Company number 01026764
Status Active
Incorporation Date 8 October 1971
Company Type Private Limited Company
Address BROKERAGE CABIN BUCKLERS HARD, BEAULIEU, BROCKENHURST, HAMPSHIRE, ENGLAND, SO42 7XB
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 475,000
. The most likely internet sites of BUCKLERS HARD BOAT BUILDERS LIMITED are www.bucklershardboatbuilders.co.uk, and www.bucklers-hard-boat-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Redbridge Rail Station is 8.7 miles; to St Denys Rail Station is 8.7 miles; to Swaythling Rail Station is 10 miles; to Hedge End Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucklers Hard Boat Builders Limited is a Private Limited Company.
The company registration number is 01026764. Bucklers Hard Boat Builders Limited has been working since 08 October 1971.
The present status of the company is Active. The registered address of Bucklers Hard Boat Builders Limited is Brokerage Cabin Bucklers Hard Beaulieu Brockenhurst Hampshire England So42 7xb. . CLAYTON, Christopher John is a Director of the company. Secretary BLACKNELL, Terrance Albert has been resigned. Secretary KIRKHOUSE, Mark Adrian has been resigned. Director BLACHFORD, David John has been resigned. Director BLACKNELL, Terrance Albert has been resigned. Director CLAYTON, John has been resigned. Director ORMOND, Philip Andrew has been resigned. Director RICKMAN, Nigel Elliot has been resigned. The company operates in "Repair and maintenance of ships and boats".
Current Directors
Resigned Directors
Director
CLAYTON, John
Resigned: 10 February 2014
Appointed Date: 12 February 1980
89 years old
Persons With Significant Control
BUCKLERS HARD BOAT BUILDERS LIMITED Events
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Registered office address changed from The Agamemnon Boat Yard Bucklers Hard Beaulieu Hants SO42 7XB to Brokerage Cabin Bucklers Hard Beaulieu Brockenhurst Hampshire SO42 7XB on 1 April 2016
01 Apr 2016
Register inspection address has been changed to Unit 2 the Boatyard Endeavour Way, Hythe Marina Village Hythe Southampton SO45 6LA
...
... and 97 more events
29 Jan 1988
Return made up to 25/11/87; no change of members
15 Aug 1987
Full accounts made up to 31 December 1986
15 Apr 1987
Annual return made up to 15/12/86
19 Sep 1986
Full accounts made up to 31 December 1985
22 Feb 1980
Dir / sec appoint / resign
3 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: John Clayton
Description: All f/h and l/h property stocks shares book debts and…
17 January 2002
Guarantee & debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1984
Further guarantee and debenture
Delivered: 19 July 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
14 March 1984
Further guarantee & debenture
Delivered: 20 March 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
5 April 1982
Further guarantee & debenture
Delivered: 23 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property, undertaking and assets charged by the…
29 September 1981
Guarantee & debenture
Delivered: 14 October 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge together with all buildings…
25 April 1975
Debenture
Delivered: 1 May 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge together with all buildings…