BUCKINGHAM CONCESSIONS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AB

Company number 04057535
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 9 MARKET PLACE, BRACKLEY, NORTHAMPTONSHIRE, NN13 7AB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a medium company made up to 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of BUCKINGHAM CONCESSIONS LIMITED are www.buckinghamconcessions.co.uk, and www.buckingham-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bicester North Rail Station is 8.5 miles; to Bicester Town Rail Station is 9.2 miles; to Tackley Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckingham Concessions Limited is a Private Limited Company. The company registration number is 04057535. Buckingham Concessions Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Buckingham Concessions Limited is 9 Market Place Brackley Northamptonshire Nn13 7ab. . WOJTASZCZYK-STURMEY, Agnieska Barbara is a Secretary of the company. MEDD, Duncan Everard is a Director of the company. MEDD, Suzanne Jennifer is a Director of the company. Secretary MEDD, Suzanne Jennifer has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WOJTASZCZYK-STURMEY, Agnieska Barbara
Appointed Date: 17 March 2011
Director
MEDD, Duncan Everard
Appointed Date: 22 August 2000
77 years old
Director
MEDD, Suzanne Jennifer
Appointed Date: 22 August 2000
75 years old

Resigned Directors

Secretary
MEDD, Suzanne Jennifer
Resigned: 17 March 2011
Appointed Date: 22 August 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Duncan Everard Medd
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Jennifer Medd
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKINGHAM CONCESSIONS LIMITED Events

10 Feb 2017
Accounts for a medium company made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
10 Jun 2016
Accounts for a medium company made up to 30 September 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
18 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 38 more events
25 Aug 2000
Secretary resigned
25 Aug 2000
New secretary appointed;new director appointed
25 Aug 2000
Director resigned
25 Aug 2000
New director appointed
22 Aug 2000
Incorporation

BUCKINGHAM CONCESSIONS LIMITED Charges

20 September 2000
Debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUCKINGHAM COMPUTERS LIMITED BUCKINGHAM CONCEPTS LTD BUCKINGHAM CONSTRUCTION CONSULTANTS CYFYNGEDIG BUCKINGHAM CONSTRUCTION LIMITED BUCKINGHAM CONSULTANCY LIMITED BUCKINGHAM CONSULTANTS LTD BUCKINGHAM CONSULTING LIMITED