A H BUCKHAM LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 1HH

Company number 01330672
Status Active
Incorporation Date 19 September 1977
Company Type Private Limited Company
Address WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 117,875 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of A H BUCKHAM LIMITED are www.ahbuckham.co.uk, and www.a-h-buckham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Buckham Limited is a Private Limited Company. The company registration number is 01330672. A H Buckham Limited has been working since 19 September 1977. The present status of the company is Active. The registered address of A H Buckham Limited is Weybourne House Lenten Street Alton Hampshire Gu34 1hh. . LENNON, Geoffrey Peter is a Secretary of the company. BUCKHAM, Iain Macrae is a Director of the company. BUCKHAM, Isabelle Alice is a Director of the company. BURTON, Stanley Philip James is a Director of the company. Secretary BATEMAN, Darren Neil has been resigned. Secretary BUCKHAM, Iain Macrae has been resigned. Secretary BURTON, Stanley Philip James has been resigned. Secretary LENNON, Geoffrey Peter has been resigned. Secretary WILLIAMS, Gareth Thomas has been resigned. Director BUCKHAM, Andrew Arthur Macrae has been resigned. Director BUCKHAM, Arthur Harold, Lt Colonel has been resigned. Director BUCKHAM, Iain Macrae has been resigned. Director BUTCHER, Richard Anthony has been resigned. Director GRIFFITH, Michael Bruce has been resigned. Director HANCOCK, Geoffrey Charles has been resigned. Director HULME, Martin has been resigned. Director LAWES, William Ernest, Director has been resigned. Director MYERS, Rodney William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LENNON, Geoffrey Peter
Appointed Date: 26 November 2013
Director
BUCKHAM, Iain Macrae
Appointed Date: 06 March 1998
60 years old
Director
BUCKHAM, Isabelle Alice
Appointed Date: 01 September 2003
62 years old
Director
BURTON, Stanley Philip James
Appointed Date: 08 July 2002
78 years old

Resigned Directors

Secretary
BATEMAN, Darren Neil
Resigned: 28 January 2013
Appointed Date: 02 August 2007
Secretary
BUCKHAM, Iain Macrae
Resigned: 08 July 2002
Appointed Date: 09 May 2002
Secretary
BURTON, Stanley Philip James
Resigned: 02 August 2007
Appointed Date: 08 July 2002
Secretary
LENNON, Geoffrey Peter
Resigned: 07 May 2001
Secretary
WILLIAMS, Gareth Thomas
Resigned: 26 November 2013
Appointed Date: 11 March 2013
Director
BUCKHAM, Andrew Arthur Macrae
Resigned: 20 March 1996
Appointed Date: 28 October 1994
65 years old
Director
BUCKHAM, Arthur Harold, Lt Colonel
Resigned: 14 April 1996
109 years old
Director
BUCKHAM, Iain Macrae
Resigned: 09 February 2001
Appointed Date: 06 March 1998
60 years old
Director
BUTCHER, Richard Anthony
Resigned: 07 January 1997
85 years old
Director
GRIFFITH, Michael Bruce
Resigned: 31 October 2004
79 years old
Director
HANCOCK, Geoffrey Charles
Resigned: 31 December 1997
Appointed Date: 06 January 1997
83 years old
Director
HULME, Martin
Resigned: 23 August 1991
88 years old
Director
LAWES, William Ernest, Director
Resigned: 01 September 2003
82 years old
Director
MYERS, Rodney William
Resigned: 05 January 1994
81 years old

A H BUCKHAM LIMITED Events

19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 117,875
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 117,875
19 Jun 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 132 more events
02 Mar 1987
Director resigned
12 Nov 1986
Secretary resigned;new secretary appointed;director resigned
19 Aug 1986
Group of companies' accounts made up to 31 October 1985
19 Aug 1986
Return made up to 11/08/86; full list of members
19 Sep 1977
Incorporation

A H BUCKHAM LIMITED Charges

31 October 2013
Charge code 0133 0672 0012
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at the stable block 23B lenten street…
19 April 2011
Legal charge
Delivered: 21 April 2011
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 70 chatsworth road sutton surrey t/n…
3 September 2003
Debenture
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 19 & 21 lenten street alton hampshire.
25 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H weybourne house - beckham house lenten street alton…
25 June 2003
Legal charge
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the corner house 29 market street alton hampshire.
25 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1988
Legal charge
Delivered: 27 September 1988
Status: Satisfied on 25 October 2001
Persons entitled: Midland Bank PLC
Description: F/H property k/a the corner house, 29-29A market street…
26 November 1987
Legal charge
Delivered: 30 November 1987
Status: Satisfied on 10 May 1991
Persons entitled: Midland Bank PLC
Description: F/H property k/a cardew bungalow broad street alresford…
23 January 1986
Legal charge
Delivered: 24 January 1986
Status: Satisfied on 31 January 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a weybourne house lenten street alton…
12 July 1979
Mortgage
Delivered: 18 July 1979
Status: Satisfied on 10 May 1991
Persons entitled: Midland Bank PLC
Description: F/H land & premises at william curtis house, lenten st…

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