BUCKLEY ROSE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 5DZ

Company number 03871850
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 68 CROMWELL ROAD, WARLEY, BRENTWOOD, ESSEX, CM14 5DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,800 . The most likely internet sites of BUCKLEY ROSE LIMITED are www.buckleyrose.co.uk, and www.buckley-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Gidea Park Rail Station is 4.3 miles; to Billericay Rail Station is 5.6 miles; to Laindon Rail Station is 6.5 miles; to Grays Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckley Rose Limited is a Private Limited Company. The company registration number is 03871850. Buckley Rose Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Buckley Rose Limited is 68 Cromwell Road Warley Brentwood Essex Cm14 5dz. . BUCKLEY, Alison Jane is a Director of the company. Secretary ROSE, Stephen John has been resigned. Director ROSE, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUCKLEY, Alison Jane
Appointed Date: 05 November 1999
59 years old

Resigned Directors

Secretary
ROSE, Stephen John
Resigned: 02 May 2014
Appointed Date: 05 November 1999
Director
ROSE, Stephen John
Resigned: 02 May 2014
Appointed Date: 05 November 1999
95 years old

Persons With Significant Control

Miss Alison Jane Buckley
Notified on: 9 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BUCKLEY ROSE LIMITED Events

12 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,800
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,800
...
... and 43 more events
04 Sep 2001
Particulars of mortgage/charge
02 Mar 2001
Particulars of mortgage/charge
02 Mar 2001
Particulars of mortgage/charge
09 Nov 2000
Return made up to 05/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 1999
Incorporation

BUCKLEY ROSE LIMITED Charges

13 July 2007
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 15, cluff court, junction road, brentwood, essex.
13 December 2001
Mortgage
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 22 adelina yard 20-22 adelian grove…
3 September 2001
Mortgage deed
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 8 odeon court 3 to 5 (odd) chicksand…
15 February 2001
Floating charge
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 8 odean court, 3-5 (odd) chicksand street london E1…
15 February 2001
Mortgage
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H 8 odeon court, 3-5 (odd) chicksand street london E1…

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