BUCKINGHAM BUILDERS MERCHANTS LIMITED

Company Name
BUCKINGHAM BUILDERS MERCHANTS LIMITED

Legal Registered Office
OXFORD BUSINESS PARK SOUTH OXFORD

Company Number		01950830
Date formed		1985-09-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-04-10
Type of accounts		DORMANT

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Company Officers of BUCKINGHAM BUILDERS MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Company Secretary	1998-11-06
BRIAN O'HARA	Director	2013-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLM O'NUALLAIN	Director	1998-11-06	2013-09-09
KEVIN PAUL MIDDLETON	Director	1998-11-06	2011-09-30
MICHAEL CHADWICK	Director	1998-11-06	2008-10-16
JAMES EDMUND BROWN	Company Secretary	1991-08-11	1998-11-06
JAMES EDMUND BROWN	Director	1991-08-11	1998-11-06
ROGER COZENS	Director	1991-08-11	1998-11-06
ARTHUR JOHN WILLOUGHBY PHIPPS	Director	1991-08-11	1998-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEYLAND SDM LIMITED	Company Secretary	2018-02-16	CURRENT	2001-03-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LSDM LIMITED	Company Secretary	2018-02-16	CURRENT	2013-11-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALLSAND SUPPLIES LIMITED	Company Secretary	2016-01-29	CURRENT	1995-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THE TIMBER GROUP LIMITED	Company Secretary	2016-01-04	CURRENT	1992-02-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1166 LIMITED	Company Secretary	2015-11-06	CURRENT	1962-06-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HC 1168 LIMITED	Company Secretary	2015-08-10	CURRENT	1989-11-23	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARLTON MANUFACTURING LTD	Company Secretary	2015-07-17	CURRENT	2011-06-03	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED	Company Secretary	2014-12-01	CURRENT	2003-07-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DIRECT BUILDERS MERCHANTS LIMITED	Company Secretary	2014-08-29	CURRENT	1990-07-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BEAUMONT FOREST HOLDINGS LIMITED	Company Secretary	2014-06-30	CURRENT	2003-09-26	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BEAUMONT FOREST PRODUCTS LIMITED	Company Secretary	2014-06-30	CURRENT	1987-06-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PANELLING CENTRE LIMITED	Company Secretary	2013-04-17	CURRENT	2013-04-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ELECTRICBASE LIMITED	Company Secretary	2012-08-31	CURRENT	2007-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CLASSIC HARDWARE LIMITED	Company Secretary	2011-10-14	CURRENT	1999-02-15	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRICKWORLD LIMITED	Company Secretary	2011-10-14	CURRENT	2005-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL TIMBER & BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2004-07-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED	Company Secretary	2011-10-14	CURRENT	1993-09-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A.G.S. HEATING EQUIPMENT LIMITED	Company Secretary	2011-10-14	CURRENT	1989-08-03	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED	Company Secretary	2011-10-14	CURRENT	1967-10-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	K.W. DAVIS (BUILDERS MERCHANTS) LTD	Company Secretary	2011-10-14	CURRENT	1994-10-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON BUILDING CENTRES LIMITED	Company Secretary	2011-10-14	CURRENT	1946-06-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SMITH BROTHERS (YORK) LIMITED	Company Secretary	2011-10-14	CURRENT	1978-06-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JACKSON LEASING LIMITED	Company Secretary	2011-10-14	CURRENT	1917-12-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	POWER TOOL SERVICES LIMITED	Company Secretary	2011-10-14	CURRENT	1983-02-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	1985-03-22	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TOTAL BUILDERS SUPPLIES LIMITED	Company Secretary	2011-10-14	CURRENT	2005-07-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL GROUP LIMITED	Company Secretary	2008-04-01	CURRENT	1992-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MILTON KEYNES) LIMITED	Company Secretary	2008-04-01	CURRENT	