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F. BUCKNELL AND SON LIMITED

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

Company details

SUITE 8, BRIDGE CHAMBERS BUSINESS CENTRE, 1 BRIDGE CHAMBERS, BARNSTAPLE, DEVON, ENGLAND, EX31 1HB

F. BUCKNELL AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00822163
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2014.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 01450 - Raising of sheep and goats
  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.03.07
overdue: OVERDUE
last made update: 2014.02.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.07.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2015
Form type: 4.68
Date: 2015.10.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, SULLY HOUSE, 7 CLOVELLY ROAD INDUSTRIAL, ESTATE, BIDEFORD, DEVON, EX39 3HN
Form type: AD01
Date: 2014.09.16
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.21
Form type: LATEST SOC
Document description: 21/02/14 STATEMENT OF CAPITAL;GBP 153000
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CURRSHO FROM 30/09/2013 TO 31/12/2012
Form type: AA01
Date: 2014.02.12
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DIRECTOR APPOINTED MRS FRANCESCA TROOP
Form type: AP01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR SIMON BRIGHTON
Form type: AP01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR HUMPHREY BUCKNELL
Form type: AP01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MRS SOPHIE MILLIGAN
Form type: AP01
Date: 2013.11.18
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKNELL
Form type: TM01
Date: 2012.03.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BUCKNELL / 07/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET BUCKNELL / 07/02/2010
Form type: CH01
Date: 2010.02.08
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, SULLY HOUSE, 7 CLOVELLY ROAD INDUSTRIAL ESTAT, BIDEFORD, DEVON EX39 3HN
Form type: 287
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/04
Document type: ANNOTATION
Date: 2004.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/04
Document type: ANNOTATION
Date: 2004.08.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM:, LEIGH MANOR FARM WEEK ST. MARY, HOLSWORTHY, DEVON, EX22 6XB
Form type: 287
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.11
£2.95
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AD 05/10/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.06.27
£2.95
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NC INC ALREADY ADJUSTED 29/09/95
Form type: SRES04
Date: 1996.06.27
£2.95
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NC INC ALREADY ADJUSTED, 29/09/95
Form type: 123
Date: 1996.06.27

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Company directors and board members:

ANNE MARGARET BUCKNELL (dissolve)
Secretary, 1992.10.30
LEIGH MANOR FARM WEEK ST MARY , HOLSWORTHY
EX22 6XB, DEVON
SIMON BRIGHTON (dissolve)
Director, 2013.09.01
SUITE 8, BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS , BARNSTAPLE
EX31 1HB, DEVON
ENGLAND
ANNE MARGARET BUCKNELL (dissolve)
Director, FARMING, 2003.12.12
LEIGH MANOR FARM WEEK ST MARY , HOLSWORTHY
EX22 6XB, DEVON
HUMPHREY BUCKNELL (dissolve)
Director, ELECTRICAL ENGINEER, 2013.09.01
SUITE 8, BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS , BARNSTAPLE
EX31 1HB, DEVON
ENGLAND
SOPHIE MILLIGAN (dissolve)
Director, 2013.09.01
SUITE 8, BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS , BARNSTAPLE
EX31 1HB, DEVON
ENGLAND
FRANCESCA TROOP (dissolve)
Director, 2013.09.01
SUITE 8, BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS , BARNSTAPLE
EX31 1HB, DEVON
ENGLAND
HILDA LOUISE BUCKNELL (dissolve)
Secretary, 1991.02.07 - 1992.10.30
MANOR FARM BERWICK ST JAMES , SALISBURY
SP3 4TN, WILTSHIRE
HILDA LOUISE BUCKNELL (dissolve)
Director, SECRETARY, 1991.02.07 - 1992.10.30
MANOR FARM BERWICK ST JAMES , SALISBURY
SP3 4TN, WILTSHIRE
MICHAEL JOHN BUCKNELL (dissolve)
Director, FARMER, 1991.02.07 - 2012.01.01
LEIGH MANOR FARM WEEK ST MARY , HOLSWORTHY
EX22 6XB, DEVON

Companies near to F. BUCKNELL AND SON ltd.

Information about the Private Limited Company F. BUCKNELL AND SON 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: 2016.06.07. Reload the data