J. BUCKNELL LTD
CODEY LIMITED

Hellopages » Greater London » Camden » NW1 8XB

Company number 05969586
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 16 ST GEORGE'S MEWS, LONDON, NW1 8XB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for Jonathan Martin Bucknell on 1 October 2016. The most likely internet sites of J. BUCKNELL LTD are www.jbucknell.co.uk, and www.j-bucknell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. J Bucknell Ltd is a Private Limited Company. The company registration number is 05969586. J Bucknell Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of J Bucknell Ltd is 16 St George S Mews London Nw1 8xb. . HARRIS, Alison is a Secretary of the company. BUCKNELL, Jonathan Martin is a Director of the company. Secretary BUCKNELL, David Barrowby has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUCKNELL, David Barrowby has been resigned. Director POGUE, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Alison
Appointed Date: 28 February 2007
Director
BUCKNELL, Jonathan Martin
Appointed Date: 16 February 2007
68 years old

Resigned Directors

Secretary
BUCKNELL, David Barrowby
Resigned: 28 February 2007
Appointed Date: 20 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 17 October 2006
Director
BUCKNELL, David Barrowby
Resigned: 27 February 2007
Appointed Date: 20 October 2006
79 years old
Director
POGUE, Susan
Resigned: 27 February 2007
Appointed Date: 20 October 2006
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Jonathan Martin Bucknell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

J. BUCKNELL LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Nov 2016
Director's details changed for Jonathan Martin Bucknell on 1 October 2016
01 Nov 2016
Secretary's details changed for Mrs Alison Harris on 1 October 2016
09 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 44 more events
17 Nov 2006
Nc inc already adjusted 20/10/06
17 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006
Company name changed codey LIMITED\certificate issued on 08/11/06
02 Nov 2006
Registered office changed on 02/11/06 from: 788-790 finchley road london NW11 7TJ
17 Oct 2006
Incorporation

J. BUCKNELL LTD Charges

17 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

J. BRYSON LIMITED J. BUCKENHAM HOLDINGS LIMITED J. BULCOCK CONSULTANCY LIMITED J. BULLOCK & SON (UK) LIMITED J. BULLOCK ASSOCIATES LIMITED J. BUNN BUILDER LIMITED J. BUNNING & SON (FARMERS) LIMITED