BUCKMEAD LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 03252179
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 862,000 . The most likely internet sites of BUCKMEAD LIMITED are www.buckmead.co.uk, and www.buckmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Buckmead Limited is a Private Limited Company. The company registration number is 03252179. Buckmead Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Buckmead Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. . JOHNSON, Peter William is a Secretary of the company. ATTARZADEH, Barry is a Director of the company. Secretary CLOVER BROWN, Robert John has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BECKWITH, Paula Gay has been resigned. Director BECKWITH, Peter Michael has been resigned. Director CLOVER BROWN, Robert John has been resigned. Director GAUNTLETT, Hugh Tremayne has been resigned. Director GAY, Philip has been resigned. Director MORRIS, Brian Leonard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JOHNSON, Peter William
Appointed Date: 02 May 2003
Director
ATTARZADEH, Barry
Appointed Date: 02 May 2003
69 years old

Resigned Directors

Secretary
CLOVER BROWN, Robert John
Resigned: 02 April 2002
Appointed Date: 27 September 1996
Secretary
WOOLLEY, Roderic Harry
Resigned: 02 May 2003
Appointed Date: 02 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 19 September 1996
Director
BECKWITH, Paula Gay
Resigned: 02 May 2003
Appointed Date: 25 March 1998
82 years old
Director
BECKWITH, Peter Michael
Resigned: 02 May 2003
Appointed Date: 30 September 1996
80 years old
Director
CLOVER BROWN, Robert John
Resigned: 30 April 2002
Appointed Date: 25 March 1998
79 years old
Director
GAUNTLETT, Hugh Tremayne
Resigned: 30 September 2013
Appointed Date: 01 September 2005
82 years old
Director
GAY, Philip
Resigned: 02 May 2003
Appointed Date: 05 April 2002
81 years old
Director
MORRIS, Brian Leonard
Resigned: 30 September 1996
Appointed Date: 27 September 1996
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Barry Attarzadeh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BUCKMEAD LIMITED Events

13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 862,000
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
14 Jul 2015
Registration of charge 032521790018, created on 30 June 2015
...
... and 90 more events
03 Oct 1996
New secretary appointed
03 Oct 1996
New director appointed
03 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996
Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP
19 Sep 1996
Incorporation

BUCKMEAD LIMITED Charges

30 June 2015
Charge code 0325 2179 0019
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0325 2179 0018
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H land and building on the north side of fairfield road…
23 July 2014
Charge code 0325 2179 0017
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
23 June 2014
Charge code 0325 2179 0016
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 15, 27, 29, 31, 33 and 35 wheatfield way and fairfields car…
23 June 2014
Charge code 0325 2179 0015
Delivered: 5 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: None.
23 June 2014
Charge code 0325 2179 0014
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
2 November 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: /H land being the ground floor and upper ground floor of…
19 April 2012
Legal charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that l/h land and building adjoining park house…
19 April 2012
Legal charge
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All that l/h land being the terrace forming part of park…
2 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property known as 15 27 29 31 33 and 35 wheatfield way…
2 July 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property park house station road teddington t/no…
2 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Investec Bank Limited
Description: Freehold property known as or being park house station road…
2 May 2003
Legal charge
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H property combined house and international house 27…
2 May 2003
Debenture
Delivered: 15 May 2003
Status: Satisfied on 8 July 2010
Persons entitled: Ing Bhf-Bank Aktiengesellschaft (The Agent)
Description: F/H property combined house and international house…
2 May 2003
Debenture
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Legal charge
Delivered: 23 April 1999
Status: Satisfied on 18 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as park house,station…
7 May 1998
Legal charge containing fixed and floating charges
Delivered: 9 May 1998
Status: Satisfied on 18 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as combined house/international house…

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