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BUCHANAN (1983) LIMITED

Learn more about BUCHANAN (1983) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WHITE SWAN HOTEL, PICKERING, NORTH YORKSHIRE, YO18 7AA

BUCHANAN (1983) LIMITED on the map

Company type: Private Limited Company
Company number: 00721349
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.04.12
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2004.12.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.05.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.11.19

List of company documents:

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19/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 19000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR JOHN BUCHANAN / 01/08/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN BUCHANAN / 01/08/2014
Form type: CH01
Date: 2014.08.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.24
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.19
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19/08/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.14
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19/08/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.08
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE MURIEL SIOBHAN BUCHANAN / 01/08/2010
Form type: CH01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.05
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE BUCHANAN / 01/08/2008
Form type: 288c
Date: 2008.09.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.25
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.17
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/02 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, NORTH YORKSHIRE YO12 5EA
Form type: 287
Date: 2002.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 19/08/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.27
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 1999.04.14

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Company directors and board members:

VICTOR JOHN BUCHANAN (current)
Secretary, COMPANY DIRECTOR, 1999.03.04
NEW HAMBLETON FARMHOUSE SWAINSEA LANE , PICKERING
YO18 8PW, NORTH YORKSHIRE
DEIRDRE MURIEL SIOBHAN BUCHANAN (current)
Director, HOTELIER, 1991.08.19
ONE OAK HALLGARTH , PICKERING
YO18 7AW, NORTH YORKSHIRE
VICTOR JOHN BUCHANAN (current)
Director, COMPANY DIRECTOR, 1991.08.19
NEW HAMBLE FARMHOUSE SWAINSEA LANE , PICKERING
YO18 8PW, NORTH YORKSHIRE
CLAIRE ELIZABETH HUBBARD (current)
Director, COMPUTER SOFTWARE SALES MANAGE, 1991.08.19
BRAMBLES BORDER COTTAGE, READING ROAD , PADWORTH COMMON
RG7 4QN, BERKSHIRE
DEIRDRE MURIEL SIOBHAN BUCHANAN (resigned)
Secretary, 1991.08.19 - 1999.03.04
6A BURGATE , PICKERING
YO18 7AU, NORTH YORKSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 2,850,622 - 0.75 % £ 2,872,248
Tangible Fixed Assets £ 2,850,622 - 0.75 % £ 2,872,248
Current Assets £ 223,967 + 17.42 % £ 190,747
Tangible Fixed Assets Depreciation £ 745,596 + 8.04 % £ 690,138
Debtors £ 177,551 + 29.48 % £ 137,122
Shareholder Funds £ 1,161,320 - 2.13 % £ 1,186,593
Profit Loss Account Reserve £ 477,199 + 5.59 % £ 451,926
Revaluation Reserve £ 1,619,519 £ 1,619,519
Called Up Share Capital £ 19,000 £ 19,000
Net Assets Liabilities Including Pension Asset Liability £ 1,161,320 - 2.13 % £ 1,186,593
Total Assets Less Current Liabilities £ 2,479,631 - 2.64 % £ 2,546,754
Net Current Assets Liabilities £ 370,991 + 13.98 % £ 325,494
Creditors Due Within One Year £ 594,958 + 15.25 % £ 516,241
Cash Bank In Hand £ 9,429 - 39.1 % £ 15,483
Stocks Inventory £ 36,987 - 3.03 % £ 38,142
Tangible Fixed Assets Cost Or Valuation £ 3,596,218 + 0.95 % £ 3,562,386
Creditors Due After One Year £ 1,318,311 - 3.08 % £ 1,360,161

Companies near to BUCHANAN (1983) ltd.

Information about the Private Limited Company BUCHANAN (1983) 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: 2016.05.30. Reload the data