Active
Company Information for JAMES BUCHANAN & COMPANY LIMITED
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
|
Company Registration Number
00149234
Private Limited Company
Active |
Company Name | |
---|---|
JAMES BUCHANAN & COMPANY LIMITED | |
Legal Registered Office | |
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS Other companies in NW10 | |
Company Number | 00149234 | |
---|---|---|
Company ID Number | 00149234 | |
Date formed | 1917-12-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:19:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MATTHEW CRAYDEN EDMUNDS |
||
ANIKO MAHLER |
||
KARA ELIZABETH MAJOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREDERICK HARLOCK |
Director | ||
JONATHAN MICHAEL GUTTRIDGE |
Company Secretary | ||
JOHN JAMES NICHOLLS |
Director | ||
CLAIRE ELIZABETH MATTHEWS |
Company Secretary | ||
VICTORIA COOPER |
Company Secretary | ||
IAN ANTHONY HOCKNEY |
Director | ||
NANDOR MAKOS |
Director | ||
JOHN JAMES NICHOLLS |
Company Secretary | ||
STEPHEN JOHN BOLTON |
Director | ||
GAVIN PAUL CRICKMORE |
Director | ||
JOSE ALBERTO IBEAS FRANCO |
Director | ||
DAVID HEGINBOTTOM |
Director | ||
CHARLES DAWSON COASE |
Director | ||
SALLY CATHERINE MOORE |
Director | ||
ADELE ANN ABIGAIL |
Director | ||
JILL KYNE |
Director | ||
MICHAEL CHRISTOPHER FLYNN |
Director | ||
SUSANNE MARGARET BUNN |
Director | ||
CHRISTOPHER RICHARD ROFF MARSH |
Director | ||
MATTHEW JOHN LESTER |
Director | ||
RAVI RAJAGOPAL |
Director | ||
PAVITER SINGH BINNING |
Director | ||
ROGER HUGH MYDDELTON |
Director | ||
SUSANNE MARGARET BUNN |
Company Secretary | ||
ALEXANDER JAMES MACDONALD-BUCHANAN |
Director | ||
MARK DAVID PETERS |
Director | ||
VALERIE ANN LYNCH |
Company Secretary | ||
RONALD JAMES GILCHRIST |
Company Secretary | ||
PAUL GILBERT ANTROBUS |
Director | ||
RONALD JAMES GILCHRIST |
Director | ||
NEILSON THOMAS KERR |
Director | ||
GEOFFREY WILLIAM KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2018-03-08 | CURRENT | 1992-10-01 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
USL HOLDINGS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2018-03-08 | CURRENT | 2007-11-20 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JOHN WALKER AND SONS LIMITED | Director | 2018-03-08 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 | |
GRAND METROPOLITAN HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1949-02-23 | Active - Proposal to Strike off | |
CARILLON U.K. LIMITED | Director | 2015-11-05 | CURRENT | 1961-01-20 | Active - Proposal to Strike off | |
UNITED DISTILLERS UK LIMITED | Director | 2015-11-05 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
DIAGEO BALKANS LIMITED | Director | 2015-11-05 | CURRENT | 1986-07-14 | Active - Proposal to Strike off | |
GRAND METROPOLITAN LIMITED | Director | 2015-11-05 | CURRENT | 1934-09-06 | Active | |
W. & A. GILBEY LIMITED | Director | 2015-11-05 | CURRENT | 1957-12-30 | Active - Proposal to Strike off | |
OTFORD ESTATES LIMITED | Director | 2015-11-05 | CURRENT | 1946-03-27 | Active - Proposal to Strike off | |
CELLARERS (WINES) LIMITED | Director | 2015-11-05 | CURRENT | 1972-11-22 | Active | |
DIAGEO HOLLAND INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 1985-07-31 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2015-11-05 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2015-11-05 | CURRENT | 1967-06-08 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2008-12-15 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2015-11-05 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2015-11-05 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2015-11-05 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2015-11-05 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2015-11-05 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1925-05-08 | Active | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2015-11-05 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1898-01-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2015-11-05 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JOHN WALKER AND SONS LIMITED | Director | 2015-11-05 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2015-11-05 | CURRENT | 1963-10-24 | Active | |
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1970-01-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-08-01 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-08-01 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-08-01 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-08-01 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-08-01 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-08-01 | CURRENT | 1921-12-19 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-08-01 | CURRENT | 1913-12-15 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1898-01-11 | Active | |
UDV (SJ) LIMITED | Director | 2018-08-01 | CURRENT | 1970-09-11 | Active | |
JOHN WALKER AND SONS LIMITED | Director | 2018-08-01 | CURRENT | 1923-03-19 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-08-01 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-08-01 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-08-01 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-08-01 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-08-01 | CURRENT | 2001-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RICHARD NAGY | ||
APPOINTMENT TERMINATED, DIRECTOR DOROTEA KERESZTESI | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | |
Director's details changed for Dora Keresztesi on 2024-02-28 | ||
Director's details changed for Dorotea Keresztesi on 2024-02-28 | ||
CH01 | Director's details changed for Dora Keresztesi on 2024-02-28 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | |
Director's details changed for Ms Kara Elizabeth Major on 2022-09-29 | ||
CH01 | Director's details changed for Ms Kara Elizabeth Major on 2022-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CH01 | Director's details changed for Dora Keresztesi on 2022-05-01 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London London NW10 7HQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
PSC05 | Change of details for Diageo Scotland Limited as a person with significant control on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED DORA KERESZTESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Kara Elizabeth Major on 2020-02-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GABOR KOVACS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK | |
AP01 | DIRECTOR APPOINTED KARA ELIZABETH MAJOR | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2018-04-20 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS | |
AP03 | Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05 | |
TM02 | Termination of appointment of Claire Elizabeth Matthews on 2018-01-05 | |
CH01 | Director's details changed for Mr David Frederick Harlock on 2016-10-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Victoria Cooper on 2017-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Victoria Cooper as company secretary on 2015-11-05 | |
AP01 | DIRECTOR APPOINTED MRS ANIKO MAHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY HOCKNEY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE ELIZABETH KYNASTON on 2015-09-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
MISC | AUD RES SECT 519 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 16/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/06/2012 | |
AR01 | 16/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO | |
AR01 | 16/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE | |
AP01 | DIRECTOR APPOINTED MR DAVID HEGINBOTTOM | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL CRICKMORE / 29/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 | |
AR01 | 16/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL | |
288a | DIRECTOR APPOINTED ANDREW MILNER SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL KYNE | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ADELE ANN ABIGAIL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLYNN | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES BUCHANAN & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JAMES BUCHANAN & COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |