Company number 00266706
Status Active
Incorporation Date 4 July 1932
Company Type Private Limited Company
Address FAIRFIELD WORKS, UPPER FAIRFIELD ROAD, LEATHERHEAD, SURREY, KT22 7HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 4,000
. The most likely internet sites of BUCHANAN & CURWEN (HOLDINGS) LIMITED are www.buchanancurwenholdings.co.uk, and www.buchanan-curwen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three 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 Holdings Limited is a Private Limited Company.
The company registration number is 00266706. Buchanan Curwen Holdings Limited has been working since 04 July 1932.
The present status of the company is Active. The registered address of Buchanan Curwen Holdings Limited is Fairfield Works 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. Director MORRIS, Basil Ivan Henry has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Basil Morris
Notified on: 9 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Martyn Hickey
Notified on: 9 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUCHANAN & CURWEN (HOLDINGS) LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
27 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 65 more events
12 Aug 1987
Full accounts made up to 31 October 1986
12 Aug 1987
Return made up to 02/04/87; full list of members
02 May 1986
Full accounts made up to 31 October 1985
02 May 1986
Return made up to 26/02/86; full list of members
23 Feb 1981
Memorandum and Articles of Association
10 November 2006
Guarantee & debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1983
Guarantee & debenture
Delivered: 9 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1982
Legal charge
Delivered: 9 August 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a fairfield works, upper fairfield rd…
30 October 1963
Instr of charge
Delivered: 12 November 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 257, 259 high street, working, surrey.
5 February 1962
Legal charge
Delivered: 7 February 1962
Status: Outstanding
Persons entitled: G.E. Edwards
Description: 34, north street, leatherhead, surrey.