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BUCKLAND SECURITIES LIMITED

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

Company details

BUCKLAND HOUSE, 1 THOMAS MORE WAY, LONDON, N2 0UL

BUCKLAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01117535
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.17
ALLIED IRISH BANKS,P.L.C. (AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1995.11.09
ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1995.11.09
ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - Outstanding on 1995.11.09
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1996.10.10
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1999.11.23
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2001.07.12
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2003.07.03
AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
MORTGAGE - Outstanding on 2004.07.16
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2006.10.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.03
LONDON & NEWCASTLE (SHOREDITCH) LLP
FIRST LEGAL CHARGE - Outstanding on 2007.12.28
LONDON & NEWCASTLE (SHOREDITCH) LLP
FIRST LEGAL CHARGE - Outstanding on 2008.06.28
LONDON & NEWCASTLE (SHOREDITCH) LLP
FIRST LEGAL CHARGE - Outstanding on 2008.11.13
LONDON & NEWCASTLE (SHOREDITCH) LLP
LEGAL CHARGE - Outstanding on 2010.05.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 500000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALEXANDRA GOOCH / 31/12/2012
Form type: CH01
Date: 2013.01.14
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SECRETARY APPOINTED CHARLOTTE LOUISA GOOCH
Form type: AP03
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY PETER JOHNSON
Form type: TM02
Date: 2012.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, BUCKLAND HOUSE 1 THOMAS MORE WAY, LONDON, N2 0UL, ENGLAND
Form type: AD01
Date: 2012.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SAIL ADDRESS CHANGED FROM:, 28 REDCHURCH STREET, LONDON, E2 7DP
Form type: AD02
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALEXANDRA GOOCH / 31/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISA GOOCH / 31/12/2011
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALBERT GOOCH / 31/12/2011
Form type: CH01
Date: 2012.01.04
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, 28 REDCHURCH STREET, LONDON, E2 7DP, ENGLAND
Form type: AD01
Date: 2011.10.31
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REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 61 GROSVENOR STREET, LONDON, W1K 3JE
Form type: AD01
Date: 2011.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR APPOINTED MR JEFFREY LAWRENCE NEDAS
Form type: AP01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALEXANDRA GOOCH / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISA GOOCH / 31/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT GOOCH / 31/12/2009
Form type: CH01
Date: 2010.01.06
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SECT 519
Form type: MISC
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.11.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.06.28
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07
Form type: 225
Date: 2007.05.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10

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Company directors and board members:

CHARLOTTE LOUISA GOOCH (current)
Secretary, 2012.05.01
BUCKLAND HOUSE 1 THOMAS MORE WAY , LONDON
N2 0UL
ENGLAND
CHARLES ALBERT GOOCH (current)
Director, PRINCIPAL, 1991.12.31
BUCKLAND HOUSE 1 THOMAS MORE WAY , LONDON
N2 0UL
ENGLAND
CHARLOTTE LOUISA GOOCH (current)
Director, NONE, 2001.04.07
BUCKLAND HOUSE 1 THOMAS MORE WAY , LONDON
N2 0UL
ENGLAND
JESSICA ALEXANDRA GOOCH-GEORGIOU (current)
Director, NONE, 2002.11.01
BUCKLAND HOUSE 1 THOMAS MORE WAY , LONDON
N2 0UL
ENGLAND
JEFFREY LAWRENCE NEDAS (current)
Director, CHARTERED ACCOUNTANT, 2010.06.01
BUCKLAND HOUSE 1 THOMAS MORE WAY , LONDON
N2 0UL
ENGLAND
JUNE MARGARET GOOCH (resigned)
Secretary, 1992.04.28 - 1992.12.31
28 REDCHURCH STREET , LONDON
E2 7DP
PETER MARTIN RUSSELL JOHNSON (resigned)
Secretary, 1992.12.31 - 2012.04.30
281 ALEXANDRA PARK ROAD , LONDON
N22 7BJ
DUDLEY ARTHUR WILLIAM SPICE (resigned)
Secretary, 1991.12.31 - 1992.04.28
ORCHARD COTTAGE DUKE STREET , MICHELDEVER
SO21 3DF, HANTS
DAVID FRANK HENDERSON SCROGGIE (resigned)
Director, COMPANY DIRECTOR, 1992.07.23 - 1993.05.21
JESSAMINE LODGE THE STREET RICKINGHALL SUPERIOR , DISS
IP22 1DY, NORFOLK
Date 2014.04.30
Tangible Fixed Assets £ 13,278,745
Current Assets £ 9,506,756
Tangible Fixed Assets Depreciation £ 76,136
Debtors £ 8,332,746
Shareholder Funds £ 15,131,688
Profit Loss Account Reserve £ 12,193,428
Revaluation Reserve £ 2,438,260
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 15,131,688
Total Assets Less Current Liabilities £ 21,189,185
Net Current Assets Liabilities £ 7,910,440
Creditors Due Within One Year £ 1,596,316
Cash Bank In Hand £ 82,569
Stocks Inventory £ 1,091,441
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Additions £ 16,229
Tangible Fixed Assets Cost Or Valuation £ 13,364,556
Tangible Fixed Assets Depreciation Charged In Period £ 6,554
Creditors Due After One Year £ 6,057,497

Companies near to BUCKLAND SECURITIES ltd.

Information about the Private Limited Company BUCKLAND SECURITIES 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: 2016.07.24. Reload the data