BUCKTON HOLDINGS LIMITED
CROYDON


Company number 01538104
Status Active
Incorporation Date 9 January 1981
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, ENGLAND, CR9 1XS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 75 Park Lane Croydon CR9 1XS on 31 January 2017; Termination of appointment of Kac Services Limited as a secretary on 31 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BUCKTON HOLDINGS LIMITED are www.bucktonholdings.co.uk, and www.buckton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Buckton Holdings Limited is a Private Limited Company. The company registration number is 01538104. Buckton Holdings Limited has been working since 09 January 1981. The present status of the company is Active. The registered address of Buckton Holdings Limited is 75 Park Lane Croydon England Cr9 1xs. . STIRLING, Adriana Victoria is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Secretary STIRLING, Alfred Patrick has been resigned. Secretary KAC SERVICES LIMITED has been resigned. Director CLARK, Karen Ann has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STIRLING, Adriana Victoria
Appointed Date: 10 June 2014
48 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 17 October 2006
Secretary
STIRLING, Alfred Patrick
Resigned: 17 August 2015
Appointed Date: 17 October 2006
Secretary
KAC SERVICES LIMITED
Resigned: 31 December 2016
Appointed Date: 01 January 2016
Director
CLARK, Karen Ann
Resigned: 31 December 2015
Appointed Date: 30 November 2000
76 years old
Director
STIRLING, Alfred Patrick
Resigned: 21 August 2006
89 years old

BUCKTON HOLDINGS LIMITED Events

31 Jan 2017
Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 75 Park Lane Croydon CR9 1XS on 31 January 2017
10 Jan 2017
Termination of appointment of Kac Services Limited as a secretary on 31 December 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Appointment of Kac Services Limited as a secretary on 1 January 2016
...
... and 87 more events
16 Aug 1987
Accounts made up to 31 March 1984
16 Aug 1987
Return made up to 31/12/82; full list of members
16 Aug 1987
Return made up to 31/12/82; full list of members
05 Aug 1987
Full accounts made up to 31 March 1982
09 Jan 1981
Incorporation

BUCKTON HOLDINGS LIMITED Charges

14 May 1982
Debenture
Delivered: 3 June 1982
Status: Satisfied on 27 August 1999
Persons entitled: Security Change Limited.
Description: Fixed and floating charge on undertaking and all property…

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