BUCKHORN LENDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU

Company number 08321106
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Current accounting period extended from 31 December 2016 to 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUCKHORN LENDING LIMITED are www.buckhornlending.co.uk, and www.buckhorn-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Buckhorn Lending Limited is a Private Limited Company. The company registration number is 08321106. Buckhorn Lending Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Buckhorn Lending Limited is Bond Street House 14 Clifford Street London W1s 4ju. . MCARTHUR, Sam Robin Dennis is a Secretary of the company. KAYE, Eliot Charles is a Director of the company. MORTON-SMITH, Jon is a Director of the company. Secretary BROWN, Michael James has been resigned. Director KAYE, David Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MCARTHUR, Sam Robin Dennis
Appointed Date: 12 October 2015
Director
KAYE, Eliot Charles
Appointed Date: 06 December 2012
51 years old
Director
MORTON-SMITH, Jon
Appointed Date: 20 May 2016
74 years old

Resigned Directors

Secretary
BROWN, Michael James
Resigned: 09 October 2015
Appointed Date: 06 December 2012
Director
KAYE, David Robert
Resigned: 20 May 2016
Appointed Date: 06 December 2012
48 years old

Persons With Significant Control

Puma High Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Puma Vct Vii Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Puma Vct 8 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKHORN LENDING LIMITED Events

09 Jan 2017
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Current accounting period extended from 31 December 2016 to 28 February 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Appointment of Jon Morton-Smith as a director on 20 May 2016
03 Jun 2016
Termination of appointment of David Robert Kaye as a director on 20 May 2016
...
... and 6 more events
25 Jul 2014
Registration of charge 083211060003, created on 23 July 2014
06 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP .03
04 Sep 2013
Registration of charge 083211060002
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
06 Dec 2012
Incorporation

BUCKHORN LENDING LIMITED Charges

23 July 2014
Charge code 0832 1106 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Puma Vct Vii PLC Puma Vct 9 PLC
Description: Contains fixed charge…
23 August 2013
Charge code 0832 1106 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Puma Vct 9 PLC
Description: Notification of addition to or amendment of charge…
13 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Puma Vct 8 PLC (Vct 8), Puma High Income Vct PLC (Puma Hi), Puma Vct Vii PLC (Vct Vii)
Description: Fixed and floating charge over the undertaking and all…

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