FRASERS BUCKSWOOD GRANGE LIMITED
BUCKSWOOD GRANGE LIMITED DWSCO 2670 LIMITED

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Company number 05810609
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 81 CROMWELL ROAD, LONDON, SW7 5BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100 . The most likely internet sites of FRASERS BUCKSWOOD GRANGE LIMITED are www.frasersbuckswoodgrange.co.uk, and www.frasers-buckswood-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Frasers Buckswood Grange Limited is a Private Limited Company. The company registration number is 05810609. Frasers Buckswood Grange Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Frasers Buckswood Grange Limited is 81 Cromwell Road London Sw7 5bw. . NG, Seng Khoon is a Secretary of the company. LEAR, Simon John Patrick is a Director of the company. QUEK, Stanley Swee Han, Dr is a Director of the company. Secretary BALCHIN, Mark Nicholas has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Secretary VALAD SECRETARIAL SERVICES LIMITED has been resigned. Secretary VALSEC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALCHIN, Mark Nicholas has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NG, Seng Khoon
Appointed Date: 27 April 2007
Director
LEAR, Simon John Patrick
Appointed Date: 24 January 2007
56 years old
Director
QUEK, Stanley Swee Han, Dr
Appointed Date: 27 April 2007
76 years old

Resigned Directors

Secretary
BALCHIN, Mark Nicholas
Resigned: 27 April 2007
Appointed Date: 04 October 2006
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 09 May 2006
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2010
Appointed Date: 27 April 2007
Secretary
VALSEC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2011
Appointed Date: 01 September 2010
Director
BALCHIN, Mark Nicholas
Resigned: 27 April 2007
Appointed Date: 04 October 2006
69 years old
Director
MCBRIDE, Stephen Paul
Resigned: 24 January 2007
Appointed Date: 04 October 2006
69 years old
Director
DWS DIRECTORS LTD
Resigned: 04 October 2006
Appointed Date: 09 May 2006

FRASERS BUCKSWOOD GRANGE LIMITED Events

21 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
12 Feb 2016
Accounts for a dormant company made up to 30 September 2015
23 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
11 Feb 2015
Accounts for a dormant company made up to 30 September 2014
23 Jul 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
...
... and 46 more events
12 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Company name changed dwsco 2670 LIMITED\certificate issued on 08/09/06
06 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006
Incorporation

FRASERS BUCKSWOOD GRANGE LIMITED Charges

23 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 19 November 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 February 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 19 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a buckswood grange, snatts road…
25 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 19 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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