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ENGELMANN & BUCKHAM AGENCIES LIMITED

Learn more about ENGELMANN & BUCKHAM AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, ENGLAND, GU34 1HH

ENGELMANN & BUCKHAM AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00487221
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.11
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ENGELMANN & BUCKHAM AGENCIES LIMITED is a Private Limited Company, registration number 00487221, established in United Kingdom on the 11. October 1950. The company is now active. The company has been in business for 66 years and 2 months. This company used to be called ENGELMANN & BUCKHAM LTD, ENGELMANN & BUCKHAM MACHINERY LIMITED. The company is based on WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, ENGLAND, GU34 1HH. Business of the company ENGELMANN & BUCKHAM AGENCIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "04/05/16 FULL LIST" from the 2016.05.06. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.05.04. We do not have any information about the company ENGELMANN & BUCKHAM AGENCIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

Mortgages:

ALDERSHOT TRUST ESTATES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.01.12
BARCLAYS BANK PLC
- Outstanding on 2013.11.07

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 41000
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, ACCESS HOUSE 16A LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG
Form type: AD01
Date: 2016.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WESTLAKE
Form type: TM01
Date: 2015.11.02
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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COMPANY NAME CHANGED ENGELMANN & BUCKHAM LTD, CERTIFICATE ISSUED ON 07/07/14
Form type: CERTNM
Date: 2014.07.07
Child documents:
Document type: ANNOTATION
Date: 2014.07.07
Form type: RES15
Document description: CHANGE OF NAME 30/06/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.07.07
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR APPOINTED MR STANLEY PHILIP JAMES BURTON
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED IAIN MACRAE BUCKHAM
Form type: AP01
Date: 2013.11.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.11.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.11
Child documents:
Document type: ANNOTATION
Date: 2013.11.11
Form type: RES01
Document description: ADOPT ARTICLES 01/11/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 004872210004
Form type: MR01
Date: 2013.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.06
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
Form type: AAMD
Date: 2011.06.29
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, BUCKHAM HOUSE, LENTEN STREET, ALTON, HANTS, GU34 1HH
Form type: AD01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WESTLAKE / 05/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FREDERICK MORRIS / 05/01/2011
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 05/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 05/01/2011
Form type: CH01
Date: 2011.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 05/01/2011
Form type: CH03
Date: 2011.01.05
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY WESTLAKE / 06/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH FREDERICK MORRIS / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMSON HENDERSON / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY PETER LENNON / 06/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

