BUCKHURST PROPERTIES LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1JP

Company number 03571991
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 20 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Andrew Michael Brooks as a director on 15 March 2017; Termination of appointment of Michael Alan Brooks as a director on 15 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUCKHURST PROPERTIES LIMITED are www.buckhurstproperties.co.uk, and www.buckhurst-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Buckhurst Properties Limited is a Private Limited Company. The company registration number is 03571991. Buckhurst Properties Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Buckhurst Properties Limited is 20 Church Road Tunbridge Wells Kent Tn1 1jp. . BURKE, John Anthony is a Secretary of the company. BROOKS, Andrew Michael is a Director of the company. PARTRIDGE, Helen Amy is a Director of the company. PARTRIDGE, Robert David is a Director of the company. Secretary BROOKS, Michael Alan has been resigned. Secretary BROOKS, Michael Alan has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WREN, Marion Irene has been resigned. Director ADAMS, Suzanne has been resigned. Director BROOKS, Andrew Michael has been resigned. Director BROOKS, Janice Marion has been resigned. Director BROOKS, Michael Alan has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURKE, John Anthony
Appointed Date: 08 March 2011
Director
BROOKS, Andrew Michael
Appointed Date: 15 March 2017
40 years old
Director
PARTRIDGE, Helen Amy
Appointed Date: 08 March 2011
36 years old
Director
PARTRIDGE, Robert David
Appointed Date: 19 August 2015
39 years old

Resigned Directors

Secretary
BROOKS, Michael Alan
Resigned: 08 March 2011
Appointed Date: 28 February 2009
Secretary
BROOKS, Michael Alan
Resigned: 15 May 2002
Appointed Date: 28 May 1998
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Secretary
WREN, Marion Irene
Resigned: 28 February 2009
Appointed Date: 15 May 2002
Director
ADAMS, Suzanne
Resigned: 08 March 2011
Appointed Date: 07 January 2008
69 years old
Director
BROOKS, Andrew Michael
Resigned: 19 August 2015
Appointed Date: 07 January 2008
40 years old
Director
BROOKS, Janice Marion
Resigned: 31 December 2007
Appointed Date: 28 May 1998
73 years old
Director
BROOKS, Michael Alan
Resigned: 15 March 2017
Appointed Date: 28 May 1998
72 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998

BUCKHURST PROPERTIES LIMITED Events

06 Apr 2017
Appointment of Mr Andrew Michael Brooks as a director on 15 March 2017
06 Apr 2017
Termination of appointment of Michael Alan Brooks as a director on 15 March 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4,000,000
13 Jun 2016
Director's details changed for Miss Helen Amy Brooks on 7 May 2016
...
... and 66 more events
03 Jun 1998
Secretary resigned
03 Jun 1998
Director resigned
03 Jun 1998
New director appointed
03 Jun 1998
New secretary appointed;new director appointed
28 May 1998
Incorporation

BUCKHURST PROPERTIES LIMITED Charges

29 May 2015
Charge code 0357 1991 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0357 1991 0001
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being teddies tunbridge wells kent and 70A…

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