BUCHANAN & CURWEN (LEATHERHEAD) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7HJ
Company number 01522490
Status Active
Incorporation Date 15 October 1980
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-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of BUCHANAN & CURWEN (LEATHERHEAD) LIMITED are www.buchanancurwenleatherhead.co.uk, and www.buchanan-curwen-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four 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 Leatherhead Limited is a Private Limited Company. The company registration number is 01522490. Buchanan Curwen Leatherhead Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Buchanan Curwen Leatherhead 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 BAKER, Deborah Jane has been resigned. Director POTTS, Stephen Dennis has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HICKEY, John Martyn
Director
HICKEY, John Martyn

82 years old
Director
MORRIS, Nicholas Basil

76 years old

Resigned Directors

Director
BAKER, Deborah Jane
Resigned: 17 September 1993
68 years old
Director
POTTS, Stephen Dennis
Resigned: 20 April 2000
73 years old

Persons With Significant Control

Buchanan & Curwen Group Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Satisfaction of charge 2 in full
08 Jun 2016
Total exemption small company accounts 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
  • GBP 143,279
...
... and 66 more events
06 Jun 1988
Return made up to 24/03/88; full list of members
07 Aug 1987
Accounts made up to 31 October 1986
07 Aug 1987
Return made up to 02/04/87; no change of members
02 May 1986
Accounts made up to 31 October 1985
02 May 1986
Return made up to 26/02/86; full list of members

BUCHANAN & CURWEN (LEATHERHEAD) LIMITED Charges

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…
10 November 2006
Guarantee & debenture
Delivered: 21 November 2006
Status: Satisfied on 10 January 2017
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: Satisfied on 10 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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