BUCKINGHAM HUNTS CROSS LIMITED
LANCASTER CAMBOS HUNTS CROSS LIMITED

Hellopages » Lancashire » Lancaster » LA2 8PD

Company number 03153697
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of BUCKINGHAM HUNTS CROSS LIMITED are www.buckinghamhuntscross.co.uk, and www.buckingham-hunts-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Buckingham Hunts Cross Limited is a Private Limited Company. The company registration number is 03153697. Buckingham Hunts Cross Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Buckingham Hunts Cross Limited is Haberfield Old Moor Road Wennington Lancaster La2 8pd. . RIMMER, David Norman is a Director of the company. WALKER, Jonathan James is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary O'CALLAGHAN, Joseph has been resigned. Secretary PEARSON, Andrew Guy has been resigned. Secretary RICHMOND, Chantal Zenobia Renee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, John Frederick has been resigned. Director CUNNINGHAM, William Andrew has been resigned. Director DOBSON, Stephen has been resigned. Director KOSSOWSKI, Mark Sylvester has been resigned. Director O'CALLAGHAN, Joseph has been resigned. Director PANAYI, Panico has been resigned. Director PEARSON, Andrew Guy has been resigned. Director RICHMOND, Chantal Zenobia Renee has been resigned. Director TAYLOR, Graham Jack has been resigned. Director WALSH, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
RIMMER, David Norman
Appointed Date: 01 April 2011
78 years old
Director
WALKER, Jonathan James
Appointed Date: 01 April 2011
67 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 10 January 2006
Appointed Date: 19 December 2005
Secretary
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 10 January 2006
Secretary
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
Secretary
RICHMOND, Chantal Zenobia Renee
Resigned: 19 December 2005
Appointed Date: 15 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 31 January 1996
Director
ANDERSON, John Frederick
Resigned: 19 December 2005
Appointed Date: 22 March 1996
76 years old
Director
CUNNINGHAM, William Andrew
Resigned: 01 April 2011
Appointed Date: 19 December 2005
65 years old
Director
DOBSON, Stephen
Resigned: 01 April 2011
Appointed Date: 29 January 2008
59 years old
Director
KOSSOWSKI, Mark Sylvester
Resigned: 23 October 2007
Appointed Date: 19 December 2005
71 years old
Director
O'CALLAGHAN, Joseph
Resigned: 31 October 2008
Appointed Date: 19 December 2005
62 years old
Director
PANAYI, Panico
Resigned: 19 December 2005
Appointed Date: 15 February 1996
83 years old
Director
PEARSON, Andrew Guy
Resigned: 01 April 2011
Appointed Date: 30 October 2008
54 years old
Director
RICHMOND, Chantal Zenobia Renee
Resigned: 19 December 2005
Appointed Date: 10 April 1996
80 years old
Director
TAYLOR, Graham Jack
Resigned: 30 August 2006
Appointed Date: 19 December 2005
65 years old
Director
WALSH, Neil
Resigned: 01 April 2011
Appointed Date: 30 October 2008
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 1996
Appointed Date: 31 January 1996

Persons With Significant Control

Buckingam Bingo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM HUNTS CROSS LIMITED Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
07 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
15 Oct 2015
Total exemption full accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 96 more events
07 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Registered office changed on 07/03/96 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 1996
Incorporation

BUCKINGHAM HUNTS CROSS LIMITED Charges

19 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 26 June 2012
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: 249 stanley road bootle t/n MS235764 bingo club poplar bank…
19 December 2005
Mortgage
Delivered: 29 December 2005
Status: Satisfied on 26 June 2012
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Land south of speke hall cross liverpool t/n MS352781…
6 March 2003
Legal mortgage (customer's account)
Delivered: 14 March 2003
Status: Satisfied on 27 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Land on west side of speke hall road liverpool title…
20 October 1998
Legal charge
Delivered: 7 November 1998
Status: Satisfied on 27 January 2006
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: The l/h property k/a buckingham bingo hall speke hall road…
28 July 1998
Legal charge
Delivered: 29 July 1998
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: The l/h property k/a land south of industrial estate access…
24 April 1998
Debenture
Delivered: 1 May 1998
Status: Satisfied on 8 March 2003
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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