BUCKNALL`S LIMITED

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Company number 05183244
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUCKNALL`S LIMITED are www.bucknalls.co.uk, and www.bucknall-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bucknall S Limited is a Private Limited Company. The company registration number is 05183244. Bucknall S Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Bucknall S Limited is 5 11 Mortimer Street London W1t 3hs. . CONSTANTINE, Lesley Katherine is a Director of the company. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
CONSTANTINE, Lesley Katherine
Appointed Date: 19 July 2004
67 years old

Resigned Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 25 June 2010
Appointed Date: 19 July 2004

Persons With Significant Control

Mrs Lesley Katherine Constantine
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUCKNALL`S LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
15 Jun 2007
Total exemption small company accounts made up to 31 July 2006
23 Aug 2006
Return made up to 19/07/06; full list of members
04 Jan 2006
Total exemption small company accounts made up to 31 July 2005
24 Aug 2005
Return made up to 19/07/05; full list of members
19 Jul 2004
Incorporation

BUCKNALL`S LIMITED Charges

8 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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