C.S. BUCHANAN LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 02238771
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address BDO LLP 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of C.S. BUCHANAN LIMITED are www.csbuchanan.co.uk, and www.c-s-buchanan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. C S Buchanan Limited is a Private Limited Company. The company registration number is 02238771. C S Buchanan Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of C S Buchanan Limited is Bdo Llp 16 The Havens Ransomes Europark Ipswich Ip3 9sj. . BULL, Suzanne Mary is a Secretary of the company. MCAULEY, Lorna Helena is a Director of the company. Secretary BUCHANAN, Kathleen Mary has been resigned. Director BUCHANAN, Cyril Stephen has been resigned. Director MCAULEY, Lorna Helena has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
BULL, Suzanne Mary
Appointed Date: 25 July 2007
Director
MCAULEY, Lorna Helena
Appointed Date: 14 August 2014
63 years old

Resigned Directors

Secretary
BUCHANAN, Kathleen Mary
Resigned: 25 July 2007
Director
BUCHANAN, Cyril Stephen
Resigned: 16 September 2014
68 years old
Director
MCAULEY, Lorna Helena
Resigned: 01 May 1997
63 years old

Persons With Significant Control

Mr Charles Richard Boscawen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas John Willett Tavener
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Neil Silverthorne
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

C.S. BUCHANAN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 14,993
09 Sep 2015
Termination of appointment of Cyril Stephen Buchanan as a director on 16 September 2014
...
... and 80 more events
02 Jun 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1988
Accounting reference date notified as 30/04
19 Apr 1988
Secretary resigned
04 Apr 1988
Incorporation

C.S. BUCHANAN LIMITED Charges

9 September 2009
Keyman assignment
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy - insurer:bright grey p/no:38364059 mr cyril…
1 April 2009
Assignment
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The policy numbered 6351-2TA-dys, life assured cyril…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 25 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The land forming part of a disused airfield great ashfield…
2 February 1996
Legal charge
Delivered: 3 February 1996
Status: Satisfied on 25 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 182.2 acres thereabouts of land in the…
5 July 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 5 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at the old anfield great ashfield…
8 December 1988
Legal charge
Delivered: 9 December 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land at meadlesham suffolk adjoining (and…
13 June 1988
Debenture
Delivered: 20 June 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All stocks shares & securities patents, trademarks (please…

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