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
Purchase latest return for £4.99
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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 ( 15 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


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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