BUCKLAND SECURITIES LIMITED

Address

BUCKLAND SECURITIES LIMITED
BUCKLAND HOUSE
1 THOMAS MORE WAY
LONDON
N2 0UL
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
01117535
Incorporation Date:
8 Jun 1973 (44 Years old)
Financial Year End:
30 Apr
Capital:
£500,000.00 on 9 Jan 2017
For period ending:
30 Apr 2016
Filed on:
30 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
14 Jan 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £643,117 £280,576 £18,630
Debtors: £7,648,540 £8,099,375 £8,279,869
Creditors due within one year: £1,213,264 £1,354,522 £1,474,168
Total Assets less Current Liabilities: £7,078,393 £7,025,429 £6,824,331
Creditors due after one year / Non Current Liabilities: £4,101,604 £4,389,800 £4,668,672
Total Assets less Liabilities: £16,276,253 £15,917,040 £15,444,079
Shareholders Funds / Net Worth: £16,276,253 £15,917,040 £15,444,079
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Recently Filed Documents - 139 available


Directors and Secretaries

Charlotte Gooch
1 May 2012 ⇒ Present ( 5 Years ) Company Secretary
7 Apr 2001 ⇒ Present ( 16 Years ) Director
Charles Gooch
before 31 Dec 1991 ⇒ Present ( 25 Years ) Director
Jessica Gooch-georgiou
1 Nov 2002 ⇒ Present ( 14 Years ) Director
Jeffrey Nedas
1 Jun 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LONDON & NEWCASTLE (SHOREDITCH) LLP
LEGAL CHARGE - OUTSTANDING on 14 May 2010
LONDON & NEWCASTLE (SHOREDITCH) LLP
FIRST LEGAL CHARGE - OUTSTANDING on 13 Nov 2008
LONDON & NEWCASTLE (SHOREDITCH) LLP
FIRST LEGAL CHARGE - OUTSTANDING on 28 Jun 2008
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jan 2008
LONDON & NEWCASTLE (SHOREDITCH) LLP
FIRST LEGAL CHARGE - OUTSTANDING on 28 Dec 2007
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Oct 2006
AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
MORTGAGE - OUTSTANDING on 16 Jul 2004
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Jul 2003
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Jul 2001
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - OUTSTANDING on 23 Nov 1999
AIB GROUP (UK) PLC
LEGAL MORTGAGE - OUTSTANDING on 10 Oct 1996
ALLIED IRISH BANKS,P.L.C. (AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - OUTSTANDING on 9 Nov 1995
ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - OUTSTANDING on 9 Nov 1995
ALLIED IRISH BANKS,P.L.C.(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED
LEGAL MORTGAGE - OUTSTANDING on 9 Nov 1995
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 17 Mar 1987
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 29 Sep 1976

Previous Addresses

BUCKLAND HOUSE 1 THOMAS MORE WAY
LONDON
N2 0UL
ENGLAND
Changed 4 Jan 2012

28 REDCHURCH STREET
LONDON
E2 7DP
ENGLAND
Changed 31 Oct 2011

61 GROSVENOR STREET
LONDON
W1K 3JE
Changed 7 Jun 2011

26 GILBERT STREET
LONDON
W1Y 1RJ
Changed 12 Mar 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bucklandsecurities.com
www.bucklandsecurities.org
www.bucklandsecuriti.es
www.bucklandsecurities.net
www.bucklandsecurities.org.uk
www.bucklandsecurities.estate

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 30 Jan 2017 9
30 Apr 2015 29 Jan 2016 9
30 Apr 2014 30 Jan 2015 9
30 Apr 2013 17 Feb 2014 10
30 Apr 2012 5 Feb 2013 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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