BUCKINGHAM HUYTON LIMITED
LANCASTER
CAMBOS HUYTON LIMITED
Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of BUCKINGHAM HUYTON LIMITED are www.buckinghamhuyton.co.uk, and www.buckingham-huyton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Buckingham Huyton Limited is a Private Limited Company. The company registration number is 03142566. Buckingham Huyton Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Buckingham Huyton 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
Resigned Directors
Appointed Date: 02 January 1996
Appointed Date: 10 April 1996
80 years old
Appointed Date: 02 January 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BUCKINGHAM HUYTON LIMITED Events
Statement of capital on 2016-01-03
- GBP 1
- GBP 1
BUCKINGHAM HUYTON LIMITED Charges
Delivered: 29 December 2005
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: 249 stanley road bootle t/n MS235764 bingo club poplar bank…
Delivered: 29 December 2005
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Land to the east of archway road huyton t/n MS387811.
Delivered: 29 December 2005
Status: Satisfied on 18 February 2011
Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties)
Description: Bingo club popular bank huyton knowsley merseyside t/n…
Delivered: 28 May 1997
Status: Satisfied on 27 January 2006
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: All that f/h land adjoining buckingham bingo hall huyton…
Delivered: 28 April 1997
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of poplar bank huyton and the…
Delivered: 26 March 1997
Status: Satisfied on 27 January 2006
Persons entitled: Carlsberg-Tetley Brewing Limited
Description: F/H property being buckingham bingo hall poplar bank huyton…
Delivered: 29 August 1996
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 29 August 1996
Status: Satisfied on 27 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings at poplar bank huyton…