter Bernard

81 years old

Resigned Directors

Director
RAYNER, Brian Alan
Resigned: 10 January 2000
86 years old
Director
RAYNER, Mark Darren
Resigned: 26 September 2001
Appointed Date: 01 January 1996
52 years old

Persons With Significant Control

Mr Timothy Gordon Ashby Buckman
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Paul Barry Rayner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Bernard Rayner
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

VAN BUCK (INTERNATIONAL) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
18 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 66 more events
21 Sep 1988
Full accounts made up to 31 October 1987
28 Oct 1987
Full accounts made up to 31 October 1986
28 Oct 1987
Registered office changed on 28/10/87 from: van buck house mount hill trading estate halsgead essex CO9 1AA
28 Oct 1987
Return made up to 01/09/87; full list of members
06 Apr 1987
Accounting reference date shortened from 31/03 to 31/10

VAN BUCK (INTERNATIONAL) LIMITED Charges

20 July 1992
Mortgage debenture
Delivered: 24 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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