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J.REDPATH BUCHANAN & CO.LIMITED

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

Company details

UNIT 2 JENKINS DALE, CHATHAM, KENT, ME4 5RD

J.REDPATH BUCHANAN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00826408
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.06
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.01.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.01.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.20

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.14
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 2000
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.29
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.23
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.04
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.02
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.20
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY STURGES / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY DENISE GRANT / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS MARY DENISE GRANT / 16/10/2009
Form type: CH03
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.12.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
RE LOAN FACILITY 15/12/05
Form type: RES13
Date: 2005.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.10

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Company directors and board members:

MARY DENISE GRANT (current)
Secretary, ACCOUNTANT, 2005.12.15
UNIT 2 JENKINS DALE CHATHAM , KENT
ME4 5RD
MARY DENISE GRANT (current)
Director, ACCOUNTANT, 2003.02.17
UNIT 2 JENKINS DALE CHATHAM , KENT
ME4 5RD
PAUL HENRY STURGES (current)
Director, COMPANY DIRECTOR, 2001.04.06
UNIT 2 JENKINS DALE CHATHAM , KENT
ME4 5RD
ROBERT JOHN RANDALL (resigned)
Secretary, 1992.01.16 - 2001.03.31
14 CHALK PIT AVENUE ST PAULS CRAY , ORPINGTON
BR5 3JQ, KENT
EMMA ELIZABETH STURGES (resigned)
Secretary, 2002.11.30 - 2005.12.15
PEAR TREE COTTAGE SWANTON STREET, BREDGAR , SITTINGBOURNE
ME9 8AS, KENT
ROBERT WILLIAM STURGES (resigned)
Secretary, COMPANY SECRETARY, 2001.03.31 - 2002.11.30
DOWNLANDS PILGRIMS WAY KEMSING , SEVENOAKS
TN15 6XB, KENT
RICHARD JOHN NORWOOD (resigned)
Director, HEALTH & SAFETY, 2003.02.17 - 2005.12.15
PEAR TREE COTTAGE SWANTON STREET , BREDGAR
ME9 8AS, KENT
ROBERT JOHN RANDALL (resigned)
Director, CONSTRUCTION ENGINEER, 1992.01.16 - 2001.03.31
14 CHALK PIT AVENUE ST PAULS CRAY , ORPINGTON
BR5 3JQ, KENT
EMMA ELIZABETH STURGES (resigned)
Director, 2000.03.01 - 2005.12.15
PEARTREE COTTAGE SWANTON STREET , BREDGAR
ME4 5RD, KENT
ROBERT WILLIAM STURGES (resigned)
Director, CONSTRUCTION ENGINEER, 1992.01.16 - 2001.12.01
DOWNLANDS PILGRIMS WAY KEMSING , SEVENOAKS
TN15 6XB, KENT

Companies near to J.REDPATH BUCHANAN & CO.ltd.

Information about the Private Limited Company J.REDPATH BUCHANAN & 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: 2016.06.07. Reload the data