BUCKHURST GROUP LIMITED
BOLTON

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Company number 05545970
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 25 August 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BUCKHURST GROUP LIMITED are www.buckhurstgroup.co.uk, and www.buckhurst-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Buckhurst Group Limited is a Private Limited Company. The company registration number is 05545970. Buckhurst Group Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Buckhurst Group Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WALSH, Andrea is a Secretary of the company. WALSH, John Patrick is a Director of the company. Director WALSH, Marlene has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WALSH, Andrea
Appointed Date: 25 August 2005
Director
WALSH, John Patrick
Appointed Date: 25 August 2005
61 years old

Resigned Directors

Director
WALSH, Marlene
Resigned: 01 June 2013
Appointed Date: 25 August 2005
85 years old

Persons With Significant Control

Mr John Patrick Walsh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BUCKHURST GROUP LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
16 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 21 more events
14 Aug 2007
Accounts for a dormant company made up to 30 June 2007
04 May 2007
Accounts for a dormant company made up to 30 June 2006
24 Nov 2006
Return made up to 25/08/06; full list of members
15 Sep 2005
Accounting reference date shortened from 31/08/06 to 30/06/06
25 Aug 2005
Incorporation

BUCKHURST GROUP LIMITED Charges

1 April 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2008
Standard security
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The aera of ground at inchmuir road whitehall industrial…

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