BUCKINGHAM BOROUGH DEVELOPMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01006126
Status Liquidation
Incorporation Date 26 March 1971
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 0141 - Agricultural service activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Liquidators' statement of receipts and payments to 14 April 2017; Liquidators' statement of receipts and payments to 14 October 2016; Liquidators' statement of receipts and payments to 14 October 2016. The most likely internet sites of BUCKINGHAM BOROUGH DEVELOPMENT COMPANY LIMITED are www.buckinghamboroughdevelopmentcompany.co.uk, and www.buckingham-borough-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Buckingham Borough Development Company Limited is a Private Limited Company. The company registration number is 01006126. Buckingham Borough Development Company Limited has been working since 26 March 1971. The present status of the company is Liquidation. The registered address of Buckingham Borough Development Company Limited is Kpmg Llp 15 Canada Square London E14 5gl. . BOLTON, David William is a Secretary of the company. ASTON, Caroline Mary is a Director of the company. ASTON, Margaret Anne Mary is a Director of the company. CADD, Hedley Hubert is a Director of the company. CAREY, Robert Hugh St George is a Director of the company. CHAPPLE, William John Yendell is a Director of the company. HAWES, Nicholas John Stuart is a Director of the company. ISHAM, Derrick Roger is a Director of the company. LEHMANN, Robert Charles is a Director of the company. LINGHAM WOOD, Rex is a Director of the company. MARKCROW, Paul Radford is a Director of the company. ROBINSON, Charles Francis is a Director of the company. ROWLANDS, David John is a Director of the company. Secretary BECKERLEG, John has been resigned. Secretary SPRINGTHORPE, Howard Isaac Raymond has been resigned. Director BAINBRIDGE, Audrey Ruth has been resigned. Director BARRETT, Arthur Michael, Doctor has been resigned. Director BRISBOURNE, Richard has been resigned. Director CARTWRIGHT, John William, Councillor has been resigned. Director EMBLETON, Edna has been resigned. Director FOOTE, Dennis Arthur Thomas has been resigned. Director GRIFFIN, Bernard Michael has been resigned. Director HAWES, Thomas Frederick has been resigned. Director LAPHAM, William George has been resigned. Director LIVERSEIDGE, Kenneth has been resigned. Director MISCAMPBELL, Gillian Margaret Mary has been resigned. Director OAKES, John Edward has been resigned. Director PATEMAN, Trevor Sidney has been resigned. Director PATEMAN, Trevor Sidney has been resigned. Director POWELL-SHEDDEN, Henry Roscow George has been resigned. Director ROSS, Kenneth Ian has been resigned. Director STEVENS, Pauline has been resigned. Director STEWART, James Frederick has been resigned. Director STUART, Neil has been resigned. Director WICKHAM, Katharine Brenda Warington has been resigned. The company operates in "Agricultural service activities".


Current Directors

Secretary
BOLTON, David William
Appointed Date: 01 October 1996
Director
ASTON, Caroline Mary
Appointed Date: 31 July 2001
86 years old
Director
ASTON, Margaret Anne Mary
Appointed Date: 28 July 1997
90 years old
Director
CADD, Hedley Hubert
Appointed Date: 21 July 1995
92 years old
Director
CAREY, Robert Hugh St George
Appointed Date: 22 July 1994
95 years old
Director
CHAPPLE, William John Yendell
Appointed Date: 22 July 1993
72 years old
Director
HAWES, Nicholas John Stuart
Appointed Date: 27 July 1999
62 years old
Director
ISHAM, Derrick Roger
Appointed Date: 27 July 1999
81 years old
Director
LEHMANN, Robert Charles
Appointed Date: 27 July 1999
73 years old
Director
LINGHAM WOOD, Rex
Appointed Date: 31 July 2001
85 years old
Director
MARKCROW, Paul Radford
Appointed Date: 21 July 1995
91 years old
Director
ROBINSON, Charles Francis
Appointed Date: 22 July 1993
94 years old
Director
ROWLANDS, David John
Appointed Date: 22 July 1993
89 years old

