BUCKLAND PROPERTY LTD
BETCHWORTH

Hellopages » Surrey » Mole Valley » RH3 7BE

Company number 04022487
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address BUCKLAND ESTATE OFFICE, LAWRENCE LANE, BUCKLAND, BETCHWORTH, SURREY, RH3 7BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 20,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUCKLAND PROPERTY LTD are www.bucklandproperty.co.uk, and www.buckland-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Buckland Property Ltd is a Private Limited Company. The company registration number is 04022487. Buckland Property Ltd has been working since 27 June 2000. The present status of the company is Active. The registered address of Buckland Property Ltd is Buckland Estate Office Lawrence Lane Buckland Betchworth Surrey Rh3 7be. . SANDERS, William Terence is a Secretary of the company. CLARK, James Robert is a Director of the company. FERNS, Duncan Colin is a Director of the company. HARRIS, Roger Bernard is a Director of the company. SANDERS, Adrian Nicholas Macdonald is a Director of the company. SANDERS, Luke Terence Macdonald is a Director of the company. SANDERS, William Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANDERS, William Terence
Appointed Date: 27 June 2000
Director
CLARK, James Robert
Appointed Date: 27 June 2000
83 years old
Director
FERNS, Duncan Colin
Appointed Date: 26 July 2013
66 years old
Director
HARRIS, Roger Bernard
Appointed Date: 25 July 2013
75 years old
Director
SANDERS, Adrian Nicholas Macdonald
Appointed Date: 17 October 2000
89 years old
Director
SANDERS, Luke Terence Macdonald
Appointed Date: 07 October 2000
57 years old
Director
SANDERS, William Terence
Appointed Date: 27 June 2000
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

BUCKLAND PROPERTY LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,000
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 20,000
06 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
15 Nov 2000
Ad 17/10/00--------- £ si 19999@1=19999 £ ic 1/20000
15 Nov 2000
Nc inc already adjusted 17/10/00
15 Nov 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jun 2000
Secretary resigned
27 Jun 2000
Incorporation

BUCKLAND PROPERTY LTD Charges

23 November 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as the society, 43 the marlowes, hemel…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied on 14 March 2013
Persons entitled: Coutts & Company
Description: 43 the marlowes, hemel hempstead, hertfordshire.
20 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: Land at falmouth road truro cornwall. By way of fixed…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the south side, the street, buxton…
18 July 2003
Legal charge
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property known as buxton mill, buxton lammas, buxton…
11 October 2001
Debenture
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: Dungates Farms Limited
Description: 14-16 falmouth road truro cornwall title absolute under t/n…
26 September 2001
A charge of agreements
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of assignment all that the benefit and interest of…
26 September 2001
Legal charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 14 and 16 falmouth rd,truro,cornwall TR1 2XH; cl 160768…
26 September 2001
Debenture
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Including 14 and 16 falmouth rd,truro TR1 2XH; cl 160768…

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