BUCCLEUCH WOODLANDS (SOUTH) LIMITED
KETTERING ANDSTRAT (NO. 405) LIMITED

Hellopages » Northamptonshire » Kettering » NN16 9UP

Company number 09548641
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Andrew George Wiseman as a director on 12 May 2017; Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUCCLEUCH WOODLANDS (SOUTH) LIMITED are www.buccleuchwoodlandssouth.co.uk, and www.buccleuch-woodlands-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Woodlands South Limited is a Private Limited Company. The company registration number is 09548641. Buccleuch Woodlands South Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Buccleuch Woodlands South Limited is Estate Office Weekley Kettering Northamptonshire Nn16 9up. . MCGRATH, Michael James is a Secretary of the company. ALEXANDER, Jonathan Scott is a Director of the company. COLCHESTER, James Edward is a Director of the company. Director BROWN, Simon Thomas David has been resigned. Director KERR, John Neilson has been resigned. Director WISEMAN, Andrew George has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
MCGRATH, Michael James
Appointed Date: 17 April 2015
Director
ALEXANDER, Jonathan Scott
Appointed Date: 17 April 2015
51 years old
Director
COLCHESTER, James Edward
Appointed Date: 17 April 2015
54 years old

Resigned Directors

Director
BROWN, Simon Thomas David
Resigned: 17 April 2015
Appointed Date: 17 April 2015
65 years old
Director
KERR, John Neilson
Resigned: 17 April 2015
Appointed Date: 17 April 2015
69 years old
Director
WISEMAN, Andrew George
Resigned: 12 May 2017
Appointed Date: 17 April 2015
63 years old

Persons With Significant Control

Buccleuch Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCCLEUCH WOODLANDS (SOUTH) LIMITED Events

16 May 2017
Termination of appointment of Andrew George Wiseman as a director on 12 May 2017
27 Apr 2017
Confirmation statement made on 17 April 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
22 Sep 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 100
...
... and 6 more events
07 May 2015
Termination of appointment of John Neilson Kerr as a director on 17 April 2015
06 May 2015
Appointment of Mr Jonathan Scott Alexander as a director on 17 April 2015
06 May 2015
Appointment of Michael James Mcgrath as a secretary on 17 April 2015
06 May 2015
Appointment of Mr Andrew George Wiseman as a director on 17 April 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 100

BUCCLEUCH WOODLANDS (SOUTH) LIMITED Charges

1 July 2015
Charge code 0954 8641 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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