BUCKLAND DEVELOPMENT LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RZ
Company number 06030455
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4,500,000 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BUCKLAND DEVELOPMENT LIMITED are www.bucklanddevelopment.co.uk, and www.buckland-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buckland Development Limited is a Private Limited Company. The company registration number is 06030455. Buckland Development Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Buckland Development Limited is 20 Jewry Street Winchester Hampshire So23 8rz. . LAMBERT, Paul is a Secretary of the company. GRAY, Fiona is a Director of the company. GRIFFITHS, David John is a Director of the company. LAMBERT, Paul is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Secretary COWAN, Frances has been resigned. Secretary THISTLETHWAYTE, Mark Edward has been resigned. Director ROLLS, Michael Garnet has been resigned. Director THISTLETHWAYTE, John Robin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMBERT, Paul
Appointed Date: 11 June 2012

Director
GRAY, Fiona
Appointed Date: 28 August 2013
57 years old

Director
GRIFFITHS, David John
Appointed Date: 28 August 2013
76 years old

Director
LAMBERT, Paul
Appointed Date: 28 August 2013
51 years old

Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 15 December 2006
61 years old

Resigned Directors

Secretary
COWAN, Frances
Resigned: 11 June 2012
Appointed Date: 06 December 2011

Secretary
THISTLETHWAYTE, Mark Edward
Resigned: 06 December 2011
Appointed Date: 15 December 2006

Director
ROLLS, Michael Garnet
Resigned: 31 March 2013
Appointed Date: 23 February 2007
77 years old

Director
THISTLETHWAYTE, John Robin
Resigned: 19 March 2014
Appointed Date: 15 December 2006
90 years old

BUCKLAND DEVELOPMENT LIMITED Events

10 Nov 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4,500,000

27 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Apr 2016
Change of share class name or designation
21 Sep 2015
Full accounts made up to 31 March 2015
...
... and 38 more events
19 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

19 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Oct 2007
New director appointed
08 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
15 Dec 2006
Incorporation

BUCKLAND DEVELOPMENT LIMITED Charges

18 November 2011
Legal charge
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Ocean house whittle avenue segensworth west fareham…
18 November 2011
Debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…