0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED

Learn more about BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

160 QUEEN VICTORIA STREET, LONDON, EC4V 4AN

BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00926625
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.31
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.23
CLYDESDALE BANK PUBLIC LIMITED COMAPNY
LEGAL CHARGE - Outstanding on 1993.03.26

List of company documents:

buy all documents
Find out more information about BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED. Our website makes it possible to view other available documents related to BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID GEOFFREY PILTZ
Form type: AP01
Date: 2016.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITE
Form type: TM01
Date: 2016.04.04
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.18
£2.95
Add to cart
13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 40000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN LEGRAND
Form type: TM01
Date: 2014.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MR1 JEREMY CLYDE MITCHELL
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MR GIDEON OVERTON
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL YOUNG
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN JOHN WHITE
Form type: AP01
Date: 2014.02.20
£2.95
Add to cart
COMPANY NAME CHANGED BEVIS TRUSTEES LIMITED, CERTIFICATE ISSUED ON 31/12/13
Form type: CERTNM
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2013.12.31
Form type: RES15
Document description: CHANGE OF NAME 20/12/2013
Document type: ANNOTATION
Date: 2013.12.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ASHTON
Form type: TM01
Date: 2013.04.03
£2.95
Add to cart
13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
Add to cart
13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
RE SECTION 519
Form type: MISC
Date: 2011.11.17
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.17
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW
Form type: TM01
Date: 2011.02.03
£2.95
Add to cart
13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.08
£2.95
Add to cart
13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL LEGRAND / 13/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 13/12/2009
Form type: CH01
Date: 2010.01.06
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEREMY CLYDE MITCHELL / 13/12/2009
Form type: CH03
Date: 2010.01.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY COLIN ASHTON / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL LEGRAND / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR APPOINTED GEOFFREY COLIN ASHTON
Form type: 288a
Date: 2009.09.21
£2.95
Add to cart
RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.05.23
£2.95
Add to cart
RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.03
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: RES13
Document description: RE AGREEMENTS 15/03/06
£2.95
Add to cart
RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/12/05 FROM:, MELLON FINANCIAL CENTRE, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: 287
Date: 2005.12.13
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.12.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.18
£2.95
Add to cart
RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, THE INTERNATIONAL FINANCIAL CENT, OLD BROAD STREET, LONDON, EC2N 1HQ
Form type: 287
Date: 2004.04.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.06
£2.95
Add to cart
RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
£2.95
Add to cart
RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
Add to cart
RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEREMY CLYDE MITCHELL (current)
Secretary, 1998.09.01
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
JEREMY CLYDE MITCHELL (current)
Director, 2014.02.05
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
GIDEON OVERTON (current)
Director, ACCOUNTANT, 2014.02.05
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
DAVID GEOFFREY PILTZ (current)
Director, ACTUARY, 2016.04.14
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
MICHAEL YOUNG (current)
Director, 2014.02.05
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
GILES SEBASTIAN CLARK (resigned)
Secretary, 1992.04.20 - 1996.11.29
20 BARTON ROAD , LONDON
W14 9HD
BARRY ROYSTON HUBBLE (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.29 - 1998.08.31
CLOVER LODGE 28 CLOVER LANE WALL HEATH , KINGSWINFORD
DY6 0DT, WEST MIDLANDS
DAREN CLIVE LOWRY (resigned)
Secretary, 1995.11.01 - 1996.11.29
5 PETWORTH CLOSE , COULSDON
CR5 3EW, SURREY
TRACY MARINA WARREN (resigned)
Secretary, COMPANY SECRETARY, 1995.02.01 - 1995.11.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
GEOFFREY COLIN ASHTON (resigned)
Director, 2009.08.28 - 2013.03.31
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
ROBERT FRANCIS WILSON BYLES (resigned)
Director, ACTUARY, 1992.11.01 - 1995.02.28
PETERSMEAD MEADOW WALK WALTON ON THE HILL , TADWORTH
SURREY
DAVID WALTER DAVIES (resigned)
Director, MANAGING DIRECTOR, 1997.04.02 - 2001.04.30
206 CUIKEN TERRACE , PENICUIK
EH26 9AP, MIDLOTHIAN
BRIAN KEITH HANSON (resigned)
Director, EMPLOYEE BENEFIT CONSULTANT, 1992.11.01 - 1998.04.22
19 BRENDON AVENUE WALDERSLADE , CHATHAM
ME5 8AG, KENT
MICHAEL ERIC HARVEY (resigned)
Director, ACTUARY, 1996.11.29 - 1998.07.01
31 THE AVENUE PARK ESTATE HAXBY , YORK
YO32 3EH, YORKSHIRE
ANTONY VINCENT HOLT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.20 - 1996.11.29
12 MYMMS DRIVE , BROOKMANS PARK
AL9 7AF, HERTFORDSHIRE
ALAN MICHAEL CHARLES IDDLES (resigned)
Director, CONSULTANT, 1998.02.23 - 2001.11.30
139 AYR ROAD NEWTON MEARNS , GLASGOW
G77 6RE
DAVID KERSHAW (resigned)
Director, CONSULTING ACTUARY, 2001.07.06 - 2009.09.01
9 BRIGHTS CRESCENT , EDINBURGH
EH9 2DB, MIDLOTHIAN
RICHARD ANTHONY KERSLAKE (resigned)
Director, CONSULTING ACTUARY, 1992.04.20 - 2001.07.31
19 CHADACRE ROAD STONELEIGH , EPSOM
KT17 2HD, SURREY
KEVIN NEIL LEGRAND (resigned)
Director, PENSIONS CONSULTANT, 1996.11.29 - 2014.08.28
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
CUTHBERT WHYTE FRASER LOW (resigned)
Director, ACTUARY, 1995.02.20 - 1996.11.29
CARLTON LODGE 21 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QS, SURREY
STEPHEN IGNAZ LOWRY (resigned)
Director, ACTUARY, 1992.04.20 - 1996.11.29
LITTLE FIELD COTTAGE HIGH BOIS LANE , AMERSHAM
HP6 6DG, BUCKINGHAMSHIRE
PHILIP GRENVILLE MOORES (resigned)
Director, ACTUARY, 1992.04.20 - 1993.10.31
FILLANNE SPRING LANE , BISHOPS WOOD
ST19 9AX, STAFFORD
ROBIN MICHAEL FAIRBROTHER RAMSEY (resigned)
Director, PENSIONS CONSULTANT, 1992.04.20 - 1996.11.29
5 DOWNE AVENUE , CUDHAM
KENT
FRANK DAVID RICHARDSON (resigned)
Director, ACTUARY, 1992.04.20 - 1997.07.16
33 DARENTH WAY , HORLEY
RH6 8JY, SURREY
JOHN HERBERT ROGERS (resigned)
Director, ACTUARY, 1992.04.20 - 1994.09.08
STONEHOUSE BARN STONEHOUSE LANE HALSTEAD , SEVENOAKS
TN14 7HH, KENT
STEVEN JOHN WHITE (resigned)
Director, MANAGING DIRECTOR, 2014.02.05 - 2016.03.31
160 QUEEN VICTORIA STREET LONDON ,
EC4V 4AN
STEPHEN WRIGHT (resigned)
Director, ACTUARY & BENEFITS CONSULTANT, 1994.09.08 - 1996.11.29
BEECHWOOD DOWN END CHIEVELEY , NEWBURY
RG20 8TF, BERKSHIRE

Companies near to BUCK CONSULTANTS SHAREPLAN TRUSTEES ltd.

Information about the Private Limited Company BUCK CONSULTANTS SHAREPLAN TRUSTEES 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: 2016.06.18. Reload the data