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BUCK AND RYAN,LIMITED

Learn more about BUCK AND RYAN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB

BUCK AND RYAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00337266
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.26
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.08.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.02.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.16

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 34000
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DIRECTOR APPOINTED MR JOHN MCCARTNEY
Form type: AP01
Date: 2014.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HAINE
Form type: TM01
Date: 2014.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY LINDSAY HAINE
Form type: TM02
Date: 2014.09.04
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAINE / 22/06/2009
Form type: 288c
Date: 2009.06.22
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 137/143 HIGH STREET, SUTTON, SURREY, SM1 1JH
Form type: 287
Date: 2009.04.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.01
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
Child documents:
Document type: ANNOTATION
Date: 1999.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/07/95
Form type: SRES03
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ALTER MEM AND ARTS 02/02/95
Form type: SRES01
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02

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Company directors and board members:

JOHN MCCARTNEY (current)
Director, MANAGING DIRECTOR, 2014.10.29
3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
LINDSAY MAY HAINE (resigned)
Secretary, 2000.04.20 - 2014.04.14
KNOCKLOFTY HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
PETER JOHN HAINE (resigned)
Secretary, 1999.07.29 - 2000.04.20
KNOCKLOFTY HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
SALLY ANN MUNRO (resigned)
Secretary, 1991.07.02 - 1999.07.29
22 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
PETER JOHN HAINE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.20 - 2014.10.23
KNOCKLOFTY HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
JOHN KENNETH ROSS MUNRO (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 2000.04.20
22 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
SALLY ANN MUNRO (resigned)
Director, COMPANY DIRECTOR, 1991.07.02 - 2000.04.20
22 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
Date 2015.03.31
Debtors £ 34,000
Shareholder Funds £ 34,000
Called Up Share Capital £ 34,000
Total Assets Less Current Liabilities £ 34,000
Share Capital Allotted Called Up Paid £ 16,000
Number Shares Allotted 16000 3.5% Class ABC and D Cum. Red Second Preference shares of £1 each

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Information about the Private Limited Company BUCK AND RYAN,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: 2016.04.27. Reload the data