1997-06-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	YANNEDIS LIMITED	Company Secretary	2008-04-01	CURRENT	1998-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (NEWCASTLE UPON TYNE) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (BURY ST EDMUNDS) LIMITED	Company Secretary	2008-04-01	CURRENT	1990-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL LIMITED	Company Secretary	2008-04-01	CURRENT	1996-01-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LLOYD WORRALL (MERSEYSIDE) LTD	Company Secretary	2008-04-01	CURRENT	2001-03-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON DISTRIBUTION LIMITED	Company Secretary	2008-03-28	CURRENT	1987-03-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER AND FLUE SUPPLIES LIMITED	Company Secretary	2008-01-31	CURRENT	1989-10-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MIDLAND BOILER PARTS LIMITED	Company Secretary	2008-01-31	CURRENT	1996-05-24	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS & KITCHENS LIMITED	Company Secretary	2007-09-28	CURRENT	1999-01-27	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOUNDARY BATHROOMS LIMITED	Company Secretary	2007-09-28	CURRENT	2003-07-31	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LEASING DECEMBER (14) LIMITED	Company Secretary	2007-09-25	CURRENT	1993-11-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L & G FOREST PRODUCTS LIMITED	Company Secretary	2007-08-31	CURRENT	1998-12-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROFIT PRODUCTS LIMITED	Company Secretary	2007-06-08	CURRENT	1962-06-25	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSERVE DISTRIBUTORS LIMITED	Company Secretary	2007-06-08	CURRENT	1975-03-20	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SELECT PLUMBING AND HEATING SUPPLIES LIMITED	Company Secretary	2007-06-08	CURRENT	2003-10-24	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROGRESS GROUP LIMITED	Company Secretary	2007-06-08	CURRENT	1978-11-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SHOREHEAT LIMITED	Company Secretary	2007-06-08	CURRENT	1981-06-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FRONTLINE BATHROOMS LTD.	Company Secretary	2007-05-31	CURRENT	1990-08-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WRIGHT (WYCOMBE) BUILDING SUPPLIES LTD	Company Secretary	2007-04-23	CURRENT	1994-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ONLINE HOME RETAIL LIMITED	Company Secretary	2006-12-08	CURRENT	1999-10-04	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NEXDAY LIMITED	Company Secretary	2006-12-04	CURRENT	1999-04-26	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MICRO (PLUMBING & HEATING DISTRIBUTORS) LIMITED	Company Secretary	2006-12-04	CURRENT	1975-05-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ACORN INSULATION LIMITED	Company Secretary	2006-09-29	CURRENT	1989-10-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GM DISTRIBUTION LIMITED	Company Secretary	2006-07-03	CURRENT	1992-07-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELL & SIME LIMITED	Company Secretary	2006-06-30	CURRENT	1893-01-20	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN FLEMING & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1959-05-01	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY, LERWICK LIMITED	Company Secretary	2006-06-30	CURRENT	1922-06-29	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HAY & COMPANY LIMITED	Company Secretary	2006-06-30	CURRENT	1979-11-06	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FLEMCO LIMITED	Company Secretary	2006-06-30	CURRENT	1981-06-25	Liquidation
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AN (NO. 3) LIMITED	Company Secretary	2006-06-02	CURRENT	2006-01-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	M F Y HEPWORTH LIMITED	Company Secretary	2006-04-28	CURRENT	1990-02-19	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS SUPPLY (WAKEFIELD) LIMITED	Company Secretary	2006-04-10	CURRENT	1930-05-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITEN LIMITED	Company Secretary	2006-02-02	CURRENT	1985-02-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TARINA LIMITED	Company Secretary	2005-11-30	CURRENT	1982-02-16	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	F.G.M. HEATING SUPPLIES LIMITED	Company Secretary	2005-11-29	CURRENT	1993-03-29	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	A. THOMPSON & SONS LIMITED	Company Secretary	2005-11-25	CURRENT	1987-03-05	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED	Company Secretary	2005-11-04	CURRENT	1982-04-15	Dissolved 2018-05-01
