BUCKHURST INVESTMENTS LIMITED
REIGATE MODERN LABELLING METHODS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE
Company number 00886007
Status Active
Incorporation Date 19 August 1966
Company Type Private Limited Company
Address C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 27 February 2016; Previous accounting period shortened from 28 February 2016 to 27 February 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of BUCKHURST INVESTMENTS LIMITED are www.buckhurstinvestments.co.uk, and www.buckhurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Buckhurst Investments Limited is a Private Limited Company. The company registration number is 00886007. Buckhurst Investments Limited has been working since 19 August 1966. The present status of the company is Active. The registered address of Buckhurst Investments Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . COLLINS, Graham Mark is a Secretary of the company. COLLINS, Graham Mark is a Director of the company. KELLY, Jean Pamela is a Director of the company. Secretary HUTCHINS, Beverley Shelagh has been resigned. Secretary KELLY, William George has been resigned. Secretary TINGLE, Peter has been resigned. Director BISSELL, John Kenneth has been resigned. Director DIAMOND, Terence Donald has been resigned. Director HUTCHINS, Beverley Shelagh has been resigned. Director KELLY, William George has been resigned. Director LEMON, Timothy Mark has been resigned. Director TINGLE, Peter has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
COLLINS, Graham Mark
Appointed Date: 28 April 2006
Director
COLLINS, Graham Mark
Appointed Date: 28 April 2006
50 years old
Director
KELLY, Jean Pamela

83 years old

Resigned Directors

Secretary
HUTCHINS, Beverley Shelagh
Resigned: 28 April 2006
Appointed Date: 04 September 2004
Secretary
KELLY, William George
Resigned: 04 September 2004
Appointed Date: 03 January 2002
Secretary
TINGLE, Peter
Resigned: 03 January 2002
Director
BISSELL, John Kenneth
Resigned: 28 April 1995
95 years old
Director
DIAMOND, Terence Donald
Resigned: 31 August 1994
83 years old
Director
HUTCHINS, Beverley Shelagh
Resigned: 28 April 2006
Appointed Date: 03 January 2002
66 years old
Director
KELLY, William George
Resigned: 04 September 2004
92 years old
Director
LEMON, Timothy Mark
Resigned: 28 April 2006
Appointed Date: 03 January 2002
61 years old
Director
TINGLE, Peter
Resigned: 03 January 2002
76 years old

Persons With Significant Control

Mr Graham Mark Collins
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Jean Pamela Kelly
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BUCKHURST INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 27 February 2016
30 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
06 Oct 2016
Confirmation statement made on 27 August 2016 with updates
25 Feb 2016
Satisfaction of charge 008860070008 in full
22 Feb 2016
Registration of charge 008860070010, created on 19 February 2016
...
... and 105 more events
01 Dec 1986
New director appointed
01 Sep 1986
Secretary resigned;new secretary appointed
12 May 1986
Director resigned
30 Apr 1986
Accounts for a small company made up to 31 December 1985
23 Nov 1977
Memorandum and Articles of Association

BUCKHURST INVESTMENTS LIMITED Charges

19 February 2016
Charge code 0088 6007 0010
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 38 fullerton road…
19 February 2016
Charge code 0088 6007 0009
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 38 fullerton road…
14 January 2015
Charge code 0088 6007 0008
Delivered: 15 January 2015
Status: Satisfied on 25 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 38 fullerton…
30 June 2014
Charge code 0088 6007 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 March 1999
Legal mortgage
Delivered: 2 April 1999
Status: Satisfied on 3 April 2014
Persons entitled: Midland Bank PLC
Description: F/H 38 fullerton road croydon surrey. With the benefit of…
29 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 3 April 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 September 1984
Debenture
Delivered: 11 October 1984
Status: Satisfied on 12 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1981
Debenture
Delivered: 11 December 1981
Status: Satisfied on 28 March 1998
Persons entitled: Williams & Glyn's Banks Limited
Description: First fixed charge on all the book debts and other debts of…
27 May 1977
Debenture
Delivered: 2 June 1977
Status: Satisfied on 28 March 1998
Persons entitled: Williams & Glyn's Bank Limited
Description: Freehold and leasehold property with fixtures (including…
28 September 1973
Legal charge
Delivered: 4 October 1973
Status: Satisfied on 28 March 1998
Persons entitled: Williams & Glyns Bank LTD
Description: Property comprised in title nos:- sy 49414 & sy 45284 known…

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