BUCKFIELD PROPERTIES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 02049353
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control; Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUCKFIELD PROPERTIES LIMITED are www.buckfieldproperties.co.uk, and www.buckfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckfield Properties Limited is a Private Limited Company. The company registration number is 02049353. Buckfield Properties Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Buckfield Properties Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary CHITTICK, Gavin William has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Director ASPIN, David William has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CHITTICK, Gavin William has been resigned. Director DEIGMAN, Patrick has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HANST, Lionel Eugenio has been resigned. Director VIS, Bertus Anselmo has been resigned. Director WINSLOW, Timothy Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 09 October 1998
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 09 October 1998
62 years old

Resigned Directors

Secretary
CHITTICK, Gavin William
Resigned: 07 July 1994
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 07 July 1994
Secretary
LYNE, Sarah Jane
Resigned: 09 October 1998
Appointed Date: 25 September 1996
Director
ASPIN, David William
Resigned: 30 June 1994
Appointed Date: 19 July 1993
72 years old
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 09 October 1998
74 years old
Director
CHITTICK, Gavin William
Resigned: 07 July 1994
67 years old
Director
DEIGMAN, Patrick
Resigned: 09 October 1998
Appointed Date: 01 July 1994
73 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 01 July 1994
70 years old
Director
HANST, Lionel Eugenio
Resigned: 16 May 1991
64 years old
Director
VIS, Bertus Anselmo
Resigned: 16 May 1991
81 years old
Director
WINSLOW, Timothy Simon
Resigned: 01 September 1994
79 years old

Persons With Significant Control

Bae Systems Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKFIELD PROPERTIES LIMITED Events

17 Oct 2016
RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 15,118,554
09 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 172 more events
15 Jan 1987
Particulars of mortgage/charge
29 Dec 1986
Particulars of mortgage/charge
05 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1986
Company name changed dentonhall 1 LIMITED\certificate issued on 24/09/86
22 Aug 1986
Certificate of Incorporation

