BUCKLAND LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8DN

Company number 01126832
Status Active
Incorporation Date 6 August 1973
Company Type Private Limited Company
Address 25A KENTON PARK PARADE, KENTON, HARROW, MIDDLESEX, HA3 8DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000 . The most likely internet sites of BUCKLAND LIMITED are www.buckland.co.uk, and www.buckland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Buckland Limited is a Private Limited Company. The company registration number is 01126832. Buckland Limited has been working since 06 August 1973. The present status of the company is Active. The registered address of Buckland Limited is 25a Kenton Park Parade Kenton Harrow Middlesex Ha3 8dn. . BUCKINGHAM, Michael is a Secretary of the company. BUCKINGHAM, Michael is a Director of the company. Secretary HILL, Wendy has been resigned. Secretary MINION, Stephen Gregory has been resigned. Director HILL, Wendy has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUCKINGHAM, Michael
Appointed Date: 02 March 1998
Director
BUCKINGHAM, Michael

83 years old

Resigned Directors

Secretary
HILL, Wendy
Resigned: 15 September 1994
Secretary
MINION, Stephen Gregory
Resigned: 02 July 1998
Appointed Date: 15 September 1994
Director
HILL, Wendy
Resigned: 15 September 1994
71 years old

Persons With Significant Control

Mr Michael Buckingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BUCKLAND LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
26 Jun 2015
Total exemption small company accounts made up to 30 April 2015
24 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 93 more events
09 Sep 1987
Particulars of mortgage/charge
03 Sep 1987
Memorandum and Articles of Association
17 Jul 1987
Return made up to 30/04/87; full list of members
10 Jul 1987
Director resigned
19 May 1987
Particulars of mortgage/charge

BUCKLAND LIMITED Charges

28 March 1990
Mortgage
Delivered: 18 April 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining and to the rear of dormers, south park…
21 June 1988
Mortgage
Delivered: 22 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Part plot H. langley business park, waterside drive…
31 May 1988
Mortgage
Delivered: 16 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at waterside drive, langley business…
7 September 1987
Debenture
Delivered: 9 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Mortgage
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot c langley business park station road langley berks…
11 March 1983
Legal charge
Delivered: 19 March 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units 1 and 1A lisle road, hill wycombe…
12 August 1982
Legal charge
Delivered: 14 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land & bidgs. K/a 22 the green west drayton middlesex…
9 February 1978
Mortgage
Delivered: 2 March 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 6 high street yiewsley london borough of hillingdon. Title…

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