BUCCI FREIGHT SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8BX

Company number 03131179
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 4 GWYNN HOUSE, 94 LOWER SLOANE STREET, LONDON, SW1W 8BX
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 170,000 . The most likely internet sites of BUCCI FREIGHT SERVICES LIMITED are www.buccifreightservices.co.uk, and www.bucci-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucci Freight Services Limited is a Private Limited Company. The company registration number is 03131179. Bucci Freight Services Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Bucci Freight Services Limited is 4 Gwynn House 94 Lower Sloane Street London Sw1w 8bx. . WEBSTER, Wendy is a Secretary of the company. BOITO, Gebhard is a Director of the company. BUCCI, Gianlucca is a Director of the company. BUCCI, Roberto is a Director of the company. BUCCI-GNERRE, Alessandra is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
WEBSTER, Wendy
Appointed Date: 30 November 1995
Director
BOITO, Gebhard
Appointed Date: 01 January 1997
81 years old
Director
BUCCI, Gianlucca
Appointed Date: 07 April 2000
60 years old
Director
BUCCI, Roberto
Appointed Date: 30 November 1995
89 years old
Director
BUCCI-GNERRE, Alessandra
Appointed Date: 22 January 1996
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Roberto Bucci
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

BUCCI FREIGHT SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 170,000
30 Jul 2015
Full accounts made up to 30 December 2014
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 170,000
...
... and 69 more events
30 May 1996
Accounting reference date notified as 31/12
07 Dec 1995
New director appointed
07 Dec 1995
Secretary resigned;new secretary appointed;director resigned
07 Dec 1995
Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Nov 1995
Incorporation

BUCCI FREIGHT SERVICES LIMITED Charges

28 April 2005
Charge on deposit
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L.
Description: Blocked cash deposit account number 03968017 or any other…
19 May 2004
Charge on deposit
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L., London Branch
Description: Cash deposit account number 03968016 or any other account…
17 July 2003
Charge on deposit
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L., London Branch
Description: Blocked cash deposit account number 03968015 or any other…
26 May 2000
Deed of assignment of a trade indemnity policy
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Banca Popolare Di Novara
Description: All rights title and interest in and benefits under trade…
26 May 2000
Charge on deposit
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Banca Popolare Di Novara
Description: Blocked cash deposit account number 03968003 and all monies…
26 May 2000
Letter of subordination of a loan
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Banca Popolare Di Novara London Branch
Description: Letter of subordination of all monies from time to time…
13 February 1997
Floating charge debenture
Delivered: 19 February 1997
Status: Satisfied on 2 June 2000
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Floating charge over all and every interest in all book…

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