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EASTAFF ESTATES LIMITED	Company Secretary	2005-09-30	CURRENT	1988-10-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	JOHN EASTAFF (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-09-30	CURRENT	1975-11-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HADLEIGH PLANT HIRE LIMITED	Company Secretary	2005-07-08	CURRENT	1972-04-10	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON INVESTMENTS (UK) LIMITED	Company Secretary	2005-05-31	CURRENT	2000-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON (U.K.) LIMITED	Company Secretary	2005-05-31	CURRENT	1988-02-01	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GILBERT T. BELL & COMPANY LIMITED	Company Secretary	2005-05-31	CURRENT	1988-01-19	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HEITON HOLDINGS UK LIMITED	Company Secretary	2005-05-31	CURRENT	1998-07-22	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	WILLIS BUILDERS MERCHANTS LIMITED	Company Secretary	2005-05-31	CURRENT	1986-03-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	W P S (PLUMBING SUPPLIES) LIMITED	Company Secretary	2005-05-03	CURRENT	2002-07-16	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	E.B.M. (BUILDERS MERCHANTS) LIMITED	Company Secretary	2005-02-28	CURRENT	1972-09-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LOCHABER PLUMBING SERVICES LIMITED	Company Secretary	2005-02-01	CURRENT	1995-06-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	L.P.S. (FORT WILLIAM) LIMITED	Company Secretary	2005-02-01	CURRENT	2000-03-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROSPECT BUILDERS SUPPLIES LIMITED	Company Secretary	2004-12-17	CURRENT	1984-03-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON UK LEASING COMPANY LIMITED	Company Secretary	2004-12-03	CURRENT	2004-08-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ERNEST AXON LIMITED	Company Secretary	2004-12-01	CURRENT	1930-07-31	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	FENSURE PLUMBING MERCHANTS LIMITED	Company Secretary	2004-11-29	CURRENT	1986-10-15	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROCK HEIGHTS UK INVESTMENTS	Company Secretary	2004-10-13	CURRENT	2004-10-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CASTLE BUILDERS MERCHANTS (BOLTON) LIMITED	Company Secretary	2004-08-31	CURRENT	1995-05-11	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ANDREW M. GOLDIE & COMPANY LIMITED	Company Secretary	2004-08-03	CURRENT	1953-04-28	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BIDBROOK LIMITED	Company Secretary	2004-08-03	CURRENT	1985-07-05	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	SLOCOMBE & BUTCHER LIMITED	Company Secretary	2004-08-02	CURRENT	1934-05-25	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED	Company Secretary	2004-03-31	CURRENT	1967-05-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HALL & ROGERS LIMITED	Company Secretary	2004-03-08	CURRENT	1931-10-01	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTHWICH) LIMITED	Company Secretary	2003-12-01	CURRENT	1988-09-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED	Company Secretary	2003-12-01	CURRENT	1980-08-14	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BOOLE'S TOOLS & PIPE FITTINGS LIMITED	Company Secretary	2003-10-24	CURRENT	1961-02-17	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TECRA LIMITED	Company Secretary	2003-10-24	CURRENT	1978-03-16	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	KIRTON TUBE AND COMPONENTS LIMITED	Company Secretary	2003-10-24	CURRENT	1982-09-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PLUMBLINE SUPPLIES LIMITED	Company Secretary	2003-09-30	CURRENT	1988-06-24	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GLOSTER BUILDING SUPPLIES LIMITED	Company Secretary	2003-08-08	CURRENT	1982-05-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	