BUCKLE MANAGEMENT & HOLDINGS LIMITED

Priestley House, Chadwell Heath, RM6 4SN Priestley Gardens
StatusACTIVE
Company No.00896030
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Jan 1967
Years53 years, 8 months, 13 days


SUMMARY

BUCKLE MANAGEMENT & HOLDINGS LIMITED is an active private limited company with number 00896030. It was incorporated 53 years, 8 months, 13 days ago, on 16 January 1967. The company address is Priestley House, Chadwell Heath, RM6 4SN Priestley Gardens, Chadwell Heath, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BUCKLE MANAGEMENT & HOLDINGS LIMITED is 'Activities of other holding companies n.e.c. ' (64209). The accounting category is 'Small', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategorySMALL
Returns Due Date12 Mar 2017
Returns Last Date12 Feb 2016
Nature of business (SIC)
64209Activities of other holding companies n.e.c.
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BUCKLE, Thomas Charles
Secretary
ACTIVE
Assigned on 30 Nov 1998
Current time on role 21 years, 9 months, 29 days

BUCKLE, James Craig
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BUCKLE, Judith
Director
ACTIVE
Assigned on 09 Aug 2015
Current time on role 5 years, 1 months, 20 days

BUCKLE, Robert Ian
Director
ACTIVE
Assigned on 01 Mar 2010
Current time on role 10 years, 6 months, 28 days

BUCKLE, Thomas Charles
Director
ACTIVE
Assigned on 23 Feb 2006
Current time on role 14 years, 7 months, 6 days

BUCKLE, Judith
Secretary
RESIGNED
Assigned on
Resigned on 30 Nov 1998
Time on role 21 years, 9 months, 30 days



BUCKLE, Judith
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1998
Time on role 21 years, 9 months, 30 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Deposit agreement


Created on 02 Nov 1993
Delivered on 16 Nov 1993
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
All such rights to the repayment of the deposit as the company then hold under the terms upon which the deposit was made (for full details see form 395).


Transactions

View PDF


Mortgage


Created on 17 Apr 1984
Delivered on 25 Apr 1984
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Any moneys now or hereafter standing to the credit of a designated account L.B.PLC re buckle shipping LTD g'tee liab with lloyds bank PLC. And all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof.


Transactions

OTHER COMPANIES


BELLHOUSE PLUMBING AND HEATING LTD
108 Sandford Road, Essex, CM2 6DH Chelmsford

Number:05354004
Status:ACTIVE
Category:Private Limited Company
FUTURE ANIMAL BEDDING LTD
Ings Mill, Batley, WF17 6JD Bradford Lane

Number:06800912
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
VOLLEYBALL DEVELOPMENTS LIMITED
1 High Street, Guildford, GU2 4HP

Number:08345297
Status:ACTIVE
Category:Private Limited Company

GEOSOFTWARE LIMITED
7, Gerard Street, Wigan, WN4 9AG Ashton-in-makerfield

Number:10263791
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
UK PRIME CARE SERVICES LIMITED
Unit 209 Bow House 153-159 Bow Road, London, E3 2SE London

Number:10535105
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT