BUCKINGHAM BUILDERS MERCHANTS LIMITED
OXFORD

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Company number 01950830
Status Active
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of BUCKINGHAM BUILDERS MERCHANTS LIMITED are www.buckinghambuildersmerchants.co.uk, and www.buckingham-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Buckingham Builders Merchants Limited is a Private Limited Company. The company registration number is 01950830. Buckingham Builders Merchants Limited has been working since 27 September 1985. The present status of the company is Active. The registered address of Buckingham Builders Merchants Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary BROWN, James Edmund has been resigned. Director BROWN, James Edmund has been resigned. Director CHADWICK, Michael has been resigned. Director COZENS, Roger has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director PHIPPS, Arthur John Willoughby has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 06 November 1998
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
BROWN, James Edmund
Resigned: 06 November 1998
Director
BROWN, James Edmund
Resigned: 06 November 1998
92 years old
Director
CHADWICK, Michael
Resigned: 16 October 2008
Appointed Date: 06 November 1998
74 years old
Director
COZENS, Roger
Resigned: 06 November 1998
77 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 06 November 1998
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 06 November 1998
71 years old
Director
PHIPPS, Arthur John Willoughby
Resigned: 06 November 1998
85 years old

Persons With Significant Control

Grafton Merchanting Gb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM BUILDERS MERCHANTS LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 95 more events
27 Jan 1988
Accounts made up to 30 November 1986
21 May 1987
Accounting reference date shortened from 30/11 to 30/11
21 May 1987
Accounting reference date shortened from 31/03 to 30/11
02 Apr 1987
Return made up to 30/03/87; full list of members
27 Sep 1985
Incorporation

BUCKINGHAM BUILDERS MERCHANTS LIMITED Charges

10 November 1988
Debenture
Delivered: 16 November 1988
Status: Satisfied on 20 June 2001
Persons entitled: Barclays Bank PLC
Description: (Inderting trade fixtures). Fixed and floating charges over…

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