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MCCANN BUCKINGHAM & CO. LIMITED

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

Company details

5 THE WILLOWS, MANOR AVENUE, SALE, CHESHIRE, M33 4NA

MCCANN BUCKINGHAM & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00682926
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.09
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.01.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.22

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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05/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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05/11/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, 12 SCOT GROVE, PINNER, MIDDX, HA5 4RT
Form type: AD01
Date: 2013.04.18
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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APPOINTMENT TERMINATED, SECRETARY RAMESHCHANDRA RADIA
Form type: TM02
Date: 2012.12.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCCANN / 30/06/2011
Form type: CH01
Date: 2011.12.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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05/11/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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05/11/09 FULL LIST
Form type: AR01
Date: 2010.06.16
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05/11/08 FULL LIST
Form type: AR01
Date: 2010.06.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.09
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
Child documents:
Document type: ANNOTATION
Date: 2006.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, CONEX HOUSE, 148 FIELD END ROAD, EASTCOTE PINNER, MIDDLESEX HA5 1RT
Form type: 287
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA
Form type: 287
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/03 FROM:, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX HA2 7SA
Form type: 287
Date: 2003.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/01
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, 33 DEWHURST RD,, LONDON W14 0ES
Form type: 287
Date: 2001.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14

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Company directors and board members:

STEPHEN JOHN MCCANN (current)
Director, COMPANY EXECUTIVE, 1981.05.20
10 CAMPDEN GROVE KENSINGTON , LONDON
W8 4JG
QUEENIE BLANCHE MCCANN (resigned)
Secretary, 1991.11.05 - 1999.12.21
33 DEWHURST ROAD , LONDON
W14 0ES
RAMESHCHANDRA BABULAL RADIA (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.03.21 - 2011.12.05
12 SCOT GROVE , PINNER
HA5 4RT, MIDDLESEX
QUEENIE BLANCHE MCCANN (resigned)
Director, EXECUTIVE, 1991.11.05 - 1999.12.21
33 DEWHURST ROAD , LONDON
W14 0ES
Date 2013.04.05 2012.04.05
Fixed Assets £ 374,661 + 3.33 % £ 362,573
Tangible Fixed Assets £ 13,652 + 28.71 % £ 10,607
Current Assets £ 383,345 + 0.89 % £ 379,953
Tangible Fixed Assets Depreciation £ 913 £ 913
Debtors £ 7,868 £ 7,868
Shareholder Funds £ 750,405 + 2.05 % £ 735,342
Profit Loss Account Reserve £ 400,305 + 3.91 % £ 385,242
Revaluation Reserve £ 350,000 £ 350,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 750,405 + 2.05 % £ 735,342
Total Assets Less Current Liabilities £ 758,006 + 2.08 % £ 742,526
Net Current Assets Liabilities £ 383,345 + 0.89 % £ 379,953
Cash Bank In Hand £ 375,477 + 0.91 % £ 372,085
Tangible Fixed Assets Cost Or Valuation £ 14,565 + 26.43 % £ 11,520
Investments Fixed Assets £ 361,009 + 2.57 % £ 351,966
Creditors Due After One Year £ 7,601 + 5.8 % £ 7,184

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Information about the Private Limited Company MCCANN BUCKINGHAM & CO. 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: 2016.05.27. Reload the data