BUCKLEY GRAY YEOMAN LIMITED
LONDON BUCKLEY GRAY LIMITED

Hellopages » Greater London » Hackney » E1 6JJ

Company number 04019416
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address STUDIO 4.04 THE TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 89.32 ; Director's details changed for Matthew Yeoman on 10 June 2016. The most likely internet sites of BUCKLEY GRAY YEOMAN LIMITED are www.buckleygrayyeoman.co.uk, and www.buckley-gray-yeoman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 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.Buckley Gray Yeoman Limited is a Private Limited Company. The company registration number is 04019416. Buckley Gray Yeoman Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Buckley Gray Yeoman Limited is Studio 4 04 The Tea Building 56 Shoreditch High Street London E1 6jj. . YEOMAN, Matthew is a Secretary of the company. WHITE, Paul Andrew is a Director of the company. YEOMAN, Matthew is a Director of the company. Secretary BUCKLEY, Richard Stephen Lees has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BUCKLEY, Richard Stephen Lees has been resigned. Director GRAY, Fiammetta Maria has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
YEOMAN, Matthew
Appointed Date: 16 October 2008

Director
WHITE, Paul Andrew
Appointed Date: 01 May 2006
59 years old

Director
YEOMAN, Matthew
Appointed Date: 22 June 2000
57 years old

Resigned Directors

Secretary
BUCKLEY, Richard Stephen Lees
Resigned: 16 October 2008
Appointed Date: 22 June 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Director
BUCKLEY, Richard Stephen Lees
Resigned: 16 October 2008
Appointed Date: 22 June 2000
62 years old

Director
GRAY, Fiammetta Maria
Resigned: 11 August 2011
Appointed Date: 22 June 2000
60 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

BUCKLEY GRAY YEOMAN LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 89.32

08 Jul 2016
Director's details changed for Matthew Yeoman on 10 June 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 89.32

...
... and 67 more events
13 Oct 2000
Registered office changed on 13/10/00 from: 7 covent garden cambridge cambridgeshire CB1 2HS
11 Aug 2000
Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
22 Jun 2000
Incorporation

BUCKLEY GRAY YEOMAN LIMITED Charges

20 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…