SOUTH BUCKS BUSINESS PRODUCTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NN

Company number 01034793
Status Active
Incorporation Date 15 December 1971
Company Type Private Limited Company
Address TADAM WORKS, LANCASTER ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18140 - Binding and related services
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SOUTH BUCKS BUSINESS PRODUCTS LIMITED are www.southbucksbusinessproducts.co.uk, and www.south-bucks-business-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-three years and eleven months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Bucks Business Products Limited is a Private Limited Company. The company registration number is 01034793. South Bucks Business Products Limited has been working since 15 December 1971. The present status of the company is Active. The registered address of South Bucks Business Products Limited is Tadam Works Lancaster Road High Wycombe Buckinghamshire Hp12 3nn. The company`s financial liabilities are £104.5k. It is £-43.47k against last year. The cash in hand is £0.22k. It is £0.22k against last year. And the total assets are £345.06k, which is £28.42k against last year. COOPER, Timothy Guy is a Secretary of the company. COOPER, Matthew Benjamin Nelson is a Director of the company. COOPER, Timothy Guy is a Director of the company. Secretary COOPER, Diane has been resigned. Director COOPER, Alan Brian has been resigned. Director COOPER, Diane has been resigned. The company operates in "Printing n.e.c.".


south bucks business products Key Finiance

LIABILITIES £104.5k
-30%
CASH £0.22k
TOTAL ASSETS £345.06k
+8%
All Financial Figures

Current Directors

Secretary
COOPER, Timothy Guy
Appointed Date: 01 April 2009
Director
COOPER, Matthew Benjamin Nelson
Appointed Date: 01 April 2009
54 years old
Director
COOPER, Timothy Guy
Appointed Date: 01 April 2009
41 years old

Resigned Directors

Secretary
COOPER, Diane
Resigned: 01 April 2009
Director
COOPER, Alan Brian
Resigned: 01 April 2009
81 years old
Director
COOPER, Diane
Resigned: 31 October 2011
76 years old

Persons With Significant Control

Mr Timothy Guy Cooper
Notified on: 10 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH BUCKS BUSINESS PRODUCTS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Oct 2016
Confirmation statement made on 15 August 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
16 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 83 more events
01 Dec 1986
Return made up to 31/12/82; full list of members
01 Dec 1986
Return made up to 20/10/84; full list of members
01 Dec 1986
Return made up to 20/10/84; full list of members
01 Dec 1986
Return made up to 31/12/80; full list of members
01 Dec 1986
Return made up to 31/12/80; full list of members

SOUTH BUCKS BUSINESS PRODUCTS LIMITED Charges

14 July 2014
Charge code 0103 4793 0005
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 March 1991
Legal mortgage
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Factory 5 unit 1 lancaster road gennsex industrial estate…
4 April 1986
Debenture
Delivered: 14 April 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1985
Legal charge
Delivered: 7 March 1985
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: L/H factory premises at desborough avenue high wycombe…
20 September 1984
Debenture
Delivered: 28 September 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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