CARRON BUILDING SUPPLIES LIMITED	Company Secretary	2003-03-31	CURRENT	1990-03-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B J WHITE LIMITED	Company Secretary	2002-12-02	CURRENT	1983-06-08	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.K.S. HEATING & PLUMBING SUPPLIES LIMITED	Company Secretary	2002-11-29	CURRENT	1983-06-02	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED	Company Secretary	2002-09-30	CURRENT	1996-04-10	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	HENRY AIZLEWOOD & SONS LIMITED	Company Secretary	2002-09-30	CURRENT	1940-10-17	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	NOEL CLAY LIMITED	Company Secretary	2002-07-26	CURRENT	1948-11-30	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BELPER BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1987-09-30	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	ALFRETON BUILDING SUPPLIES LIMITED	Company Secretary	2002-07-01	CURRENT	1971-07-20	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP IT SERVICES LIMITED	Company Secretary	2002-05-31	CURRENT	1977-03-29	Dissolved 2018-04-10
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BMB BUILDERS MERCHANTS LIMITED	Company Secretary	2002-05-31	CURRENT	1932-11-18	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J.ROBINSON(BURTON-ON-TRENT)LIMITED	Company Secretary	2001-11-30	CURRENT	1923-02-02	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BUILDERS MERCHANTS (CHERTSEY) LIMITED	Company Secretary	2001-08-31	CURRENT	2000-08-30	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	DAVIE BUILDING & TIMBER SUPPLIES LIMITED	Company Secretary	2001-07-02	CURRENT	1987-02-06	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	G.A.DAY LIMITED	Company Secretary	2001-06-01	CURRENT	1930-02-27	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B.S.G. BUILDERS MERCHANTS LIMITED	Company Secretary	2001-06-01	CURRENT	1993-02-09	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	LONDON BUILDING SUPPLIES LIMITED	Company Secretary	2000-03-01	CURRENT	1996-01-23	Dissolved 2018-04-17
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BANGOR SUPPLY COMPANY, LIMITED	Company Secretary	1999-12-31	CURRENT	1961-06-14	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	TIMBERBASE LIMITED	Company Secretary	1999-11-01	CURRENT	1973-09-26	Active - Proposal to Strike off
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	J THOMAS EDWARDS & SONS LIMITED	Company Secretary	1998-10-31	CURRENT	1920-01-12	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	EDWARD DOCK LIMITED	Company Secretary	1998-10-31	CURRENT	1983-07-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	BRITISH DREDGING (SERVICES) LIMITED	Company Secretary	1998-10-31	CURRENT	1966-03-21	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	B D ESTATES (1999) LIMITED	Company Secretary	1998-10-31	CURRENT	1932-10-15	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY	Company Secretary	1997-09-01	CURRENT	1994-01-11	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MEGAMIX (SCOTLAND) LIMITED	Company Secretary	1995-12-04	CURRENT	1991-10-31	Dissolved 2018-04-03
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MRCB PAINTS LIMITED	Company Secretary	1991-05-07	CURRENT	1991-05-07	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	MACNAUGHTON BLAIR LIMITED	Company Secretary	1989-08-29	CURRENT	1989-08-29	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PROVIDER SERVICES (BUILDING) LIMITED	Company Secretary	1976-02-13	CURRENT	1976-02-13	Active
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	PETER WOODS, LIMITED	Company Secretary	1947-12-19	CURRENT	1947-12-19	Dissolved 2018-04-17
BRIAN O'HARA	MEGAMIX (SCOTLAND) LIMITED	Director	2013-09-09	CURRENT	1991-10-31	Dissolved 2018-04-03
BRIAN O'HARA	GRAFTON GROUP IT SERVICES LIMITED	Director	2013-09-09	CURRENT	1977-03-29	Dissolved 2018-04-10
BRIAN O'HARA	FKS BUILDERS MERCHANTS LIMITED	Director	2013-09-09	CURRENT	1982-09-15	Dissolved 2018-04-10
BRIAN O'HARA	BELPER BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1987-09-30	Dissolved 2018-04-10
BRIAN O'HARA	HC 1165 LIMITED	Director	2013-09-09	CURRENT	1989-02-20	Dissolved 2018-04-17
