BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1TD

Company number 04195776
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address THE UPPER LIME KILN WORKS BYTHAM ROAD, OGBOURNE ST. GEORGE, MARLBOROUGH, WILTSHIRE, SN8 1TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3 . The most likely internet sites of BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED are www.bucklefieldsbusinessdevelopments.co.uk, and www.bucklefields-business-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and eight months. Bucklefields Business Developments Limited is a Private Limited Company. The company registration number is 04195776. Bucklefields Business Developments Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Bucklefields Business Developments Limited is The Upper Lime Kiln Works Bytham Road Ogbourne St George Marlborough Wiltshire Sn8 1td. The company`s financial liabilities are £4.26k. It is £-3.39k against last year. And the total assets are £427.08k, which is £283.42k against last year. GRIFFITHS, Rosie Victoria is a Secretary of the company. COPLESTONE, Rodney Philip is a Director of the company. Secretary BOWSHER, Vanessa has been resigned. Secretary HARLAND, Pauline has been resigned. Secretary STAMMERS, Patricia Betty has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


bucklefields business developments Key Finiance

LIABILITIES £4.26k
-45%
CASH n/a
TOTAL ASSETS £427.08k
+197%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Rosie Victoria
Appointed Date: 26 November 2015
Director
COPLESTONE, Rodney Philip
Appointed Date: 12 April 2001
80 years old

Resigned Directors

Secretary
BOWSHER, Vanessa
Resigned: 18 September 2015
Appointed Date: 11 October 2006
Secretary
HARLAND, Pauline
Resigned: 11 October 2006
Appointed Date: 31 January 2002
Secretary
STAMMERS, Patricia Betty
Resigned: 24 September 2001
Appointed Date: 12 April 2001
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 06 April 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 April 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Rodney Philip Coplestone
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shelia Coplestone
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3
26 Nov 2015
Appointment of Rosie Victoria Griffiths as a secretary on 26 November 2015
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
02 May 2001
Registered office changed on 02/05/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
02 May 2001
Ad 12/04/01--------- £ si 3@1=3 £ ic 1/4
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
06 Apr 2001
Incorporation

BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED Charges

15 August 2001
Legal mortgage
Delivered: 22 August 2001
Status: Satisfied on 25 March 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at great cheverell baptist church, great…
5 July 2001
Debenture
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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