Resigned Directors

Secretary
BECKERLEG, John
Resigned: 30 September 1996
Appointed Date: 01 April 1993
Secretary
SPRINGTHORPE, Howard Isaac Raymond
Resigned: 31 March 1993
Director
BAINBRIDGE, Audrey Ruth
Resigned: 31 July 2001
Appointed Date: 28 July 1997
96 years old
Director
BARRETT, Arthur Michael, Doctor
Resigned: 22 July 1994
Appointed Date: 22 July 1993
93 years old
Director
BRISBOURNE, Richard
Resigned: 22 July 1993
105 years old
Director
CARTWRIGHT, John William, Councillor
Resigned: 21 July 1995
Appointed Date: 22 July 1994
85 years old
Director
EMBLETON, Edna
Resigned: 22 July 1993
99 years old
Director
FOOTE, Dennis Arthur Thomas
Resigned: 28 July 1997
87 years old
Director
GRIFFIN, Bernard Michael
Resigned: 30 July 1992
96 years old
Director
HAWES, Thomas Frederick
Resigned: 30 June 1998
101 years old
Director
LAPHAM, William George
Resigned: 22 July 1994
98 years old
Director
LIVERSEIDGE, Kenneth
Resigned: 04 August 1996
Appointed Date: 22 July 1994
89 years old
Director
MISCAMPBELL, Gillian Margaret Mary
Resigned: 22 July 1993
89 years old
Director
OAKES, John Edward
Resigned: 27 July 1999
Appointed Date: 22 July 1993
73 years old
Director
PATEMAN, Trevor Sidney
Resigned: 27 July 1999
Appointed Date: 21 July 1995
80 years old
Director
PATEMAN, Trevor Sidney
Resigned: 04 August 1996
Appointed Date: 21 July 1995
80 years old
Director
POWELL-SHEDDEN, Henry Roscow George
Resigned: 22 July 1993
82 years old
Director
ROSS, Kenneth Ian
Resigned: 22 July 1993
91 years old
Director
STEVENS, Pauline
Resigned: 21 July 1995
Appointed Date: 22 July 1994
72 years old
Director
STEWART, James Frederick
Resigned: 22 July 1994
100 years old
Director
STUART, Neil
Resigned: 22 July 1994
78 years old
Director
WICKHAM, Katharine Brenda Warington
Resigned: 28 July 1997
101 years old

BUCKINGHAM BOROUGH DEVELOPMENT COMPANY LIMITED Events

28 Apr 2017
Liquidators' statement of receipts and payments to 14 April 2017
28 Apr 2017
Liquidators' statement of receipts and payments to 14 October 2016
04 Nov 2016
Liquidators' statement of receipts and payments to 14 October 2016
13 May 2016
Liquidators' statement of receipts and payments to 14 April 2016
18 Nov 2015
Liquidators' statement of receipts and payments to 14 October 2015
...
... and 98 more events
15 Oct 1987
Memorandum and Articles of Association
22 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1986
Director resigned;new director appointed
20 Nov 1986
Return made up to 12/08/86; full list of members
18 Sep 1986
Full accounts made up to 31 March 1986

BUCKINGHAM BOROUGH DEVELOPMENT COMPANY LIMITED Charges

30 May 1986
Debenture
Delivered: 18 June 1986
Status: Outstanding
Persons entitled: Buckinghamshire County Council
Description: All the assets of the company.
1 May 1972
Debenture
Delivered: 3 May 1972
Status: Satisfied on 19 April 1997
Persons entitled: Bucks County Council
Description: By way of a floating charge. Undertaking and all property…
15 April 1971
Debenture
Delivered: 15 April 1971
Status: Satisfied on 19 April 1997
Persons entitled: Bucks County Council
Description: By way of floating charge. Undertaking and all property and…

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