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H.C. BUCKNELL AND COMPANY LIMITED

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

Company details

ALDEN FARM HOUSE, UPTON, DIDCOT, OXFORDSHIRE, OX11 9HS

H.C. BUCKNELL AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00878295
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.02
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.05.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKNELL
Form type: TM01
Date: 2016.06.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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DIRECTOR APPOINTED MRS ELAINE SAMANTHA COVERLEY
Form type: AP01
Date: 2016.03.15
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18/11/15 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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18/11/14 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.04.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.24
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18/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVENPORTS BUSINESS SUPPORT SPECIALISTS
Form type: TM02
Date: 2013.10.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVENPORTS BUSINESS SUPPORT SPECIALISTS / 25/07/2013
Form type: CH04
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELAINE COVERLEY
Form type: TM01
Date: 2013.08.09
£2.95
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DIRECTOR APPOINTED MRS ELAINE SAMANTHA COVERLEY
Form type: AP01
Date: 2013.03.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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CORPORATE SECRETARY APPOINTED DAVENPORTS BUSINESS SUPPORT SPECIALISTS
Form type: AP04
Date: 2012.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVENPORT ENTERPRISES LIMITED
Form type: TM02
Date: 2012.11.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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CORPORATE SECRETARY APPOINTED DAVENPORT ENTERPRISES LIMITED
Form type: AP04
Date: 2011.11.09
£2.95
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.11.09
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.31
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES BUCKNELL / 18/11/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED SECRETARY STEPHANIE BUCKNELL
Form type: 288b
Date: 2008.10.27
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AD 17/11/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.12.18
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, ALDEN FARM HOUSE, UPTON, DIDCOT, OXON OX11 9HS
Form type: 287
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, ONE FRIAR STREET, READING, BERKSHIRE RG1 1DA
Form type: 287
Date: 2006.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/03
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.14
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, ALDEN FARM, UPTON, DIDCOT, BERKS OX11 9HS
Form type: 287
Date: 2002.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.19

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Company directors and board members:

ELAINE SAMANTHA COVERLEY (current)
Director, EQUITY ANALYST, 2016.03.14
ALDEN FARM HOUSE UPTON , DIDCOT
OX11 9HS, OXFORDSHIRE
BLANDY SERVICES LIMITED (resigned)
Secretary, 2002.05.28 - 2006.02.26
ONE FRIAR STREET , READING
RG1 1DA, BERKSHIRE
HENRY CHARLES BUCKNELL (resigned)
Secretary, FARMING, 1998.06.19 - 2002.05.28
ALDEN FARM UPTON , DIDCOT
OX11 9HS, OXFORDSHIRE
STEPHANIE CONSTANCE BUCKNELL (resigned)
Secretary, RETIRED TEACHER, 2006.04.07 - 2008.07.27
ALDEN FARM HOUSE UPTON , DIDCOT
OX11 9HS, OXFORDSHIRE
DAVENPORT ENTERPRISES LIMITED (resigned)
Secretary, 2011.11.01 - 2012.09.06
ADVANTAGE BUSINESS CENTRE 132-134 GREAT ANCOATS ST , MANCHESTER
M4 6DE
ENGLAND
DAVENPORTS BUSINESS SUPPORT SPECIALISTS (resigned)
Secretary, 2012.09.06 - 2013.10.31
14 MARKET PLACE , FARINGDON
SN7 7HP, OXFORDSHIRE
ENGLAND
QUAYSECO LIMITED (resigned)
Secretary, 1991.12.31 - 1998.06.19
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4AH
ELAINE SAMANTHA BUCKNELL (resigned)
Director, STUDENT, 1997.06.27 - 2002.05.28
ALDEN HOUSE ALDENS LANE UPTON , DIDCOT
OX11 9HS, OXFORDSHIRE
HENRY CHARLES BUCKNELL (resigned)
Director, FARMING, 1991.12.31 - 2016.03.17
ALDEN FARM UPTON , DIDCOT
OX11 9HS, OXFORDSHIRE
ELAINE SAMANTHA COVERLEY (resigned)
Director, EQUITY ANALYST, 2013.03.26 - 2013.08.09
ALDEN FARM HOUSE UPTON , DIDCOT
OX11 9HS, OXFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,612,994 + 0.09 % £ 1,611,530
Tangible Fixed Assets £ 1,612,994 + 0.09 % £ 1,611,530
Current Assets £ 289,502 - 4.82 % £ 304,171
Tangible Fixed Assets Depreciation £ 326,232 + 0.89 % £ 323,363
Share Premium Account £ 15,000 £ 15,000
Debtors £ 161,150 - 10.25 % £ 179,562
Shareholder Funds £ 1,039,222 + 6.25 % £ 978,056
Profit Loss Account Reserve £ 205,495 + 42.38 % £ 144,329
Revaluation Reserve £ 815,227 £ 815,227
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,039,222 + 6.25 % £ 978,056
Total Assets Less Current Liabilities £ 1,766,842 + 2.56 % £ 1,722,751
Net Current Assets Liabilities £ 153,848 + 38.33 % £ 111,221
Creditors Due Within One Year £ 135,654 - 29.69 % £ 192,950
Cash Bank In Hand £ 5,763 + 19.56 % £ 4,820
Stocks Inventory £ 37,518 + 8.06 % £ 34,718
Tangible Fixed Assets Cost Or Valuation £ 1,939,226 + 0.22 % £ 1,934,893
Creditors Due After One Year £ 727,620 - 2.29 % £ 744,695

Companies near to H.C. BUCKNELL AND COMPANY ltd.

Information about the Private Limited Company H.C. BUCKNELL AND COMPANY 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: 2016.06.11. Reload the data