Company number 00367398
Status Active
Incorporation Date 31 May 1941
Company Type Private Limited Company
Address 12 WOODCOTE DRIVE, LEEK WOOTTON, WARWICK, WARWICKSHIRE, ENGLAND, CV35 7QA
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 eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Nicolette Roberts on 20 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of J.F. BUCKINGHAM LIMITED are www.jfbuckingham.co.uk, and www.j-f-buckingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and six months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 5.3 miles; to Berkswell Rail Station is 6 miles; to Coventry Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J F Buckingham Limited is a Private Limited Company.
The company registration number is 00367398. J F Buckingham Limited has been working since 31 May 1941.
The present status of the company is Active. The registered address of J F Buckingham Limited is 12 Woodcote Drive Leek Wootton Warwick Warwickshire England Cv35 7qa. The company`s financial liabilities are £69.35k. It is £15.94k against last year. And the total assets are £93.85k, which is £19.08k against last year. ROBERTS, Annette is a Secretary of the company. BRILLINGER, Nicolette is a Director of the company. ROBERTS, Annette is a Director of the company. Director MILES, Peter James has been resigned. Director ROBERTS, Geoffrey Thomas has been resigned. Director ROBERTS, John Harold has been resigned. Director ROBERTS, Thomas Bostock has been resigned. The company operates in "Other letting and operating of own or leased real estate".
j.f. buckingham Key Finiance
LIABILITIES
£69.35k
+29%
CASH
n/a
TOTAL ASSETS
£93.85k
+25%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Greybury Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more
J.F. BUCKINGHAM LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Director's details changed for Nicolette Roberts on 20 September 2016
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Director's details changed for Nicolette Brillinger on 16 June 2016
20 Apr 2016
Director's details changed for Nicolette Roberts on 20 April 2016
...
... and 73 more events
29 Apr 1987
Return made up to 31/12/86; full list of members
18 Mar 1987
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 31/12/85; full list of members
31 May 1941
Incorporation
31 May 1941
Certificate of incorporation
19 October 1992
Legal mortgage
Delivered: 20 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property--land and blds in the north side of…
25 January 1990
Mortgage
Delivered: 5 February 1990
Status: Satisfied
on 14 August 1990
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the north side of dalehouse lane…
26 July 1982
Legal mortgage
Delivered: 31 July 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at dalehouse lane kenilworth warwickshire.
12 September 1980
Debenture
Delivered: 13 September 1980
Status: Satisfied
on 23 June 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
2 April 1979
Mortgage
Delivered: 4 April 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises & land at dalehouse lane, kenilworth…
12 November 1976
Special letter of set-off.
Delivered: 30 November 1976
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 February 1975
Special letter of set-off
Delivered: 28 February 1975
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
8 November 1972
Legal mortgage
Delivered: 24 November 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H industrial premises at princes drive, crackley hill…
8 September 1970
Memo. Of deposit
Delivered: 15 September 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at priory road, kenilworth, warwickshire (see doc…
19 May 1965
Memorandum of deposit deeds
Delivered: 31 May 1965
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at priory road, kenilworth, warwickshire.