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J.K. BUCKENHAM LIMITED

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

Company details

16 EASTCHEAP, LONDON, EC3M 1BD

J.K. BUCKENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00941813
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.05
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.23
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.05.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT2
Date: 2016.05.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE2
Date: 2016.05.23
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 860731
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.30
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.07.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT2
Date: 2015.07.30
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE2
Date: 2015.07.20
£2.95
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SECRETARY APPOINTED ANDREW JOHN MOORE
Form type: AP03
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE
Form type: TM02
Date: 2015.05.08
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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SCHEME OF ARRANGEMENT
Form type: OC
Date: 2014.09.01
£2.95
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SECRETARY APPOINTED MISS AMANDA JANE EMILIA MASSIE
Form type: AP03
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT
Form type: TM02
Date: 2014.06.25
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.04
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, BEVIS MARKS HOUSE, BEVIS MARKS, LONDON, EC3A 7JB
Form type: AD01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYLIE
Form type: TM01
Date: 2012.12.04
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 27/02/2012
Form type: CH01
Date: 2012.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012
Form type: CH01
Date: 2012.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.17
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.01
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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ADOPT ARTICLES 20/03/2009
Form type: RES01
Date: 2009.04.13
Child documents:
Document type: ANNOTATION
Date: 2009.04.13
Form type: RES13
Document description: TRANSITIONAL PROVISIONS AND SAVINGS 20/03/2009
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN RAMSAY
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HORTON
Form type: 288b
Date: 2008.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR JOANNA BUCKENHAM
Form type: 288b
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON FRASER
Form type: 288b
Date: 2008.05.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19

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Company directors and board members:

ANDREW JOHN MOORE (current)
Secretary, 2015.04.29
16 EASTCHEAP , LONDON
EC3M 1BD
DAVID PHILIP HOWDEN (current)
Director, INSURANCE BROKER, 2005.11.02
16 EASTCHEAP , LONDON
EC3M 1BD
MICHAEL JOHN ATTENBOROUGH (resigned)
Secretary, 2003.06.02 - 2006.09.08
301 LUTON ROAD , HARPENDEN
AL5 3LW, HERTFORDSHIRE
ANTHONY EDWARD CHAPMAN (resigned)
Secretary, ACCOUNTANT, 1998.07.09 - 1999.01.14
MAY LILIES THE ENDWAY GOOD EASTER , CHELMSFORD
CM1 4RS, ESSEX
MICHAEL GAVIN CLAYDEN (resigned)
Secretary, 1999.01.14 - 2003.06.02
95 STATION AVENUE , WICKFORD
SS11 7AY, ESSEX
RICHARD PAUL HORTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.09.21 - 2007.03.27
31 FURZE LANE , PURLEY
CR8 3EJ, SURREY
AMANDA JANE EMILIA MASSIE (resigned)
Secretary, 2014.05.01 - 2015.04.29
16 EASTCHEAP , LONDON
EC3M 1BD
HUGH GLEN PALLOT (resigned)
Secretary, COMPANY SECRETARY, 2007.03.27 - 2014.04.30
143 GRESHAM ROAD , STAINES
TW18 2AG, MIDDLESEX
RONALD JOHN WILLIAM PARIS (resigned)
Secretary, 1991.08.23 - 1992.06.30
CHESTERFIELD HOUSE 26-28 FENCHURCH STREET , LONDON
EC3M 3DQ
KENNETH JACK SHEFFORD (resigned)
Secretary, 1992.07.01 - 1998.07.09
8 HAVERING DRIVE MARSHALLS PARK , ROMFORD
RM1 4BB, ESSEX
MICHAEL JOHN ATTENBOROUGH (resigned)
Director, INSURANCE BROKER, 1991.08.23 - 2006.09.08
301 LUTON ROAD , HARPENDEN
AL5 3LW, HERTFORDSHIRE
ANDREA BRAGOLI (resigned)
Director, INSURANCE BROKER, 2004.04.07 - 2004.09.22
57 MEADWAY SOUTHGATE , LONDON
N14 6NJ
JOANNA AMANDA BUCKENHAM (resigned)
Director, INSURANCE BROKER, 1991.08.23 - 2008.04.01
33 CLARENDON ROAD , LONDON
W11 4JB
JOHN KEITH BUCKENHAM (resigned)
Director, INSURANCE BROKER, 1991.08.23 - 2005.09.30
COOMBE LODGE COOMBE LANE SUNNINGHILL , ASCOT
SL5 7DQ, BERKSHIRE
SIMON JOHN FRASER (resigned)
Director, 1996.05.16 - 2008.04.01
33 CLARENDON ROAD , LONDON
W11 4JB
PETER JOHN HORNER (resigned)
Director, INSURANCE BROKER, 1991.08.23 - 1992.12.16
71 NONSUCH WALK CHEAM , SUTTON
SM2 7LF, SURREY
RICHARD PAUL HORTON (resigned)
Director, FINANCIAL DIRECTOR, 2005.07.01 - 2008.06.30
31 FURZE LANE , PURLEY
CR8 3EJ, SURREY
NEAL ANTHONY PHILIP JAMES-CROOK (resigned)
Director, INSURANCE BROKER, 2000.08.08 - 2006.09.22
3667 DOLAN WAY , WESTFIELD
INDIANA 46074
USA
ALAN JOHN MCGRAW (resigned)
Director, INSURANCE BROKER, 1996.05.16 - 1997.10.16
8 WOODLANDS CONSTITUTION HILL , WOKING
GU22 7RU, SURREY
DAVID WILLIAM MONK (resigned)
Director, REINSURANCE BROKER, 1993.01.01 - 2002.05.13
3 MANOR ROAD , WEST KINGSDOWN
TN15 6AQ, KENT
ANTHONY GREY NOBLE (resigned)
Director, INSURANCE BROKER, 2002.07.22 - 2003.08.26
STONEHALL FARM WOODHURST LANE , OXTED
RH8 9HJ, SURREY
RONALD JOHN WILLIAM PARIS (resigned)
Director, INSURANCE BROKER, 1991.08.23 - 1992.06.30
30 TRINITY RISE TULSE HILL , LONDON
SW2 2QR
JULIAN PETER RAMSAY (resigned)
Director, CLAIMS DIRECTOR, 1993.01.01 - 2009.01.05
44 CLARENCE WALK , REDHILL
RH1 6NE, SURREY
TIMOTHY JOHN SMYTH (resigned)
Director, REINSURANCE BROKER, 1998.04.28 - 1999.12.13
49 TANNERS MEADOW BROCKHAM , BETCHWORTH
RH3 7NJ, SURREY
MARK TREVOR (resigned)
Director, INSURANCE BROKER, 2004.09.22 - 2006.05.12
172 ENGADINE STREET , LONDON
SW18 5DT
JACQUELINE WYLIE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.31 - 2012.11.23
16 EASTCHEAP , LONDON
EC3M 1BD

Companies near to J.K. BUCKENHAM ltd.

Information about the Private Limited Company J.K. BUCKENHAM 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: 2016.06.20. Reload the data