BUCKHURST INVESTMENTS LIMITED

C/o Cole Marie, Reigate, RH2 9AE Priory House, 45-51 High Street
StatusACTIVE
Company No.00886007
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Aug 1966
Years54 years, 1 months, 13 days


SUMMARY

BUCKHURST INVESTMENTS LIMITED is an active private limited company with number 00886007. It was incorporated 54 years, 1 months, 13 days ago, on 19 August 1966. The company address is C/o Cole Marie, Reigate, RH2 9AE Priory House, 45-51 High Street, Reigate, Surrey and the country of origin is United Kingdom. On 19 May 2006 the company had it's name changed from 'MODERN LABELLING METHODS LIMITED' to the actual name 'BUCKHURST INVESTMENTS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for BUCKHURST INVESTMENTS LIMITED are 'Manufacture of paper stationery ' (17230) and 'Other service activities n.e.c. ' (96090). The accounting category is 'Total Exemption Full', last accounts made up to 27 February 2018 next accounts are due by 27 November 2019.

OVERVIEW


Accounts
Reference Day27 February
Next due date27 Nov 2019
Last made up27 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date24 Sep 2016
Returns Last Date27 Aug 2015
Nature of business (SIC)
17230Manufacture of paper stationery
96090Other service activities n.e.c.
Previous Names
2006-05-19MODERN LABELLING METHODS LIMITED
Mortgages
Num. Charges10
Outstanding3
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


COLLINS, Graham Mark
Secretary
ACTIVE
Assigned on 28 Apr 2006
Current time on role 14 years, 5 months, 3 days

COLLINS, Graham Mark
Director
ACTIVE
Assigned on 28 Apr 2006
Current time on role 14 years, 5 months, 3 days

KELLY, Jean Pamela
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HUTCHINS, Beverley Shelagh
Secretary
RESIGNED
Assigned on 04 Sep 2004
Resigned on 28 Apr 2006
Time on role 1 years, 7 months, 24 days

KELLY, William George
Secretary
RESIGNED
Assigned on 03 Jan 2002
Resigned on 04 Sep 2004
Time on role 2 years, 8 months, 1 days

TINGLE, Peter
Secretary
RESIGNED
Assigned on
Resigned on 03 Jan 2002
Time on role 18 years, 8 months, 28 days



BISSELL, John Kenneth
Director
RESIGNED
Assigned on
Resigned on 28 Apr 1995
Time on role 25 years, 5 months, 3 days

DIAMOND, Terence Donald
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 0 days

HUTCHINS, Beverley Shelagh
Director
RESIGNED
Assigned on 03 Jan 2002
Resigned on 28 Apr 2006
Time on role 4 years, 3 months, 25 days

KELLY, William George
Director
RESIGNED
Assigned on
Resigned on 04 Sep 2004
Time on role 16 years, 0 months, 27 days

LEMON, Timothy Mark
Director
RESIGNED
Assigned on 03 Jan 2002
Resigned on 28 Apr 2006
Time on role 4 years, 3 months, 25 days



TINGLE, Peter
Director
RESIGNED
Assigned on
Resigned on 03 Jan 2002
Time on role 18 years, 8 months, 28 days

CHARGES


10 charges registered
10 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 19 Feb 2016
Delivered on 22 Feb 2016
Status Outstanding

Persons Entitled
Secure Trust Bank PLC

Amount Secured


Short Particulars
All that freehold property known as 38 fullerton road, croydon, CR0 6JD as the same is registered at the land registry under title number SGL170741.


Transactions

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A registered charge


Created on 19 Feb 2016
Delivered on 22 Feb 2016
Status Outstanding

Persons Entitled
Secure Trust Bank PLC

Amount Secured


Short Particulars
All that freehold property known as 38 fullerton road, croydon, CR0 6JD as the same is registered at the land registry under title number SGL170741.


Transactions

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A registered charge


Created on 14 Jan 2015
Delivered on 15 Jan 2015
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars
By way of legal mortgage all legal interest in 38 fullerton road, croydon, surrey, CR0 6JD (land registry title number SGL170741).


Transactions

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A registered charge


Created on 30 Jun 2014
Delivered on 03 Jul 2014
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured


Short Particulars



Transactions

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Legal mortgage


Created on 30 Mar 1999
Delivered on 02 Apr 1999
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 38 fullerton road croydon surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 29 Mar 1999
Delivered on 01 Apr 1999
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 24 Sep 1984
Delivered on 11 Oct 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 04 Dec 1981
Delivered on 11 Dec 1981
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Banks Limited

Amount Secured
Further securing the monies secured by a debenture dated 27TH may 1977.

Short Particulars
First fixed charge on all the book debts and other debts of the company both present and future.


Transactions

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Debenture


Created on 27 May 1977
Delivered on 02 Jun 1977
Status Fully-satisfied

Persons Entitled
Williams & Glyn's Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Freehold and leasehold property with fixtures (including trade fixtures) fixed plant and machinery goodwill, uncalled capital, and all other freehold and lease - hold property vested from time to time in the future in the company. Floating charge on all the undertaking and other property and assets both present and future (see doc m 31) freehold property 38 fullerton road croydon surrey title no. Sgl 170741.


Transactions

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Legal charge


Created on 28 Sep 1973
Delivered on 04 Oct 1973
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Property comprised in title nos:- sy 49414 & sy 45284 known as land north west of morland rd, croydon,. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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