Company number 06691866
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address THE FAIRFIELD, UPPER FAIRFIELD ROAD, LEATHERHEAD, SURREY, KT22 7HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registration of charge 066918660003, created on 8 February 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUCHANAN & CURWEN GROUP LIMITED are www.buchanancurwengroup.co.uk, and www.buchanan-curwen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Chessington North Rail Station is 4.8 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.1 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buchanan Curwen Group Limited is a Private Limited Company.
The company registration number is 06691866. Buchanan Curwen Group Limited has been working since 08 September 2008.
The present status of the company is Active. The registered address of Buchanan Curwen Group Limited is The Fairfield Upper Fairfield Road Leatherhead Surrey Kt22 7hj. . HICKEY, John Martyn is a Secretary of the company. HICKEY, John Martyn is a Director of the company. MORRIS, Nicholas Basil is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Director
MILNE, Alan Robert
Resigned: 08 September 2008
Appointed Date: 08 September 2008
84 years old
Persons With Significant Control
Mr Nicholas Basil Morris
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUCHANAN & CURWEN GROUP LIMITED Events
15 Feb 2017
Registration of charge 066918660003, created on 8 February 2017
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 17 more events
23 Sep 2008
Appointment terminated secretary arm secretaries LIMITED
23 Sep 2008
Appointment terminated director alan milne
23 Sep 2008
Director and secretary appointed john martyn hickey
23 Sep 2008
Director appointed nicholas basil morris
08 Sep 2008
Incorporation
8 February 2017
Charge code 0669 1866 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Mr Nicholas Basil Morris
Mr John Martyn Hickey
Description: Freehold property lying to the south east side of upper…
27 March 2009
Legal charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the fairfield upper fairfield road…
27 March 2009
Guarantee & debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…