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BUCKLERS HARD BOAT BUILDERS LIMITED

Learn more about BUCKLERS HARD BOAT BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROKERAGE CABIN BUCKLERS HARD, BEAULIEU, BROCKENHURST, HAMPSHIRE, ENGLAND, SO42 7XB

BUCKLERS HARD BOAT BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01026764
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.08
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.05.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1981.10.14
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1982.04.23
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1984.03.20
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1984.07.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.01.25
JOHN CLAYTON
DEBENTURE - Outstanding on 2006.11.21

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 475000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, THE AGAMEMNON BOAT YARD, BUCKLERS HARD, BEAULIEU, HANTS, SO42 7XB
Form type: AD01
Date: 2016.04.01
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLACHFORD
Form type: TM01
Date: 2015.10.28
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CLAYTON / 15/11/2014
Form type: CH01
Date: 2015.01.17
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON
Form type: TM01
Date: 2014.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.21
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 01/02/2013
Form type: CH01
Date: 2014.01.13
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLAYTON / 16/02/2013
Form type: CH01
Date: 2013.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 16/02/2013
Form type: CH01
Date: 2013.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 28/04/2011
Form type: CH01
Date: 2012.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 30/06/2010
Form type: CH01
Date: 2011.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CLAYTON / 06/03/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLACHFORD / 06/03/2010
Form type: CH01
Date: 2010.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.12
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AD 06/12/06---------, £ SI [email protected]=100000, £ IC 375000/475000
Form type: 88(2)R
Date: 2006.12.19
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NC INC ALREADY ADJUSTED 01/12/06
Form type: RES04
Date: 2006.12.19
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£ NC 375000/475000, 01/12/06
Form type: 123
Date: 2006.12.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.12.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.21
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, 26 CHASE ROAD, LONDON NW10 6QA
Form type: 287
Date: 2006.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
Child documents:
Document type: ANNOTATION
Date: 2004.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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S386 DISP APP AUDS 27/12/02
Form type: ELRES
Date: 2003.01.09
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AD 29/05/02---------, £ SI [email protected]=300000, £ IC 75000/375000
Form type: 88(2)R
Date: 2002.08.10
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£ NC 75000/375000, 29/05/02
Form type: 123
Date: 2002.08.10
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NC INC ALREADY ADJUSTED 30/05/02
Form type: RES04
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: RES13
Document description: ALLOT SHARES 30/05/02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14

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Company directors and board members:

CHRISTOPHER JOHN CLAYTON (current)
Director, MANAGING DIRECTOR, 1997.07.01
60 BROWNHILL ROAD CHANDLER'S FORD , EASTLEIGH
SO53 2EG, HAMPSHIRE
ENGLAND
TERRANCE ALBERT BLACKNELL (resigned)
Secretary, 1993.01.12 - 2001.04.30
31 WHITEPIT LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9HR, BUCKS
MARK ADRIAN KIRKHOUSE (resigned)
Secretary, 2001.04.30 - 2007.12.31
14 CARVER HILL ROAD , HIGH WYCOMBE
HP11 2UA, BUCKINGHAMSHIRE
DAVID JOHN BLACHFORD (resigned)
Director, BOAT YARD MANAGER, 2000.02.09 - 2015.10.02
14 THE LANES , NEW MILTON
BH25 5DG, HAMPSHIRE
ENGLAND
TERRANCE ALBERT BLACKNELL (resigned)
Director, COMPANY SECRETARY, 1993.01.12 - 2001.04.30
31 WHITEPIT LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9HR, BUCKS
JOHN CLAYTON (resigned)
Director, 1980.02.12 - 2014.02.10
NORTHERWOOD FARM PIKES HILL , LYNDHURST
SO43 7AY, HAMPSHIRE
PHILIP ANDREW ORMOND (resigned)
Director, DIRECTOR YARD SERVICES, 1997.07.01 - 2000.02.09
KERRY COTTAGE 16 HIGH STREET WEST END , SOUTHAMPTON
SO30 3AA, HAMPSHIRE
NIGEL ELLIOT RICKMAN (resigned)
Director, MANAGING DIRECTOR, 1993.01.12 - 2003.12.01
14 THE ROWANS MARCHWOOD , SOUTHAHMPTON
SO40 4YW, HAMPSHIRE

Companies near to BUCKLERS HARD BOAT BUILDERS ltd.

Information about the Private Limited Company BUCKLERS HARD BOAT BUILDERS 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: 2016.07.20. Reload the data