BUCKLODGE LIMITED
TWICKENHAM

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Company number 03874197
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 33 CANDLER MEWS, AMYAND PARK ROAD, TWICKENHAM, MIDDLESEX, TW1 3JF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of BUCKLODGE LIMITED are www.bucklodge.co.uk, and www.bucklodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Bucklodge Limited is a Private Limited Company. The company registration number is 03874197. Bucklodge Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Bucklodge Limited is 33 Candler Mews Amyand Park Road Twickenham Middlesex Tw1 3jf. . KEPPE, George Edward is a Secretary of the company. KEPPE, George Edward is a Director of the company. KEPPE, Kathleen Susan is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director HARDMAN, Stephen Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KEPPE, George Edward
Appointed Date: 25 November 1999
Director
KEPPE, George Edward
Appointed Date: 25 November 1999
72 years old
Director
KEPPE, Kathleen Susan
Appointed Date: 03 October 2009
70 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 25 November 1999
Appointed Date: 09 November 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 25 November 1999
Appointed Date: 09 November 1999
Director
HARDMAN, Stephen Charles
Resigned: 03 October 2009
Appointed Date: 25 November 1999
69 years old

Persons With Significant Control

George Edward Keppe
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Susan Keppe
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLODGE LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 26 March 2016
Statement of capital on 2016-04-27
  • GBP 2
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 48 more events
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: kingsway house 103 kingsway london WC2B 6AW
30 Nov 1999
Director resigned
30 Nov 1999
Secretary resigned
09 Nov 1999
Incorporation

BUCKLODGE LIMITED Charges

8 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 22 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25 kew foot road, richmond, surrey t/no…
16 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 12 August 2015
Persons entitled: Barclays Bank PLC
Description: 25 kew foot road, london borough of richmond, t/n…
18 February 2000
Legal charge
Delivered: 1 March 2000
Status: Satisfied on 9 June 2015
Persons entitled: Paul Anthony Parkinson
Description: 25 kew foot road richmond upon thames surrey t/no.sgl…

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