BRIAN O'HARA	TIME AND TEMPERATURE LIMITED	Director	2013-09-09	CURRENT	1981-08-25	Dissolved 2018-05-01
BRIAN O'HARA	B J WHITE LIMITED	Director	2013-09-09	CURRENT	1983-06-08	Active
BRIAN O'HARA	NATIONWIDE DRYWALL & INSULATION LIMITED	Director	2013-09-09	CURRENT	1936-04-08	Active
BRIAN O'HARA	ROWLINSON BUILDBASE (NANTWICH) LIMITED	Director	2013-09-09	CURRENT	1987-02-02	Active
BRIAN O'HARA	ROWLINSON BUILDBASE (NORTHWICH) LIMITED	Director	2013-09-09	CURRENT	1988-09-14	Active
BRIAN O'HARA	M & K BUILDERS MERCHANTS LIMITED	Director	2013-09-09	CURRENT	1958-06-04	Active - Proposal to Strike off
BRIAN O'HARA	HC 1165 LIMITED	Director	2013-09-09	CURRENT	1993-06-24	Active
BRIAN O'HARA	A.G.S. HEATING EQUIPMENT LIMITED	Director	2013-09-09	CURRENT	1989-08-03	Active - Proposal to Strike off
BRIAN O'HARA	JACKSON BUILDING CENTRES (SCUNTHORPE) LIMITED	Director	2013-09-09	CURRENT	1967-10-24	Active - Proposal to Strike off
BRIAN O'HARA	ALFRETON BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1971-07-20	Active
BRIAN O'HARA	AIZLEWOODS BUILDING MATERIALS (CLUMBER) LIMITED	Director	2013-09-09	CURRENT	1996-04-10	Active
BRIAN O'HARA	CARRON BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1990-03-30	Active
BRIAN O'HARA	WILLIS BUILDERS MERCHANTS LIMITED	Director	2013-09-09	CURRENT	1986-03-07	Active
BRIAN O'HARA	ROWLINSON BUILDBASE (NORTH STAFFS) LIMITED	Director	2013-09-09	CURRENT	1980-08-14	Active
BRIAN O'HARA	NORMAN RHEAD (LONGTON) LIMITED	Director	2013-09-09	CURRENT	1956-07-04	Active - Proposal to Strike off
BRIAN O'HARA	J.ROBINSON(BURTON-ON-TRENT)LIMITED	Director	2013-09-09	CURRENT	1923-02-02	Active
BRIAN O'HARA	GLOSTER BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1982-05-12	Active
BRIAN O'HARA	POWER TOOL SERVICES LIMITED	Director	2013-09-09	CURRENT	1983-02-08	Active
BRIAN O'HARA	COOPER CLARKE EXPORTS LTD	Director	2013-09-09	CURRENT	1978-11-06	Active
BRIAN O'HARA	MURDOCH TIMBER AND BUILDING SUPPLIES LIMITED	Director	2013-09-09	CURRENT	1985-03-22	Active - Proposal to Strike off
BRIAN O'HARA	BUILDERS MERCHANTS (CHERTSEY) LIMITED	Director	2013-09-09	CURRENT	2000-08-30	Active - Proposal to Strike off
BRIAN O'HARA	NIALL BAILEY (BUILDING SUPPLIES) LIMITED	Director	2011-11-07	CURRENT	1969-11-04	Dissolved 2018-04-17
BRIAN O'HARA	BMB BUILDERS MERCHANTS LIMITED	Director	2011-11-07	CURRENT	1932-11-18	Active
BRIAN O'HARA	B D ESTATES (1999) LIMITED	Director	2011-11-07	CURRENT	1932-10-15	Active
BRIAN O'HARA	CPI MORTARS (NORTH) LIMITED	Director	2011-10-12	CURRENT	1993-06-14	Active
BRIAN O'HARA	PLUMBASE LIMITED	Director	2011-10-12	CURRENT	1922-05-10	Active
BRIAN O'HARA	BOOLE'S TOOLS & PIPE FITTINGS LIMITED	Director	2011-07-22	CURRENT	1961-02-17	Active
BRIAN O'HARA	TECRA LIMITED	Director	2011-07-22	CURRENT	1978-03-16	Active
BRIAN O'HARA	KIRTON TUBE AND COMPONENTS LIMITED	Director	2011-07-22	CURRENT	1982-09-29	Active
BRIAN O'HARA	HALL & ROGERS LIMITED	Director	2011-06-14	CURRENT	1931-10-01	Active - Proposal to Strike off
BRIAN O'HARA	B.S.G. BUILDERS MERCHANTS LIMITED	Director	2011-03-02	CURRENT	1993-02-09	Active
BRIAN O'HARA	LONDON BUILDING SUPPLIES LIMITED	Director	2011-02-11	CURRENT	1996-01-23	Dissolved 2018-04-17
BRIAN O'HARA	BOUNDARY BATHROOMS & KITCHENS LIMITED	Director	2011-02-10	CURRENT	1999-01-27	Active
BRIAN O'HARA	PLUMBLINE SUPPLIES LIMITED	Director	2010-08-24	CURRENT	1988-06-24	Active - Proposal to Strike off
BRIAN O'HARA	E.& J.W.LAKE LIMITED	Director	2008-12-12	CURRENT	1960-06-16	Dissolved 2018-04-17
BRIAN O'HARA	ESSEX HEATING SUPPLIES LIMITED	Director	2008-12-12	CURRENT	1970-04-27	Dissolved 2018-04-10
BRIAN O'HARA	G.A.DAY LIMITED	Director	2008-12-12	CURRENT	1930-02-27	Active - Proposal to Strike off
BRIAN O'HARA	HARVEY STEEL LINTELS LIMITED	Director	2008-12-12	CURRENT	1992-07-08	Active
BRIAN O'HARA	A.R. HENDRICKS LIMITED	Director	2008-12-12	CURRENT	1987-07-01	Active
BRIAN O'HARA	TIMBERBASE LIMITED	Director	2008-12-12	CURRENT	1973-09-26	Active - Proposal to Strike off
BRIAN O'HARA	HENRY AIZLEWOOD & SONS LIMITED	Director	2008-12-12	CURRENT	1940-10-17	Active - Proposal to Strike off
BRIAN O'HARA	HENDRICKS LOVELL LIMITED	Director	2008-12-12	CURRENT	1982-11-29	Active
BRIAN O'HARA	FRONTLINE BATHROOMS LTD.	Director	2008-12-11	CURRENT	1990-08-21	Active
