BUCKLE MANAGEMENT & HOLDINGS LIMITED
CHADWELL HEATH

Hellopages » Greater London » Redbridge » RM6 4SN

Company number 00896030
Status Active
Incorporation Date 16 January 1967
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 . The most likely internet sites of BUCKLE MANAGEMENT & HOLDINGS LIMITED are www.bucklemanagementholdings.co.uk, and www.buckle-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Buckle Management Holdings Limited is a Private Limited Company. The company registration number is 00896030. Buckle Management Holdings Limited has been working since 16 January 1967. The present status of the company is Active. The registered address of Buckle Management Holdings Limited is Priestley House Priestley Gardens Chadwell Heath Essex Rm6 4sn. . BUCKLE, Thomas Charles is a Secretary of the company. BUCKLE, James Craig is a Director of the company. BUCKLE, Judith is a Director of the company. BUCKLE, Robert Ian is a Director of the company. BUCKLE, Thomas Charles is a Director of the company. Secretary BUCKLE, Judith has been resigned. Director BUCKLE, Judith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUCKLE, Thomas Charles
Appointed Date: 30 November 1998
Director
BUCKLE, James Craig

57 years old
Director
BUCKLE, Judith
Appointed Date: 09 August 2015
83 years old
Director
BUCKLE, Robert Ian
Appointed Date: 01 March 2010
55 years old
Director
BUCKLE, Thomas Charles
Appointed Date: 23 February 2006
52 years old

Resigned Directors

Secretary
BUCKLE, Judith
Resigned: 30 November 1998
Director
BUCKLE, Judith
Resigned: 30 November 1998
83 years old

Persons With Significant Control

Mr Ian Buckle
Notified on: 1 July 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUCKLE MANAGEMENT & HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Feb 2017
Accounts for a small company made up to 30 April 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
09 Feb 2016
Accounts for a small company made up to 30 April 2015
10 Aug 2015
Appointment of Mrs Judith Buckle as a director on 9 August 2015
...
... and 68 more events
09 Mar 1988
Accounts for a small company made up to 30 April 1987
09 Mar 1988
Return made up to 26/02/88; full list of members
10 Mar 1987
Accounts for a small company made up to 30 April 1986
10 Mar 1987
Return made up to 28/02/87; full list of members
02 May 1986
Registered office changed on 02/05/86 from: 13 bedford row london WC1R 4BU

BUCKLE MANAGEMENT & HOLDINGS LIMITED Charges

2 November 1993
Deposit agreement
Delivered: 16 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
17 April 1984
Mortgage
Delivered: 25 April 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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