BUCCLEUCH PROPERTY (GERMANY) LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 9UP
Company number 05972119
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Statement by Directors. The most likely internet sites of BUCCLEUCH PROPERTY (GERMANY) LIMITED are www.buccleuchpropertygermany.co.uk, and www.buccleuch-property-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Corby Rail Station is 5 miles; to Wellingborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buccleuch Property Germany Limited is a Private Limited Company. The company registration number is 05972119. Buccleuch Property Germany Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Buccleuch Property Germany Limited is C O Buccleuch Property Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MACLEOD, James Alexander Kenneth is a Secretary of the company. BREARLEY, John Richard is a Director of the company. MACLEOD, James Alexander Kenneth is a Director of the company. PECK, David Howard is a Director of the company. WILSON, Rory Charles St John is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. Director PARDOE, Richard Grenville has been resigned. Director REGAN, Ewan Machperson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACLEOD, James Alexander Kenneth
Appointed Date: 19 October 2006
Director
BREARLEY, John Richard
Appointed Date: 19 February 2007
64 years old
Director
MACLEOD, James Alexander Kenneth
Appointed Date: 25 May 2007
50 years old
Director
PECK, David Howard
Appointed Date: 19 October 2006
60 years old
Director
WILSON, Rory Charles St John
Appointed Date: 19 February 2007
65 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Director
PARDOE, Richard Grenville
Resigned: 18 May 2007
Appointed Date: 19 October 2006
65 years old
Director
REGAN, Ewan Machperson
Resigned: 19 October 2006
Appointed Date: 19 October 2006
61 years old

Persons With Significant Control

Tarras Park Properties (Germany) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Northumberland Estates 2007 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCCLEUCH PROPERTY (GERMANY) LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Jun 2016
Group of companies' accounts made up to 31 October 2015
04 May 2016
Statement by Directors
04 May 2016
Statement of capital on 4 May 2016
  • EUR 5,667,188
04 May 2016
Solvency Statement dated 31/03/16
...
... and 56 more events
13 Nov 2006
New secretary appointed
13 Nov 2006
New director appointed
13 Nov 2006
New director appointed
13 Nov 2006
Secretary resigned
19 Oct 2006
Incorporation

BUCCLEUCH PROPERTY (GERMANY) LIMITED Charges

16 April 2007
Share pledge agreement
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, Niederlassung Frankfurt (The Pledgee)
Description: The shares means (1,000) shares having a par value of (euro…
16 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, Niederlassung Frankfurt as Trustee for Itself and the Financeparties, (The Security Agent)
Description: By way of fixed charge any right, title or interest to or…

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