BUCKINGHAM & COMPANY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 07801716
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, HA6 2XY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of BUCKINGHAM & COMPANY LIMITED are www.buckinghamcompany.co.uk, and www.buckingham-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Buckingham Company Limited is a Private Limited Company. The company registration number is 07801716. Buckingham Company Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Buckingham Company Limited is 27a Maxwell Road Northwood Ha6 2xy. . PHILLIPS, Anthony Benignus Ravindra is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
PHILLIPS, Anthony Benignus Ravindra
Appointed Date: 07 October 2011
60 years old

Persons With Significant Control

Mr Anthony Benignus Ravindra Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM & COMPANY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 May 2016
Satisfaction of charge 2 in full
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100

...
... and 5 more events
09 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
09 Oct 2012
Previous accounting period shortened from 31 October 2012 to 30 April 2012
18 Jul 2012
Particulars of a mortgage or charge / charge no: 2
02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUCKINGHAM & COMPANY LIMITED Charges

29 June 2012
Debenture
Delivered: 18 July 2012
Status: Satisfied on 3 May 2016
Persons entitled: Simon James Smith
Description: Fixed and floating charge over the undertaking and all…
28 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…