BRIAN O'HARA	ACORN INSULATION LIMITED	Director	2008-12-11	CURRENT	1989-10-17	Active
BRIAN O'HARA	KEELSUPPLY LIMITED	Director	2008-12-11	CURRENT	1990-09-18	Active
BRIAN O'HARA	ONLINE HOME RETAIL LIMITED	Director	2008-12-11	CURRENT	1999-10-04	Active
BRIAN O'HARA	PROGRESS GROUP LIMITED	Director	2008-12-11	CURRENT	1978-11-30	Active - Proposal to Strike off
BRIAN O'HARA	SHOREHEAT LIMITED	Director	2008-12-11	CURRENT	1981-06-04	Active
BRIAN O'HARA	L & G FOREST PRODUCTS LIMITED	Director	2008-12-11	CURRENT	1998-12-01	Active
BRIAN O'HARA	CPI MORTARS LIMITED	Director	2008-05-30	CURRENT	1996-12-12	Active
BRIAN O'HARA	MACNAUGHTON BLAIR LIMITED	Director	2008-05-30	CURRENT	1989-08-29	Active
BRIAN O'HARA	JACKSON BUILDING CENTRES LIMITED	Director	2008-05-30	CURRENT	1946-06-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-12	DS01	APPLICATION FOR STRIKING-OFF
2017-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08	AR01	08/09/15 FULL LIST
2015-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08	AR01	08/09/14 FULL LIST
2014-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH
2013-10-08	AR01	08/09/13 FULL LIST
2013-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
2013-09-10	AP01	DIRECTOR APPOINTED BRIAN O'HARA
2012-10-03	AR01	08/09/12 FULL LIST
2012-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20	SH19	20/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-20	CAP-SS	SOLVENCY STATEMENT DATED 08/02/12
2012-02-20	RES06	REDUCE ISSUED CAPITAL 10/02/2012
2012-02-20	SH20	STATEMENT BY DIRECTORS
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
2011-09-19	AR01	08/09/11 FULL LIST
2011-09-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
2010-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-08	AR01	08/09/10 FULL LIST
2010-09-08	AD02	SAIL ADDRESS CREATED
2010-09-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
2010-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2010-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL SREET ST ALBANS HERTFORDSHIRE AL3 4RF
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 27/11/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHADWICK
2008-10-28	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-10-03	363s	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-09-12	363s	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-17	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-19	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-23	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-23	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-09	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-20	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-03-06	(W)ELRES	S386 DIS APP AUDS 26/10/99
2000-03-06	(W)ELRES	S366A DISP HOLDING AGM 26/10/99
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30	288c	SECRETARY'S PARTICULARS CHANGED
1999-09-27	288b	SECRETARY RESIGNED
1999-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-09-27	363s	RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1999-02-12	288a	NEW DIRECTOR APPOINTED
1998-11-23	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1998-11-23	288a	NEW DIRECTOR APPOINTED
1998-11-23	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BUCKINGHAM BUILDERS MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUCKINGHAM BUILDERS MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1988-11-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 BUCKINGHAM BUILDERS MERCHANTS LIMITED

Intangible Assets

Patents

We have not found any records of BUCKINGHAM BUILDERS MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUCKINGHAM BUILDERS MERCHANTS LIMITED

Trademarks

We have not found any records of BUCKINGHAM BUILDERS MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUCKINGHAM BUILDERS MERCHANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUCKINGHAM BUILDERS MERCHANTS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BUCKINGHAM BUILDERS MERCHANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUCKINGHAM BUILDERS MERCHANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUCKINGHAM BUILDERS MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BUCKINGHAM BUILDERS MERCHANTS LIMITED

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