BUCKLEBERRY LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS12 4PL

Company number 03730489
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 9 HALES ROAD, LEEDS, WEST YORKSHIRE, LS12 4PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 200 . The most likely internet sites of BUCKLEBERRY LIMITED are www.buckleberry.co.uk, and www.buckleberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckleberry Limited is a Private Limited Company. The company registration number is 03730489. Buckleberry Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Buckleberry Limited is 9 Hales Road Leeds West Yorkshire Ls12 4pl. . WEBER, David Charles is a Secretary of the company. CUSHING, Gavin Joseph is a Director of the company. WEBER, David Charles is a Director of the company. WEBER, Mark Philip is a Director of the company. Secretary BURNS, Andrew Craig has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WEBER, David Charles
Appointed Date: 15 July 1999
Director
CUSHING, Gavin Joseph
Appointed Date: 23 November 2015
42 years old
Director
WEBER, David Charles
Appointed Date: 10 March 1999
69 years old
Director
WEBER, Mark Philip
Appointed Date: 15 July 1999
71 years old

Resigned Directors

Secretary
BURNS, Andrew Craig
Resigned: 15 July 1999
Appointed Date: 10 March 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr David Charles Weber
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Philip Weber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLEBERRY LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
03 Feb 2016
Appointment of Mr Gavin Joseph Cushing as a director on 23 November 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
24 Mar 1999
New secretary appointed
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
24 Mar 1999
Registered office changed on 24/03/99 from: 12 york place leeds LS1 2DS
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10 Mar 1999
Incorporation

BUCKLEBERRY LIMITED Charges

11 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 hales road leeds west yorkshire LS12 4PL…
8 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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