BUCKLEY INSURANCE SERVICES LIMITED
BUCKLEY

Hellopages » Flintshire » Flintshire » CH7 2ED

Company number 04488637
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 3 BRUNSWICK ROAD, BUCKLEY, CLWYD, CH7 2ED
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Gary John Needham on 20 February 2017; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of BUCKLEY INSURANCE SERVICES LIMITED are www.buckleyinsuranceservices.co.uk, and www.buckley-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Buckley Insurance Services Limited is a Private Limited Company. The company registration number is 04488637. Buckley Insurance Services Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Buckley Insurance Services Limited is 3 Brunswick Road Buckley Clwyd Ch7 2ed. The company`s financial liabilities are £77.34k. It is £45.59k against last year. The cash in hand is £21.32k. It is £-33.35k against last year. And the total assets are £21.32k, which is £-38.25k against last year. NEEDHAM, Gary John is a Secretary of the company. NEEDHAM, Gary John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NEEDHAM, Vivienne Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


buckley insurance services Key Finiance

LIABILITIES £77.34k
+143%
CASH £21.32k
-62%
TOTAL ASSETS £21.32k
-65%
All Financial Figures

Current Directors

Secretary
NEEDHAM, Gary John
Appointed Date: 17 July 2002

Director
NEEDHAM, Gary John
Appointed Date: 17 July 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Director
NEEDHAM, Vivienne Ruth
Resigned: 11 May 2011
Appointed Date: 17 July 2002
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Gary John Needham
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUCKLEY INSURANCE SERVICES LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 August 2016
27 Feb 2017
Director's details changed for Mr Gary John Needham on 20 February 2017
05 Sep 2016
Confirmation statement made on 17 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

...
... and 37 more events
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
06 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
New director appointed
17 Jul 2002
Incorporation

BUCKLEY INSURANCE SERVICES LIMITED Charges

10 December 2008
Debenture
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
Mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 padeswood road, buckley, flintshire…
8 December 2006
Mortgage
Delivered: 19 December 2006
Status: Satisfied on 2 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 5 brunswick road buckley…
5 September 2003
Mortgage deed
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 3 brunswick road, buckley…