BUCKINGHAM SWIMMING POOLS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2EB

Company number 02452107
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address DALEHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 2EB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BUCKINGHAM SWIMMING POOLS LIMITED are www.buckinghamswimmingpools.co.uk, and www.buckingham-swimming-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Buckingham Swimming Pools Limited is a Private Limited Company. The company registration number is 02452107. Buckingham Swimming Pools Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Buckingham Swimming Pools Limited is Dalehouse Lane Kenilworth Warwickshire Cv8 2eb. . GOODWIN, Ian Frederick is a Secretary of the company. GOODWIN, Ian Frederick is a Director of the company. LEDBROOKE, Dennis Martin is a Director of the company. MASON, Paul is a Director of the company. Director GORDON, James Alexander has been resigned. Director ROBERTS, Geoffrey Thomas has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GOODWIN, Ian Frederick
Director
GOODWIN, Ian Frederick

76 years old
Director
LEDBROOKE, Dennis Martin
Appointed Date: 14 March 2008
64 years old
Director
MASON, Paul
Appointed Date: 14 March 2008
62 years old

Resigned Directors

Director
GORDON, James Alexander
Resigned: 09 January 1997
88 years old
Director
ROBERTS, Geoffrey Thomas
Resigned: 21 December 2012
75 years old

Persons With Significant Control

Buckingham Swimming Pools Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUCKINGHAM SWIMMING POOLS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 December 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
11 Nov 2015
Director's details changed for Mr Ian Frederick Goodwin on 1 March 2015
...
... and 91 more events
30 Jan 1990
Registered office changed on 30/01/90 from: 2 baches street london N1 6UB
30 Jan 1990
Director resigned;new director appointed
03 Jan 1990
Memorandum and Articles of Association
03 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989
Incorporation

BUCKINGHAM SWIMMING POOLS LIMITED Charges

14 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Joan Goodwin Ian Goodwin Pamela Roberts Geoffrey Roberts
Description: Fixed and floating charge over the undertaking and all…
19 April 1995
Debenture
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 January 1992
Credit application
Delivered: 1 February 1992
Status: Satisfied on 12 May 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
19 September 1990
A registered charge
Delivered: 28 September 1990
Status: Satisfied on 30 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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