A. BUCHANAN CONTRACTORS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 3DU

Company number 02910751
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address WOODLANDS FARM, WOOD ST VILLAGE, GUILDFORD, SURREY, GU3 3DU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 19 July 2016 GBP 100 . The most likely internet sites of A. BUCHANAN CONTRACTORS LIMITED are www.abuchanancontractors.co.uk, and www.a-buchanan-contractors.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and seven months. A Buchanan Contractors Limited is a Private Limited Company. The company registration number is 02910751. A Buchanan Contractors Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of A Buchanan Contractors Limited is Woodlands Farm Wood St Village Guildford Surrey Gu3 3du. The company`s financial liabilities are £531.64k. It is £91.52k against last year. The cash in hand is £443.37k. It is £338.61k against last year. And the total assets are £885.04k, which is £104.74k against last year. BUCHANAN, Mandy is a Secretary of the company. BUCHANAN, Andrew is a Director of the company. BUCHANAN, Mandy is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


a. buchanan contractors Key Finiance

LIABILITIES £531.64k
+20%
CASH £443.37k
+323%
TOTAL ASSETS £885.04k
+13%
All Financial Figures

Current Directors

Secretary
BUCHANAN, Mandy
Appointed Date: 21 March 1994
Director
BUCHANAN, Andrew
Appointed Date: 21 March 1994
62 years old
Director
BUCHANAN, Mandy
Appointed Date: 21 March 1994
61 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 21 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 15 March 1994
Appointed Date: 21 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 15 March 1994
Appointed Date: 21 March 1994

Persons With Significant Control

Mr Andrew Buchanan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Buchanan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. BUCHANAN CONTRACTORS LIMITED Events

31 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 100
31 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016
Change of share class name or designation
...
... and 57 more events
15 Jan 1995
Accounting reference date notified as 31/03
12 Apr 1994
Registered office changed on 12/04/94 from: 102 sydney street scorpio house london SW3 6NJ
12 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1994
Director resigned;new director appointed
21 Mar 1994
Incorporation

A. BUCHANAN CONTRACTORS LIMITED Charges

28 March 1996
Debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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