BUCHANAN BUSINESS SYSTEMS LIMITED
NORWICH

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Company number 04226386
Status Active
Incorporation Date 31 May 2001
Company Type Private Limited Company
Address 6 BENTONS WAY, HEVINGHAM, NORWICH, ENGLAND, NR10 5RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 13 Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT to 6 Bentons Way Hevingham Norwich NR10 5RP on 13 March 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 . The most likely internet sites of BUCHANAN BUSINESS SYSTEMS LIMITED are www.buchananbusinesssystems.co.uk, and www.buchanan-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to North Walsham Rail Station is 7.5 miles; to Norwich Rail Station is 8.3 miles; to Gunton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Business Systems Limited is a Private Limited Company. The company registration number is 04226386. Buchanan Business Systems Limited has been working since 31 May 2001. The present status of the company is Active. The registered address of Buchanan Business Systems Limited is 6 Bentons Way Hevingham Norwich England Nr10 5rp. The company`s financial liabilities are £0.16k. It is £-6.47k against last year. And the total assets are £60.74k, which is £1.68k against last year. KING, Elizabeth Jane is a Secretary of the company. KING, Elizabeth Jane is a Director of the company. KING, Trevor Ronald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


buchanan business systems Key Finiance

LIABILITIES £0.16k
-98%
CASH n/a
TOTAL ASSETS £60.74k
+2%
All Financial Figures

Current Directors

Secretary
KING, Elizabeth Jane
Appointed Date: 31 May 2001

Director
KING, Elizabeth Jane
Appointed Date: 31 May 2001
73 years old

Director
KING, Trevor Ronald
Appointed Date: 31 May 2001
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 May 2001
Appointed Date: 31 May 2001

BUCHANAN BUSINESS SYSTEMS LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
13 Mar 2017
Registered office address changed from 13 Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT to 6 Bentons Way Hevingham Norwich NR10 5RP on 13 March 2017
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

...
... and 34 more events
11 Jun 2001
Secretary resigned
11 Jun 2001
Director resigned
11 Jun 2001
New director appointed
11 Jun 2001
New secretary appointed;new director appointed
31 May 2001
Incorporation

BUCHANAN BUSINESS SYSTEMS LIMITED Charges

10 June 2001
Debenture
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…