Company NameBuchanan & Curwen (London) Limited
DirectorsJohn Martyn Hickey and Nicholas Basil Morris
Company StatusActive
Company Number00137615
CategoryPrivate Limited Company
Incorporation Date9 September 1914 (102 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Martyn Hickey
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(77 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Heymede
Leatherhead
Surrey
KT22 8PG
Director NameMr Nicholas Basil Morris
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(77 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Heymede
Leatherhead
Surrey
KT22 8PG
Secretary NameMr John Martyn Hickey
NationalityBritish
StatusCurrent
Appointed28 February 1992(77 years, 6 months after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Heymede
Leatherhead
Surrey
KT22 8PG

Contact

Websitesoutheastsecurityservices.com
Telephone01372 360234
Telephone regionEsher

Location

Registered AddressFairfield Works
Upper Fairfield Road
Leatherhead
Surrey
KT22 7HJ
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

114k at £1Buchanan & Curwen Group LTD
100.00%
Ordinary
1 at £1John Martyn Hickey
0.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (1 year, 1 month ago)
Next Accounts Due31 July 2017 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return28 February 2016 (9 months, 2 weeks ago)
Next Return Due28 March 2017 (3 months, 2 weeks from now)

Charges

10 November 2006Delivered on: 21 November 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 August 1983Delivered on: 9 September 1983
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 June 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
14 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 114,034
(5 pages)
27 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
16 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 114,034
(5 pages)
8 August 2014Accounts for a dormant company made up to 31 October 2013 (5 pages)
13 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 114,034
(5 pages)
22 May 2013Accounts for a dormant company made up to 31 October 2012 (5 pages)
14 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
27 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
27 March 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
3 May 2011Accounts for a dormant company made up to 31 October 2010 (5 pages)
16 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 May 2010Accounts for a dormant company made up to 31 October 2009 (6 pages)
11 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages)
11 March 2010Director's details changed for Nicholas Basil Morris on 1 November 2009 (2 pages)
3 July 2009Accounts for a dormant company made up to 31 October 2008 (6 pages)
26 March 2009Return made up to 28/02/09; full list of members (4 pages)
9 May 2008Accounts for a dormant company made up to 31 October 2007 (6 pages)
5 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 April 2007Accounts for a dormant company made up to 31 October 2006 (6 pages)
20 March 2007Return made up to 28/02/07; full list of members (2 pages)
21 November 2006Particulars of mortgage/charge (9 pages)
9 March 2006Accounts for a dormant company made up to 31 October 2005 (6 pages)
28 February 2006Return made up to 28/02/06; full list of members (2 pages)
31 March 2005Full accounts made up to 31 October 2004 (7 pages)
31 March 2005Return made up to 28/02/05; full list of members (7 pages)
17 April 2004Full accounts made up to 31 October 2003 (7 pages)
15 March 2004Return made up to 28/02/04; full list of members (7 pages)
4 April 2003Return made up to 28/02/03; full list of members (7 pages)
4 April 2003Full accounts made up to 31 October 2002 (7 pages)
25 April 2002Full accounts made up to 31 October 2001 (7 pages)
26 March 2002Return made up to 28/02/02; full list of members (6 pages)
22 May 2001Full accounts made up to 31 October 2000 (7 pages)
4 April 2001Return made up to 28/02/01; full list of members (6 pages)
20 March 2000Return made up to 28/02/00; full list of members (6 pages)
8 February 2000Full accounts made up to 31 October 1999 (7 pages)
1 March 1999Return made up to 28/02/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 October 1998 (7 pages)
19 February 1998Return made up to 28/02/98; no change of members (4 pages)
9 February 1998Full accounts made up to 31 October 1997 (7 pages)
24 February 1997Return made up to 28/02/97; no change of members (4 pages)
7 February 1997Full accounts made up to 31 October 1996 (11 pages)
24 April 1996Return made up to 28/02/96; full list of members (6 pages)
21 February 1996Full accounts made up to 31 October 1995 (11 pages)
21 April 1995Return made up to 28/02/95; no change of members (4 pages)
1 February 1995Full accounts made up to 31 October 1994 (11 pages)
15 July 1994Full accounts made up to 31 October 1993 (11 pages)
20 July 1993Full accounts made up to 31 October 1992 (11 pages)
27 February 1992Full accounts made up to 31 October 1991 (12 pages)
7 March 1991Full accounts made up to 31 October 1990 (13 pages)
5 April 1990Full accounts made up to 31 October 1989 (12 pages)
13 April 1989Full accounts made up to 31 October 1988 (12 pages)
22 June 1988Full accounts made up to 31 October 1987 (12 pages)
12 August 1987Full accounts made up to 31 October 1986 (12 pages)
2 May 1986Full accounts made up to 31 October 1985 (12 pages)