BUCKHOUSE INVESTMENTS LIMITED
BLABY FUTURA PROMOTIONS LIMITED

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 03518279
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUCKHOUSE INVESTMENTS LIMITED are www.buckhouseinvestments.co.uk, and www.buckhouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Buckhouse Investments Limited is a Private Limited Company. The company registration number is 03518279. Buckhouse Investments Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Buckhouse Investments Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . BUCK, Nicholas Stafford is a Secretary of the company. BUCK, Stafford Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CONNOLLY, Maida Christine has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUCK, Nicholas Stafford
Appointed Date: 01 March 2000
Director
BUCK, Stafford Robert
Appointed Date: 20 May 1998
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 May 1998
Appointed Date: 27 February 1998
Secretary
CONNOLLY, Maida Christine
Resigned: 01 March 2000
Appointed Date: 20 May 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 20 May 1998
Appointed Date: 27 February 1998
73 years old

Persons With Significant Control

Mr Stafford Robert Buck
Notified on: 27 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKHOUSE INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Mar 2017
Satisfaction of charge 1 in full
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
27 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Ad 20/05/98--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 1998
Registered office changed on 27/05/98 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1998
Incorporation

BUCKHOUSE INVESTMENTS LIMITED Charges

29 January 2002
Legal charge
Delivered: 31 January 2002
Status: Satisfied on 2 March 2017
Persons entitled: Halifax PLC
Description: F/Hold property known as 228 aylestone lane,wigston…

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