BUCKLAND SECURITIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 0UL

Company number 01117535
Status Active
Incorporation Date 8 June 1973
Company Type Private Limited Company
Address BUCKLAND HOUSE, 1 THOMAS MORE WAY, LONDON, N2 0UL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BUCKLAND SECURITIES LIMITED are www.bucklandsecurities.co.uk, and www.buckland-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckland Securities Limited is a Private Limited Company. The company registration number is 01117535. Buckland Securities Limited has been working since 08 June 1973. The present status of the company is Active. The registered address of Buckland Securities Limited is Buckland House 1 Thomas More Way London N2 0ul. . GOOCH, Charlotte Louisa is a Secretary of the company. GOOCH, Charles Albert is a Director of the company. GOOCH, Charlotte Louisa is a Director of the company. GOOCH-GEORGIOU, Jessica Alexandra is a Director of the company. NEDAS, Jeffrey Lawrence is a Director of the company. Secretary GOOCH, June Margaret has been resigned. Secretary JOHNSON, Peter Martin Russell has been resigned. Secretary SPICE, Dudley Arthur William has been resigned. Director SCROGGIE, David Frank Henderson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOOCH, Charlotte Louisa
Appointed Date: 01 May 2012

Director

Director
GOOCH, Charlotte Louisa
Appointed Date: 07 April 2001
49 years old

Director
GOOCH-GEORGIOU, Jessica Alexandra
Appointed Date: 01 November 2002
47 years old

Director
NEDAS, Jeffrey Lawrence
Appointed Date: 01 June 2010
78 years old

Resigned Directors

Secretary
GOOCH, June Margaret
Resigned: 31 December 1992
Appointed Date: 28 April 1992

Secretary
JOHNSON, Peter Martin Russell
Resigned: 30 April 2012
Appointed Date: 31 December 1992

Secretary
SPICE, Dudley Arthur William
Resigned: 28 April 1992

Director
SCROGGIE, David Frank Henderson
Resigned: 21 May 1993
Appointed Date: 23 July 1992
96 years old

Persons With Significant Control

Mr Charles Albert Gooch
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Charlotte Louisa Gooch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jessica Alexandra Gooch-Georgiou
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

Mr Jeffrey Lawrence Nedas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLAND SECURITIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 500,000

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 127 more events
02 Feb 1987
Declaration of satisfaction of mortgage/charge

27 Nov 1986
Group of companies' accounts made up to 31 October 1985

12 Aug 1986
Resolutions
  • SRES13 ‐ Special resolution

08 Jun 1973
New secretary appointed
08 Jun 1973
Certificate of incorporation

BUCKLAND SECURITIES LIMITED Charges

6 May 2010
Legal charge
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: London & Newcastle (Shoreditch) LLP
Description: 28 redchurch street 1A chance street 10 and 12 ebor street…
7 November 2008
First legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: London & Newcastle (Shoreditch) LLP
Description: 28 redchurch street, 1A chance street, 10 and 12 ebor…
25 June 2008
First legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: London & Newcastle (Shoreditch) LLP
Description: 28 redchurch street; 1A chance street, 10 and 12 ebor…
20 December 2007
First legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: London & Newcastle (Shoreditch) LLP
Description: 28 redchurch street, 1A chance street and 10 and 12 ebor…
14 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 6 katherine bell tower 52 pancras way london and…
29 September 2006
Legal mortgage
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 25 + 27 west tenter street, london…
14 July 2004
Mortgage
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 1 x new thieme, 5060 (4 colour) screen printing line…
23 June 2003
Legal mortgage
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The property k/a chapel house hatton place london t/n…
4 February 2002
Legal mortgage
Delivered: 9 February 2002
Status: Satisfied on 13 June 2003
Persons entitled: Hsbc Bank PLC
Description: The unit 1 the quadrangle 10 church street slough t/n…
29 June 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 64 south molton street london t/n…
22 November 1999
Legal mortgage
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 34 smith square london SW1 t/no: NGL399916. By way of…
8 October 1996
Legal mortgage
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 2 the quadrangle church street slough berks t/no…
20 October 1995
Legal mortgage
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property - 57 west gate st,and 5 berkeley…
20 October 1995
Legal mortgage
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: F/Hold - 23 jury st,warwick; wk 249518; the goodwill of…
20 October 1995
Legal mortgage
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Allied Irish Banks,P.L.C. (As Security Trustee) and/or Aib Finance Limited
Description: F/Hold property- tuscany house,white hart lane,basingstoke…
19 April 1993
Legal charge
Delivered: 29 April 1993
Status: Satisfied on 25 November 1995
Persons entitled: Barclays Bank PLC
Description: Land at the back of 5 berkeley…
19 April 1993
Legal charge
Delivered: 29 April 1993
Status: Satisfied on 25 November 1995
Persons entitled: Barclays Bank PLC
Description: 57 westgage street and 5 berkeley street,gloucester…
26 April 1990
Legal charge
Delivered: 30 April 1990
Status: Satisfied on 17 May 2000
Persons entitled: Cater Allen Limited
Description: F/H 28 redchurch street (formerly k/a church street) & 10 &…
4 March 1987
Legal charge
Delivered: 17 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 2A, 4, 4A, 6, 6A, 8, 8A, 10, 10A, whitby street, london…
4 March 1987
Legal charge
Delivered: 10 March 1987
Status: Satisfied on 9 May 1989
Persons entitled: Barclays Bank PLC
Description: 62, 64, 66 weston street 37-43 snowsfields, bermondsey…
22 September 1981
Memorandum of deposit
Delivered: 5 October 1981
Status: Satisfied on 9 April 1990
Persons entitled: Charterhouse Japhet Limited
Description: 28, church street,(now redchurch street),10/12 ebor street…
7 October 1976
Legal charge
Delivered: 13 October 1976
Status: Satisfied on 29 June 2000
Persons entitled: Barclays Bank PLC
Description: Quay house & store on the south side of little lane with…
20 September 1976
Legal charge
Delivered: 29 September 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 and 5 soham industrial estate, brook street, soham…