BUCKFIELD PROPERTIES LIMITED Charges

6 February 1989
Standard ssecurity
Delivered: 16 February 1989
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: Superiority of an area of ground, part of the lands and…
2 February 1989
Standard security
Delivered: 20 February 1989
Status: Satisfied on 23 November 1993
Persons entitled: Arlington Securities PLC
Description: Area or piece of ground part of the lands & estate of…
2 February 1989
Standard security
Delivered: 20 February 1989
Status: Satisfied on 30 October 1991
Persons entitled: Noro (UK) Limited
Description: Area or piece of ground part of the lands & estate of…
2 February 1989
Stantard security
Delivered: 15 February 1989
Status: Satisfied on 30 October 1991
Persons entitled: Combined Developments (Parkhead) Limited
Description: The superiority and minerals of nos 1229-1249 gallowgate…
23 January 1989
Floating charge
Delivered: 3 February 1989
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: Superiority of an area of ground,part of the lands and…
9 November 1988
Standard security
Delivered: 14 November 1988
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: Subjects generally k/a the forge parkhead, glasgow t/nos…
3 November 1988
Floating charge
Delivered: 11 November 1988
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: Subjects known generally as the forge, parkhead, glasgow…
11 July 1988
Standard security
Delivered: 19 July 1988
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: 16 society street glasgow and 1201-1253 gallowgate glasgow.
8 July 1988
Standard securtiy
Delivered: 22 July 1988
Status: Satisfied on 23 November 1993
Persons entitled: Arlington Securities PLC
Description: 16 society street glasgow 1201-1253 gallowgate glasgow.
8 July 1988
Standard security
Delivered: 22 July 1988
Status: Satisfied on 30 October 1991
Persons entitled: Noro (UK) Limited
Description: Area of ground k/a 16 society street glasgow and 1201-1253…
8 July 1988
Standard security
Delivered: 14 July 1988
Status: Satisfied on 30 October 1991
Persons entitled: Combined Developments (Parkhead) Limited
Description: 3,460 square feet of land at 16 society street glasgow t/n…
4 July 1988
Floating charge.
Delivered: 19 July 1988
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bankas Agent.
Description: 16 society street glasgow and 1201-1253 gallowgate glasgow.
17 December 1987
Standard security
Delivered: 24 December 1987
Status: Satisfied on 30 October 1991
Persons entitled: Combined Developments (Parkhead) Limited
Description: 4,437 square metres of ground at parkhead glasgow.
17 December 1987
Standard security
Delivered: 24 December 1987
Status: Satisfied on 30 October 1991
Persons entitled: Noro (UK) Limited
Description: 4,437 square metres or thereby at parkhead glasgow in the…
17 December 1987
Standard security
Delivered: 24 December 1987
Status: Satisfied on 23 November 1993
Persons entitled: Arlington Securities PLC
Description: 4,437 square metres or thereby at park head glasgow in the…
17 December 1987
Standard security
Delivered: 21 December 1987
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: Ground extending to 4,437 square metres or thereby lying…
3 December 1987
Floating charge
Delivered: 21 December 1987
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: Ground extending to 4,437 square metres or thereby lying…
23 September 1987
Standard security presented for registration in scotland on 23 september 1987
Delivered: 1 October 1987
Status: Satisfied on 30 October 1991
Persons entitled: Combined Developemnts (Parkhead) LTD
Description: Subjects at parkhead forge, glasgow t/n gla 417 (for full…
21 May 1987
Standard security
Delivered: 1 June 1987
Status: Satisfied on 30 October 1991
Persons entitled: Realmoak Developments Limited
Description: Various superiority and mineral interests for land at…
21 May 1987
Standard security
Delivered: 1 June 1987
Status: Satisfied on 30 October 1991
Persons entitled: Combined Development (Parkhead) Limited
Description: Various superiority and mineral interests for land at…
21 May 1987
Standard security
Delivered: 27 May 1987
Status: Satisfied on 16 November 1993
Persons entitled: Arlington Securites PLC
Description: Certain superiority and minerals interests in respect of…
21 May 1987
Standard security
Delivered: 27 May 1987
Status: Satisfied on 30 October 1991
Persons entitled: Noro (UK) Limited
Description: Certain superiority and minerals interest in respect of the…
21 May 1987
Standard security
Delivered: 26 May 1987
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bankated Loan Agreementas Agent for the Banks Referred to in the Syndic
Description: (A) the superiority of certain areas of ground more fully…
13 May 1987
Floating charge
Delivered: 26 May 1987
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bankated Loan Agreementas Agent for the Banks Referred to in the Syndic
Description: (A) the superiority of certain areas of ground more fully…
13 May 1987
Standard security
Delivered: 20 May 1987
Status: Satisfied on 30 October 1991
Persons entitled: Combined Developments (Parkhead) Limited
Description: Spenders bar 2/6 invernairn street and 1299/1301 gallowgate…
13 May 1987
Standard security
Delivered: 20 May 1987
Status: Satisfied on 30 October 1991
Persons entitled: Realmoak Developments Limited
Description: The subject known as spenders bar 2/6 invernairn street and…
13 May 1987
Standard security
Delivered: 18 May 1987
Status: Satisfied on 3 March 1992
Persons entitled: Security Pacific National Bank as Agents for the Banks Referred to in the Sydicated Loan Agreement
Description: All and whole that piece of ground lying in the parish and…
13 May 1987
Standard security
Delivered: 18 May 1987
Status: Satisfied on 16 November 1993
Persons entitled: Arlington Securities PLC
Description: All and whole these subjects known as spenders bar…
13 May 1987
Standard security and presented for registration in scotland
Delivered: 18 May 1987
Status: Satisfied on 30 October 1991
Persons entitled: Noro (UK) Limited
Description: Spenders bar 1299/1301 gallowgate and 2/6 invernairn street…
30 April 1987
Floating charge
Delivered: 7 May 1987
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: 2/6 invernairn street and 1299/1301 gallowgate glasgow…
20 April 1987
Standard security
Delivered: 22 April 1987
Status: Satisfied on 3 March 1992
Persons entitled: Security Pacific National Bank
Description: The forge, parkhead, glasgow. Title nos gla 4878 gla 18802…
16 April 1987
Floating charge
Delivered: 22 April 1987
Status: Satisfied on 20 February 1992
Persons entitled: Security Pacific National Bank
Description: The forge, parkhead, glasgow, title nos GLA487, GLA18802…
14 April 1987
Charge over deposit
Delivered: 29 April 1987
Status: Satisfied on 20 February 1992
Persons entitled: Natwest Investment Bank Limited Privatbanken Limited Security Pacific National Bank
Description: All monies that are or +ay be from time to time held in a…
7 April 1987
Assignation
Delivered: 27 April 1987
Status: Satisfied on 11 October 1995
Persons entitled: Security Pacific National Bank Privatbanken Limited Natwest Investment Bank Limited
Description: The rights, titles benefits and interests of the company…
13 February 1987
Floating charge
Delivered: 6 March 1987
Status: Satisfied on 19 June 1987
Persons entitled: Security Pacific National Bank
Description: Subjects registered under t/nos gla 7974 gla 678, gla 14…
8 January 1987
Standard security presented for registration in scotland on 8/1/87
Delivered: 26 January 1987
Status: Satisfied on 30 October 1991
Persons entitled: Combined Developments (Parkhead) Limited
Description: Property lying generally to the west of duke street glasgow…
8 January 1987
Standard security presented for registration in scotland on 8/1/87
Delivered: 26 January 1987
Status: Satisfied on 30 October 1991
Persons entitled: Realmoak Developments Limited
Description: Property lying generally to the west of duke street glasgow…
8 January 1987
Standard security presented for registration in scotland on 8/1/87
Delivered: 15 January 1987
Status: Satisfied on 30 October 1991
Persons entitled: Noro. (UK) Limited
Description: " the forge", parkhead glasgow scotland gla 794 gla 678 gla…
8 January 1987
Standard security presented for registration in scotland 8/1/87
Delivered: 15 January 1987
Status: Satisfied on 16 November 1993
Persons entitled: Arlington Securities PLC
Description: The forge parkhead glasgow, scotland t/n GLA7974, gla 678…
22 December 1986
Standard security presented for registration in scotland 0N 22/12/86
Delivered: 29 December 1986
Status: Satisfied on 19 June 1987
Persons entitled: Realmoak Developments Limited
Description: Property lying to the west of duke street glasgow t/nos gla…

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