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BUCKHURST INVESTMENTS LIMITED

Learn more about BUCKHURST INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O COLE MARIE, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

BUCKHURST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00886007
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.19
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 17230 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.07.03
SECURE TRUST BANK PLC
- Outstanding on 2016.02.22
SECURE TRUST BANK PLC
- Outstanding on 2016.02.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008860070008
Form type: MR04
Date: 2016.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008860070010
Form type: MR01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008860070009
Form type: MR01
Date: 2016.02.22
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 15430
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REGISTRATION OF A CHARGE / CHARGE CODE 008860070008
Form type: MR01
Date: 2015.01.15
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.27
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008860070007
Form type: MR01
Date: 2014.07.03
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PREVEXT FROM 31/08/2013 TO 28/02/2014
Form type: AA01
Date: 2014.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.03
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.18
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ADOPT ARTICLES 02/03/2012
Form type: RES01
Date: 2012.04.10
Child documents:
Document type: ANNOTATION
Date: 2012.04.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.04.10
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01/03/12 STATEMENT OF CAPITAL GBP 15430
Form type: SH01
Date: 2012.04.10
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAMELA KELLY / 27/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK COLLINS / 27/08/2010
Form type: CH01
Date: 2010.09.02
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM COLLINS / 22/09/2009
Form type: 288c
Date: 2009.09.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM COLLINS / 22/09/2009
Form type: 288c
Date: 2009.09.22
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2007.11.14
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM:, COLE MARIE, 1ST FLOOR 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.08
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.02
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
Form type: 225
Date: 2007.02.05
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/06
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 38, FULLERTON ROAD, CROYDON, SURREY, CR0 6JD
Form type: 287
Date: 2006.06.02
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COMPANY NAME CHANGED, MODERN LABELLING METHODS LIMITED, CERTIFICATE ISSUED ON 19/05/06
Form type: CERTNM
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
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£ SR [email protected], 29/07/02
Form type: 169
Date: 2002.10.11
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23

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Company directors and board members:

GRAHAM MARK COLLINS (current)
Secretary, COMPANY DIRECTOR, 2006.04.28
23A THE CHASE , COULSDEN
CR5 2EJ, SURREY
GRAHAM MARK COLLINS (current)
Director, COMPANY DIRECTOR, 2006.04.28
23A THE CHASE , COULSDEN
CR5 2EJ, SURREY
JEAN PAMELA KELLY (current)
Director, COMPANY EXECUTIVE, 1992.11.03
BUCKHURST 37 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SB, SURREY
BEVERLEY SHELAGH HUTCHINS (resigned)
Secretary, 2004.09.04 - 2006.04.28
242 DAVIDSON ROAD , CROYDON
CR0 6DF, SURREY
WILLIAM GEORGE KELLY (resigned)
Secretary, 2002.01.03 - 2004.09.04
BUCKHURST 37 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SB, SURREY
PETER TINGLE (resigned)
Secretary, 1992.11.03 - 2002.01.03
27 GROSVENOR GARDENS , KINGSTON UPON THAMES
KT2 5BE, SURREY
JOHN KENNETH BISSELL (resigned)
Director, ENGINEER, 1992.11.03 - 1995.04.28
BREAKAWAYS ARTHUR ROAD BIGGIN HILL , WESTERHAM
TN16 3DD, KENT
TERENCE DONALD DIAMOND (resigned)
Director, SALES DIRECTOR, 1992.11.03 - 1994.08.31
17 ST MARYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3XA, CAMBRIDGESHIRE
BEVERLEY SHELAGH HUTCHINS (resigned)
Director, FINANCE DIRECTOR, 2002.01.03 - 2006.04.28
242 DAVIDSON ROAD , CROYDON
CR0 6DF, SURREY
WILLIAM GEORGE KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 2004.09.04
BUCKHURST 37 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SB, SURREY
TIMOTHY MARK LEMON (resigned)
Director, MANAGING DIRECTOR, 2002.01.03 - 2006.04.28
9 GODSTONE ROAD , KENLEY
CR8 5AG, SURREY
PETER TINGLE (resigned)
Director, MANAGING DIRECTOR, 1992.11.03 - 2002.01.03
27 GROSVENOR GARDENS , KINGSTON UPON THAMES
KT2 5BE, SURREY
Date 2015.02.28 2014.02.28
Fixed Assets £ 764,963 + 335.25 % £ 175,752
Tangible Fixed Assets £ 764,963 + 335.25 % £ 175,752
Current Assets £ 1,563 - 98.89 % £ 140,644
Tangible Fixed Assets Depreciation £ 97,992 + 3.97 % £ 94,248
Debtors £ 1 - 100 % £ 29,864
Shareholder Funds £ 216,786 - 15.31 % £ 255,963
Profit Loss Account Reserve £ 38,595 - 50.37 % £ 77,772
Revaluation Reserve £ 158,190 £ 158,190
Called Up Share Capital £ 15,430 £ 15,430
Net Assets Liabilities Including Pension Asset Liability £ 216,786 - 15.31 % £ 255,963
Total Assets Less Current Liabilities £ 216,786 - 15.31 % £ 255,963
Net Current Assets Liabilities £ 548,177 + 583.42 % £ 80,211
Creditors Due Within One Year £ 549,740 + 809.67 % £ 60,433
Cash Bank In Hand £ 1,562 - 89.85 % £ 15,387
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 862,955 + 219.61 % £ 270,000
Stocks Inventory £ 95,393

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Information about the Private Limited Company BUCKHURST INVESTMENTS 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: 2016.06.12. Reload the data