BUCKINGHAM TRUSTEES LIMITED
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS LIMITED BUCKINGHAM TRUSTEES LIMITED

Hellopages » City of London » City of London » EC4V 4AN

Company number 01339924
Status Active
Incorporation Date 22 November 1977
Company Type Private Limited Company
Address 160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Michael Young as a director on 31 March 2016. The most likely internet sites of BUCKINGHAM TRUSTEES LIMITED are www.buckinghamtrustees.co.uk, and www.buckingham-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Trustees Limited is a Private Limited Company. The company registration number is 01339924. Buckingham Trustees Limited has been working since 22 November 1977. The present status of the company is Active. The registered address of Buckingham Trustees Limited is 160 Queen Victoria Street London Ec4v 4an. . MITCHELL, Jeremy Clyde is a Secretary of the company. YOUNG, Michael is a Director of the company. Secretary ATHERTON, Michael John has been resigned. Secretary HUBBLE, Barry Royston has been resigned. Secretary MITCHELL, Jeremy Clyde has been resigned. Director ASHTON, Geoffrey Colin has been resigned. Director BELMONT, Edward Michael has been resigned. Director CARLISLE, David Burns has been resigned. Director COLBRAN, Roy Bertram has been resigned. Director COLLINS, Stephen Peter Gerard has been resigned. Director KERSHAW, David has been resigned. Director KERSLAKE, Richard Anthony has been resigned. Director LEGRAND, Kevin Neil has been resigned. Director PERCIVAL, Richard John has been resigned. Director WHITE, Steven John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITCHELL, Jeremy Clyde
Appointed Date: 01 September 1998
Director
YOUNG, Michael
Appointed Date: 31 March 2016
60 years old

Resigned Directors

Secretary
ATHERTON, Michael John
Resigned: 25 May 1994
Secretary
HUBBLE, Barry Royston
Resigned: 31 August 1998
Appointed Date: 29 November 1996
Secretary
MITCHELL, Jeremy Clyde
Resigned: 29 November 1996
Appointed Date: 25 May 1994
Director
ASHTON, Geoffrey Colin
Resigned: 31 March 2013
Appointed Date: 28 August 2009
67 years old
Director
BELMONT, Edward Michael
Resigned: 10 January 2000
Appointed Date: 31 July 1995
75 years old
Director
CARLISLE, David Burns
Resigned: 30 November 1997
Appointed Date: 29 June 1995
76 years old
Director
COLBRAN, Roy Bertram
Resigned: 30 June 1995
94 years old
Director
COLLINS, Stephen Peter Gerard
Resigned: 01 December 1994
81 years old
Director
KERSHAW, David
Resigned: 01 September 2009
Appointed Date: 10 November 1999
75 years old
Director
KERSLAKE, Richard Anthony
Resigned: 31 July 2001
Appointed Date: 10 November 1999
82 years old
Director
LEGRAND, Kevin Neil
Resigned: 29 May 2015
69 years old
Director
PERCIVAL, Richard John
Resigned: 10 November 1999
Appointed Date: 01 December 1994
79 years old
Director
WHITE, Steven John
Resigned: 31 March 2016
Appointed Date: 05 November 2015
63 years old

Persons With Significant Control

Buck Consultants Shareplan Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM TRUSTEES LIMITED Events

03 Feb 2017
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Appointment of Mr Michael Young as a director on 31 March 2016
04 Apr 2016
Termination of appointment of Steven John White as a director on 31 March 2016
18 Mar 2016
Satisfaction of charge 2 in full
...
... and 123 more events
08 Dec 1987
Director resigned
27 Jan 1987
Full accounts made up to 31 December 1985
27 Jan 1987
Return made up to 02/10/86; full list of members
01 Feb 1978
Company name changed\certificate issued on 01/02/78
22 Nov 1977
Certificate of incorporation

BUCKINGHAM TRUSTEES LIMITED Charges

20 March 2006
Assignment of receivables
Delivered: 3 April 2006
Status: Satisfied on 18 March 2016
Persons entitled: Citicorp Usa, Inc (As Security Agent)
Description: All of its rights title interest and benefits in and to the…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a units 79 & 80 shrivenham hundred business…

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