BUCKINGHAM INVESTIGATION SERVICES LIMITED
BURTON UPON TRENT INSPICIO LIFE SCIENCES LIMITED

Hellopages » Derbyshire » South Derbyshire » DE15 0YZ

Company number 05841432
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address ESG HOUSE BRETBY BUSINESS PARK, ASHBY ROAD, BURTON UPON TRENT, DE15 0YZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of BUCKINGHAM INVESTIGATION SERVICES LIMITED are www.buckinghaminvestigationservices.co.uk, and www.buckingham-investigation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Willington Rail Station is 4.3 miles; to Tutbury & Hatton Rail Station is 6.8 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Investigation Services Limited is a Private Limited Company. The company registration number is 05841432. Buckingham Investigation Services Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Buckingham Investigation Services Limited is Esg House Bretby Business Park Ashby Road Burton Upon Trent De15 0yz. . BALL, Philip John Henry is a Director of the company. BOLTER, Andrew Christopher is a Director of the company. SPARKS, Ian is a Director of the company. Secretary LOUDEN, Nicholas William has been resigned. Secretary MCBRIDE, Richard Anthony has been resigned. Secretary NIXON, Rowena has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CLAY, David William has been resigned. Director LOUDEN, Nicholas William has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director MCBRIDE, Richard Anthony has been resigned. Director SILVER, Mark Jonathan has been resigned. Director SLEETH, Alexander has been resigned. Director TOZZI, Keith has been resigned. Director WALTERS, Nicholas John Cordeaux has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALL, Philip John Henry
Appointed Date: 01 January 2013
66 years old
Director
BOLTER, Andrew Christopher
Appointed Date: 22 April 2014
54 years old
Director
SPARKS, Ian
Appointed Date: 03 July 2013
64 years old

Resigned Directors

Secretary
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 14 August 2009
Secretary
MCBRIDE, Richard Anthony
Resigned: 14 August 2009
Appointed Date: 31 March 2008
Secretary
NIXON, Rowena
Resigned: 31 March 2008
Appointed Date: 02 February 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 08 June 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006
Director
CLAY, David William
Resigned: 31 December 2012
Appointed Date: 14 August 2009
75 years old
Director
LOUDEN, Nicholas William
Resigned: 28 June 2013
Appointed Date: 07 August 2009
56 years old
Director
MCBRIDE, Richard Anthony
Resigned: 03 September 2010
Appointed Date: 24 August 2010
59 years old
Director
MCBRIDE, Richard Anthony
Resigned: 14 August 2009
Appointed Date: 08 February 2008
59 years old
Director
SILVER, Mark Jonathan
Resigned: 14 August 2009
Appointed Date: 08 June 2006
64 years old
Director
SLEETH, Alexander
Resigned: 14 August 2009
Appointed Date: 07 August 2009
58 years old
Director
TOZZI, Keith
Resigned: 08 February 2008
Appointed Date: 08 June 2006
76 years old
Director
WALTERS, Nicholas John Cordeaux
Resigned: 14 July 2014
Appointed Date: 03 July 2013
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

Persons With Significant Control

Environmental Scientifics Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM INVESTIGATION SERVICES LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 May 2016
Full accounts made up to 31 December 2015
24 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
30 May 2015
Full accounts made up to 31 December 2014
...
... and 57 more events
03 Jul 2006
New secretary appointed
30 Jun 2006
New director appointed
30 Jun 2006
New director appointed
30 Jun 2006
Director resigned
08 Jun 2006
Incorporation

BUCKINGHAM INVESTIGATION SERVICES LIMITED Charges

8 September 2010
Fixed and floating security document
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Deed of accession to a debenture dated 6 october 2005 as amended and restated on 28 april 2006 and
Delivered: 16 January 2007
Status: Satisfied on 29 February 2008
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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