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BUCKINGHAM FURNITURE PRODUCTIONS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

BUCKINGHAM FURNITURE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00562174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.03
last member list: 2001.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.
  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.27
documents available: 1

Mortgages:

TRADE DEVELOPMENT BANK
MORTGAGE - Outstanding on 1976.03.08
NORWICH GENERAL TRUST LTD
LEGAL CHARGE - Outstanding on 1976.07.21
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1977.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.06.29
NORWICH GENERAL TRUST LIMITED
FURTHER CHARGE - Outstanding on 1978.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.14
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1981.07.09
BUCKINGHAM FURNITURE PRODUCTIONS PENSION FUND
MORTGAGE - Outstanding on 1982.04.17
ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1983.09.23
BIBBY FACTORS MANCHESTER LTD
ALL ASSETS DEBENTURE - Outstanding on 2002.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.25
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.05.25
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.06.20
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2003.06.12
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2003.02.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.20
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, REGENT HOUSE 50 MOORGATE STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 2EY
Form type: 287
Date: 2002.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM:, 82-84 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE MK11 1AH
Form type: 287
Date: 2002.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: 287
Date: 2002.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 8 WIMPOLE STREET, LONDON, W1M 8LA
Form type: 287
Date: 2000.09.04
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
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: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/96 FROM:, 8 WIMPOLE STREET, LONDON, W1M 7AB
Form type: 287
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, 6TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Form type: 287
Date: 1996.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/10/93
Form type: ELRES
Date: 1993.10.18
Child documents:
Document type: ANNOTATION
Date: 1993.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/93
Document type: ANNOTATION
Date: 1993.10.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/10/93
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/93 FROM:, 26 LOWER KINGS ROAD, BERKHAMPSTED, HERTS, HP4 2AB
Form type: 287
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/91 FROM:, ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13

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Company directors and board members:

ANDREW PHILIP COOKE (dissolve)
Director, FURNITURE MANUFACTURER, 2002.08.15
4 COLLEGE PARK CLOSE , ROTHERHAM
S60 2TW, SOUTH YORKSHIRE
DARREN JASON BROWN (dissolve)
Secretary, 2002.08.15 - 2002.08.28
OAK BANK PEARCE LANE , WINGERWORTH
S42 6RA, CHESTERFIELD
JANET LYNNE HOWLES (dissolve)
Secretary, 2002.08.28 - 2002.10.08
14 LYMISTER AVENUE , ROTHERHAM
S60 3DD, SOUTH YORKSHIRE
HAZEL SPIVACK (dissolve)
Secretary, 1991.07.27 - 2002.08.16
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX
PETER THOMAS BOOTLE (dissolve)
Director, WORKS MANAGER, 1991.07.27 - 1997.09.04
139 HARBOROUGH ROAD , NORTHAMPTON
NN2 8DL, NORTHAMPTONSHIRE
PETER HOWLES (dissolve)
Director, FURNITURE MAN, 2002.08.28 - 2002.10.08
14 LYMISTER AVENUE MOORGATE , ROTHERHAM
S60 3DD, SOUTH YORKSHIRE
BARRY SPIVACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2002.08.16
12 KINGSBURY AVENUE , ST. ALBANS
AL3 4TA, HERTFORDSHIRE
DENA SPIVACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2002.08.16
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX
HAZEL SPIVACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2002.08.16
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX
MARK SPIVACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2002.08.16
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX
NAOMI SPIVACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2002.08.16
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX
SAMUEL SPIVACK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27 - 2002.08.16
37 DENNIS LANE , STANMORE
HA7 4JS, MIDDLESEX

Companies near to BUCKINGHAM FURNITURE PRODUCTIONS ltd.

Information about the Private Limited Company BUCKINGHAM FURNITURE PRODUCTIONS 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: 2016.05.16. Reload the data