B.& J.DAVIES,BUCKNELL,LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY7 0AD

Company number 00204390
Status Active
Incorporation Date 10 March 1925
Company Type Private Limited Company
Address BUCKNELL HOUSE, BUCKNELL, SHROPSHIRE, SY7 0AD
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 16100 - Sawmilling and planing of wood, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 106,236 . The most likely internet sites of B.& J.DAVIES,BUCKNELL,LIMITED are www.b.co.uk, and www.b.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and nine months. B J Davies Bucknell Limited is a Private Limited Company. The company registration number is 00204390. B J Davies Bucknell Limited has been working since 10 March 1925. The present status of the company is Active. The registered address of B J Davies Bucknell Limited is Bucknell House Bucknell Shropshire Sy7 0ad. . DAVIES, Eleanor Marian is a Secretary of the company. DAVIES, Eleanor Marian is a Director of the company. DAVIES, William Ireland is a Director of the company. Secretary DAVIES, Brenda Elizabeth Mary has been resigned. Secretary DAVIES, David James has been resigned. Director DAVIES, Brenda Elizabeth Mary has been resigned. Director DAVIES, David James has been resigned. Director DAVIES, Peter William Ireland has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
DAVIES, Eleanor Marian
Appointed Date: 01 January 2001
Director
DAVIES, Eleanor Marian
Appointed Date: 01 January 2001
63 years old
Director
DAVIES, William Ireland

64 years old

Resigned Directors

Secretary
DAVIES, Brenda Elizabeth Mary
Resigned: 31 March 1993
Secretary
DAVIES, David James
Resigned: 31 December 2000
Appointed Date: 31 December 1993
Director
DAVIES, Brenda Elizabeth Mary
Resigned: 31 March 1993
97 years old
Director
DAVIES, David James
Resigned: 31 December 2000
Appointed Date: 31 March 1993
60 years old
Director
DAVIES, Peter William Ireland
Resigned: 26 September 2014
94 years old

B.& J.DAVIES,BUCKNELL,LIMITED Events

09 Feb 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 106,236
03 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 106,236
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
11 Mar 1988
Return made up to 31/12/87; full list of members
10 Mar 1988
Accounts for a small company made up to 30 June 1986
03 Sep 1987
Return made up to 31/12/86; full list of members
11 May 1987
Declaration of satisfaction of mortgage/charge
10 Mar 1925
Certificate of incorporation

B.& J.DAVIES,BUCKNELL,LIMITED Charges

30 September 2010
Mortgage
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights, title and interest in and to the policy being:…
30 September 2010
Mortgage deed of a life policy to secure own liabilities
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the policy being…
26 May 2010
Mortgage deed
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bucknell house (including coach house) bucknell shropshire.
16 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2005
Legal mortgage
Delivered: 17 November 2005
Status: Satisfied on 6 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bucknell house bucknell shropshire t/no…
16 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 1 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Legal mortgage
Delivered: 6 April 2005
Status: Satisfied on 1 September 2010
Persons entitled: Hsbc Bank PLC
Description: F/H bucknell house bucknell south shropshire t/no:…
16 June 2004
Legal mortgage
Delivered: 25 June 2004
Status: Satisfied on 6 December 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a oaker wood , tarswood & tars coppice…
7 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: F/H land at goytre llanfihangel builth wells powys.
4 September 2002
Legal charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Timber yard and land at bucknell shropshire containing…
4 September 2002
Legal charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Bucknell house bucknell shropshire containing 9.98 acres or…
27 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: All that piece of land and hereditaments situate and near…
27 June 1995
Legal charge
Delivered: 7 July 1995
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: Piece of land cotaining 24 square yards or thereabouts…
25 November 1992
Legal charge
Delivered: 8 December 1992
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: All those parcels of land at edgton,shropshire,containing…
25 November 1992
Legal charge
Delivered: 8 December 1992
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: All those pieces of land at edgton,shropshire,containing…
4 February 1991
Mortgage
Delivered: 18 February 1991
Status: Satisfied on 6 December 2008
Persons entitled: Lloyds Bank PLC
Description: F/H land oakerwood kingsland and lulton county of hereford…
8 June 1982
Legal charge
Delivered: 14 June 1982
Status: Satisfied on 11 May 1987
Persons entitled: Barclays Bank PLC
Description: F/H. land situate at bedstone shropshire, being 50 hectares…
5 March 1977
Legal charge
Delivered: 19 August 1977
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: Land situate in parish of edgton, salop containing 68.534…
25 October 1976
Legal charge
Delivered: 1 November 1976
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: Bucknell house, bucknell salop.
11 January 1965
Charge
Delivered: 19 January 1965
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: The pitt cottage, chorley billingsley & kimlet salop.

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