BUCKLES LIMITED
BRISTOL BUCKLES (RUTHIN) LIMITED BUCKLE & CO (RUTHIN) LTD.

Hellopages » Bristol » Bristol, City of » BS1 2NH

Company number 03294475
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address ST BARTHOLOMEW'S HOUSE, LEWINS MEAD, BRISTOL, ENGLAND, BS1 2NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017; Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BUCKLES LIMITED are www.buckles.co.uk, and www.buckles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Buckles Limited is a Private Limited Company. The company registration number is 03294475. Buckles Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Buckles Limited is St Bartholomew S House Lewins Mead Bristol England Bs1 2nh. . GIBSON, Jeremy Paul is a Secretary of the company. GIBSON, Jeremy Paul is a Director of the company. Secretary DABORN, Steven has been resigned. Secretary HAINES, Stephen Paul has been resigned. Secretary HONAN, Richard has been resigned. Secretary OWEN JONES, Trefor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DABORN, Steven has been resigned. Director OWEN JONES, Trefor has been resigned. Director SPEIRS, Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GIBSON, Jeremy Paul
Appointed Date: 31 March 2017
Director
GIBSON, Jeremy Paul
Appointed Date: 10 August 2016
52 years old

Resigned Directors

Secretary
DABORN, Steven
Resigned: 15 December 1999
Appointed Date: 13 January 1997
Secretary
HAINES, Stephen Paul
Resigned: 31 March 2017
Appointed Date: 01 July 2016
Secretary
HONAN, Richard
Resigned: 04 January 2001
Appointed Date: 15 December 1999
Secretary
OWEN JONES, Trefor
Resigned: 05 February 2016
Appointed Date: 26 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 19 December 1996
Director
DABORN, Steven
Resigned: 05 February 2016
Appointed Date: 13 January 1997
60 years old
Director
OWEN JONES, Trefor
Resigned: 05 February 2016
Appointed Date: 13 January 1997
68 years old
Director
SPEIRS, Nigel
Resigned: 05 February 2016
Appointed Date: 13 January 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1997
Appointed Date: 19 December 1996

Persons With Significant Control

Sanlam Wealth Planning Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKLES LIMITED Events

13 Apr 2017
Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Jan 2017
Registered office address changed from Derwen House, Ffordd Derwen Rhyl Denbighshire LL18 2LS to St Bartholomew's House Lewins Mead Bristol BS1 2NH on 24 January 2017
...
... and 73 more events
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed;new director appointed
20 Jan 1997
Director resigned
20 Jan 1997
Secretary resigned
19 Dec 1996
Incorporation

BUCKLES LIMITED Charges

6 December 2000
Mortgage debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 March 1998
Mortgage
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Brian Martin Jones
Description: Goodwill and assets of brian jones and partners and brian…
16 December 1997
Guarantee and debenture
Delivered: 31 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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