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J.F. BUCKINGHAM LIMITED

Learn more about J.F. BUCKINGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

122 ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1FP

J.F. BUCKINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00367398
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.05.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT DEEDS - Outstanding on 1965.05.31
LLOYDS BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1970.09.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.24
LLOYDS BANK PLC
SPECIAL LETTER OF SET-OFF - Outstanding on 1975.02.28
LLOYDS BANK PLC
SPECIAL LETTER OF SET-OFF. - Outstanding on 1976.11.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.04.04
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.07.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.20

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE ROBERTS / 20/04/2016
Form type: CH01
Date: 2016.04.20
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS
Form type: TM01
Date: 2011.01.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOSTOCK ROBERTS / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE ROBERTS / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE ROBERTS / 16/02/2010
Form type: CH01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, DALEHOUSE LANE, KENILWORTH, CV8 2EB
Form type: 287
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
Child documents:
Document type: ANNOTATION
Date: 1996.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.10

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Company directors and board members:

ANNETTE ROBERTS (current)
Secretary, 1991.12.31
GABLES 122 ROUNCIL LANE , KENILWORTH
CV8, WARWICKSHIRE
NICOLETTE BRILLINGER (current)
Director, RECEPTIONIST, 1991.12.31
THE GABLES 122 ROUNCIL LANE , KENILWORTH
CV8 1FP, WARWICKSHIRE
ANNETTE ROBERTS (current)
Director, 1991.12.31
GABLES 122 ROUNCIL LANE , KENILWORTH
CV8, WARWICKSHIRE
PETER JAMES MILES (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.10.19
LANDSDOWNE FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
GEOFFREY THOMAS ROBERTS (resigned)
Director, 1991.12.31 - 1992.10.19
TANGLEWOOD WASTE GREEN BEAUSALE , WARWICK
WARWICKSHIRE
JOHN HAROLD ROBERTS (resigned)
Director, EXPORT MANAGER, 1991.12.31 - 1992.10.19
16 SCHOOL LANE , KENILWORTH
CV8 2GU, WARWICKSHIRE
THOMAS BOSTOCK ROBERTS (resigned)
Director, 1991.12.31 - 2010.01.07
THE GABLES ROUNCIL LANE , KENILWORTH
CV8 1FP, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 109,472
Debtors £ 12,273
Shareholder Funds £ 1,061,736
Profit Loss Account Reserve £ 761,736
Revaluation Reserve £ 270,000
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 1,061,736
Net Current Assets Liabilities £ 91,133
Creditors Due Within One Year £ 18,339
Cash Bank In Hand £ 97,199
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each

Companies near to J.F. BUCKINGHAM ltd.

Information about the Private Limited Company J.F. BUCKINGHAM 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: 2016.04.28. Reload the data