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BUCHANAN & CURWEN (HOLDINGS) LIMITED

Learn more about BUCHANAN & CURWEN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFIELD WORKS, UPPER FAIRFIELD ROAD, LEATHERHEAD, SURREY, KT22 7HJ

BUCHANAN & CURWEN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00266706
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.07.04
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

G.E. EDWARDS
LEGAL CHARGE - Outstanding on 1962.02.07
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1963.11.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.08.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.09.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.11.21

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 4000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.27
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.08
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.22
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.28
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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GBP IC 14906/4000, 12/09/08, GBP SR [email protected]=10906
Form type: 169
Date: 2008.11.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.11.17
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GBP SR [email protected]
Form type: 122
Date: 2008.11.17
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.07
£2.95
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ALTER ARTICLES 04/02/2008
Form type: RES01
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 28/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04

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Company directors and board members:

JOHN MARTYN HICKEY (current)
Secretary, 1991.02.28
30 HEYMEDE , LEATHERHEAD
KT22 8PG, SURREY
JOHN MARTYN HICKEY (current)
Director, COMPANY SECRETARY, 1991.02.28
30 HEYMEDE , LEATHERHEAD
KT22 8PG, SURREY
NICHOLAS BASIL MORRIS (current)
Director, ELECTRICAL ENGINEER, 1991.02.28
15 HEYMEDE , LEATHERHEAD
KT22 8PG, SURREY
BASIL IVAN HENRY MORRIS (resigned)
Director, ELECTRICAL ENGINEER, 1991.02.28 - 1995.12.04
TREES HOUGHTON LANE BURY , PULBOROUGH
RH20 1PD, WEST SUSSEX

Companies near to BUCHANAN & CURWEN (HOLDINGS) ltd.

Information about the Private Limited Company BUCHANAN & CURWEN (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data