H.C. BUCKNELL AND COMPANY LIMITED
DIDCOT

Hellopages » Oxfordshire » Vale of White Horse » OX11 9HS

Company number 00878295
Status Active
Incorporation Date 2 May 1966
Company Type Private Limited Company
Address ALDEN FARM HOUSE, UPTON, DIDCOT, OXFORDSHIRE, OX11 9HS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Henry Charles Bucknell as a director on 17 March 2016. The most likely internet sites of H.C. BUCKNELL AND COMPANY LIMITED are www.hcbucknellandcompany.co.uk, and www.h-c-bucknell-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and seven months. The distance to to Cholsey Rail Station is 5 miles; to Culham Rail Station is 6.6 miles; to Goring & Streatley Rail Station is 6.7 miles; to Radley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Bucknell and Company Limited is a Private Limited Company. The company registration number is 00878295. H C Bucknell and Company Limited has been working since 02 May 1966. The present status of the company is Active. The registered address of H C Bucknell and Company Limited is Alden Farm House Upton Didcot Oxfordshire Ox11 9hs. . COVERLEY, Elaine Samantha is a Director of the company. Secretary BUCKNELL, Henry Charles has been resigned. Secretary BUCKNELL, Stephanie Constance has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Secretary DAVENPORT ENTERPRISES LIMITED has been resigned. Secretary DAVENPORTS BUSINESS SUPPORT SPECIALISTS has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BUCKNELL, Elaine Samantha has been resigned. Director BUCKNELL, Henry Charles has been resigned. Director COVERLEY, Elaine Samantha has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
COVERLEY, Elaine Samantha
Appointed Date: 14 March 2016
46 years old

Resigned Directors

Secretary
BUCKNELL, Henry Charles
Resigned: 28 May 2002
Appointed Date: 19 June 1998
Secretary
BUCKNELL, Stephanie Constance
Resigned: 27 July 2008
Appointed Date: 07 April 2006
Secretary
BLANDY SERVICES LIMITED
Resigned: 26 February 2006
Appointed Date: 28 May 2002
Secretary
DAVENPORT ENTERPRISES LIMITED
Resigned: 06 September 2012
Appointed Date: 01 November 2011
Secretary
DAVENPORTS BUSINESS SUPPORT SPECIALISTS
Resigned: 31 October 2013
Appointed Date: 06 September 2012
Secretary
QUAYSECO LIMITED
Resigned: 19 June 1998
Director
BUCKNELL, Elaine Samantha
Resigned: 28 May 2002
Appointed Date: 27 June 1997
46 years old
Director
BUCKNELL, Henry Charles
Resigned: 17 March 2016
79 years old
Director
COVERLEY, Elaine Samantha
Resigned: 09 August 2013
Appointed Date: 26 March 2013
46 years old

Persons With Significant Control

Mrs Claire Melanie Dhown
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Samantha Coverley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.C. BUCKNELL AND COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 18 November 2016 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Termination of appointment of Henry Charles Bucknell as a director on 17 March 2016
01 Apr 2016
Satisfaction of charge 3 in full
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
05 Feb 1987
Return made up to 13/08/86; full list of members
05 Dec 1986
Accounts for a small company made up to 30 September 1985
12 Nov 1986
Director resigned
12 Nov 1986
Director resigned
02 May 1966
Incorporation

H.C. BUCKNELL AND COMPANY LIMITED Charges

4 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining alden farm upton didcot t/no ON245801. By…
17 November 2003
Debenture
Delivered: 19 November 2003
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1988
Collateral charge
Delivered: 31 August 1988
Status: Satisfied on 11 October 2003
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 1/8/88 in…
16 April 1985
Collateral charge
Delivered: 27 April 1985
Status: Satisfied on 11 October 2003
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under an agreement dated 23RD march…

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