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B.BUCKINGHAM AND SONS LIMITED

Learn more about B.BUCKINGHAM AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNARD GATE LODGE FARM, BARNARD GATE, WITNEY, OXFORDSHIRE, OX29 6XE

B.BUCKINGHAM AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01007213
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.05.14

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 19000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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DIRECTOR APPOINTED MR BRIAN WALTER BUCKINGHAM
Form type: AP01
Date: 2015.08.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BUCKINGHAM
Form type: TM01
Date: 2015.08.18
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR SANDRA BUCKINGHAM
Form type: TM01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER BUCKINGHAM / 01/09/2010
Form type: CH01
Date: 2010.10.14
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APPOINTMENT TERMINATED, SECRETARY BRIAN BUCKINGHAM
Form type: TM02
Date: 2010.10.14
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DIRECTOR APPOINTED MISS CLAIRE BUCKINGHAM
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED MR NICHOLAS BRIAN BUCKINGHAM
Form type: AP01
Date: 2010.04.01
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SECRETARY APPOINTED MISS CLAIRE BUCKINGHAM
Form type: AP03
Date: 2010.04.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.30
Child documents:
Document type: ANNOTATION
Date: 2008.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
Child documents:
Document type: ANNOTATION
Date: 2004.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/02
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.06

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Company directors and board members:

CLAIRE BUCKINGHAM (current)
Secretary, 2010.03.01
BARNARD GATE LODGE FARM BARNARD GATE , WITNEY
OX29 6XE, OXFORDSHIRE
BRIAN WALTER BUCKINGHAM (current)
Director, COMPANY DIRECTOR, 2014.09.19
BARNARD GATE LODGE FARM BARNARD GATE , WITNEY
OX29 6XE, OXFORDSHIRE
CLAIRE BUCKINGHAM (current)
Director, FARMER/SECRETARY, 2010.03.01
BARNARD GATE LODGE FARM BARNARD GATE , WITNEY
OX29 6XE, OXFORDSHIRE
NICHOLAS BRIAN BUCKINGHAM (current)
Director, HAULAGE MANAGER, 2010.03.01
BARNARD GATE LODGE FARM BARNARD GATE , WITNEY
OX29 6XE, OXFORDSHIRE
BRIAN WALTER BUCKINGHAM (resigned)
Secretary, 1991.09.14 - 2010.03.01
BARNARD GATE LODGE FARM BARNARD GATE , WITNEY
OX29 6XE, OXON
BRIAN WALTER BUCKINGHAM (resigned)
Director, CATTLE DEALER, 1991.09.14 - 2014.09.19
BARNARD GATE LODGE FARM BARNARD GATE , WITNEY
OX29 6XE, OXON
HERBERT WALTER BUCKINGHAM (resigned)
Director, CATTLE DEALER, 1991.09.14 - 1997.10.01
COTSWOLD HOUSE 9 QUEENS LANE EYNSHAM , WITNEY
OX8 1HL, OXFORDSHIRE
SANDRA JEAN BUCKINGHAM (resigned)
Director, HOUSEWIFE, 1991.09.14 - 2010.01.16
BARNARD GATE LODGE FARM BARNARD GATE , WITNEY
OX29 6XE, OXFORDSHIRE
Date 2014.04.30
Fixed Assets £ 782,584
Tangible Fixed Assets £ 703,798
Tangible Fixed Assets Depreciation £ 546,945
Debtors £ 110,613
Shareholder Funds £ 610,635
Profit Loss Account Reserve £ 465,670
Revaluation Reserve £ 129,965
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 610,635
Total Assets Less Current Liabilities £ 870,567
Net Current Assets Liabilities £ 87,983
Creditors Due Within One Year £ 177,355
Stocks Inventory £ 154,725
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted 15000 Ordinary shares of 163 1 each
Tangible Fixed Assets Disposals £ 8,500
Tangible Fixed Assets Additions £ 167,060
Tangible Fixed Assets Cost Or Valuation £ 1,167,214
Tangible Fixed Assets Depreciation Charged In Period £ 83,529
Fixed Asset Investments Cost Or Valuation £ 12,012
Investments Fixed Assets £ 3,755
Creditors Due After One Year £ 259,932

Companies near to B.BUCKINGHAM AND SONS ltd.

Information about the Private Limited Company B.BUCKINGHAM AND SONS 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: 2016.07.19. Reload the data