GEOFFREY PETER LENNON (current)
Secretary, 1991.05.04
WEYBOURNE HOUSE LENTEN STREET , ALTON
GU34 1HH, HAMPSHIRE
ENGLAND
IAIN MACRAE BUCKHAM (current)
Director, COMPANY DIRECTOR, 2013.11.01
WEYBOURNE HOUSE LENTEN STREET , ALTON
GU34 1HH, HAMPSHIRE
STANLEY PHILIP JAMES BURTON (current)
Director, CHARTERED ACCOUNTANT, 2013.11.01
WEYBOURNE HOUSE LENTEN STREET , ALTON
GU34 1HH, HAMPSHIRE
MICHAEL THOMSON HENDERSON (current)
Director, COMPANY DIRECTOR, 1991.05.04
WEYBOURNE HOUSE LENTEN STREET , ALTON
GU34 1HH, HAMPSHIRE
ENGLAND
GEOFFREY PETER LENNON (current)
Director, CHARTERED ACCOUNTANT, 1991.11.01
WEYBOURNE HOUSE LENTEN STREET , ALTON
GU34 1HH, HAMPSHIRE
ENGLAND
HUGH FREDERICK MORRIS (current)
Director, COMPANY DIRECTOR, 2006.01.27
WEYBOURNE HOUSE LENTEN STREET , ALTON
GU34 1HH, HAMPSHIRE
ENGLAND
ARTHUR HAROLD BUCKHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1996.04.14
CARDEW HOUSE EAST STREET , ALRESFORD
SO24 9EQ, HAMPSHIRE
IAIN MACRAE BUCKHAM (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2001.02.09
THE HOPKILN WESTON , PETERSFIELD
GU32 3NP, HAMPSHIRE
IAIN MACRAE BUCKHAM (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.03.20
5 PURSERS CROSS ROAD PARSONS GREEN FULHAM , LONDON
SW6 4QY
DAVID MICHAEL RODLING GREENHOUGH (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.06 - 2002.06.10
ROSE COTTAGE FROXFIELD , PETERSFIELD
GU32 1EG, HAMPSHIRE
MICHAEL BRUCE GRIFFITH (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 2001.06.08
THE OLD SAWMILL HOLLYCOMBE , LIPHOOK
GU30 7LS, HAMPSHIRE
GEOFFREY CHARLES HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 1998.12.31
THE GRANGE , NORTH KILWORTTH
LE17 6NE, LEICESTERSHIRE
GEOFFREY CHARLES HANCOCK (resigned)
Director, COMPANY DIRECTOR, 1995.02.16 - 1995.07.20
THE GRANGE , NORTH KILWORTTH
LE17 6NE, LEICESTERSHIRE
JOHN IRVING HILTON (resigned)
Director, COMPANY DIRECTOR, 2003.05.09 - 2007.01.31
9 BEECH CLOSE WHITENAP , ROMSEY
SO51 5SR, HAMPSHIRE
MARTIN HULME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.04 - 1991.08.23
RAVENSWOOD HAWTHORN LANE FOUR MARKS , ALTON
GU34 5AU, HAMPSHIRE
RODNEY WILLIAM MYERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1994.01.05
PENWYN HOUSE FORE STREET GRAMPOUND , TRURO
TR2 4SB, CORNWALL
GRAHAM O BRIEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1996.10.31
64 THISTLE ROAD HEDGE END , SOUTHAMPTON
SO30 0TT, HAMPSHIRE
JOHN O`SHEA (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 2004.01.23
23 BLENCOWE DRIVE KNIGHTWOOD , CHANDLERS FORD
SO53 4LZ, HAMPSHIRE
PHILIP JOHN STANIFORD (resigned)
Director, COMPANY DIRECTOR, 1991.05.04 - 1995.06.08
WEST HAMBLE LODGE 49 HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AB, HAMPSHIRE
PATRICK JAMES STRACHAN (resigned)
Director, COMPANY DIRECTOR, 1994.06.06 - 2000.10.31
2 THE YEWS DIPPENHALL STREET CRONDALL , FARNHAM
GU10 5NX, SURREY
ROBERT HENRY WESTLAKE (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 2015.10.31
ACCESS HOUSE 16A LENTEN STREET , ALTON
GU34 1HG, HAMPSHIRE
Date 2013.10.31
Fixed Assets £ 22,413
Tangible Fixed Assets £ 11,614
Current Assets £ 526,495
Tangible Fixed Assets Depreciation £ 53,853
Debtors £ 247,129
Profit Loss Account Reserve £ 133,030
Called Up Share Capital £ 41,000
Net Assets Liabilities Including Pension Asset Liability £ 174,030
Net Current Assets Liabilities £ 151,617
Creditors Due Within One Year £ 374,878
Cash Bank In Hand £ 273,328
Stocks Inventory £ 6,038
Share Capital Allotted Called Up Paid £ 41,000
Par Value Share 1631 each
Number Shares Allotted £ 40,000
Tangible Fixed Assets Disposals £ 13,465
Tangible Fixed Assets Additions £ 8,500
Tangible Fixed Assets Cost Or Valuation £ 64,686
Tangible Fixed Assets Depreciation Charged In Period £ 8,154
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,338
Investments Fixed Assets £ 10,799

Companies near to ENGELMANN & BUCKHAM AGENCIES ltd.

Information about the Private Limited Company ENGELMANN & BUCKHAM AGENCIES 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: 2016.05.11. Reload the data