Bucks Die Casting Company Limited(The)

Company Name	Bucks Die Casting Company Limited(The)
Company Status	Active
Company Number	00368905
Category	Private Limited Company
Incorporation Date	23 August 1941(82 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Harry Winston Hancock
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 June 1992(50 years, 10 months after company formation)
Appointment Duration	31 years, 10 months
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	27 Harwood Road Marlow Buckinghamshire SL7 2AR

Secretary Name	Colin Owens
Nationality	British
Status	Current
Appointed	01 June 2009(67 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Whyncroft Widmoor Wooburn Green High Wycombe Buckinghamshire HP10 0JG

Director Name	Mr Edward James Hancock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(70 years, 12 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Mr Richard Manuel Ashley Hancock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(72 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY

Director Name	Terence Edward Bravington
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(50 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 October 1999)
Role	Managing Director
Correspondence Address	Timbertop Watchet Lane Little Kingshill Buckinghamshire HP16 0DR

Director Name	Harry Ashley Hancock
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(50 years, 10 months after company formation)
Appointment Duration	1 year (resigned 21 June 1993)
Role	Engineer
Correspondence Address	The Orchards Lent Green Burnham Slough Berkshire SL1 7AT

Secretary Name	Terence Edward Bravington
Nationality	British
Status	Resigned
Appointed	21 June 1992(50 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	Timbertop Watchet Lane Little Kingshill Buckinghamshire HP16 0DR

Secretary Name	David John Parkin
Nationality	British
Status	Resigned
Appointed	20 October 1999(58 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	27 Mellor Drive Uttoxeter Staffordshire ST14 7AL

Contact

Website	alpacgroup.com
Email address	[email protected]
Telephone	01283 567737
Telephone region	Burton-on-Trent

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.7k at £1	Harry Winston Hancock 58.47% Ordinary
3k at £1	Mr Richard Hancock 16.39% Ordinary
2.6k at £1	Edward James Hancock 14.34% Ordinary
2k at £1	Mrs Estelle Maria Hancock 10.79% Ordinary

Financials

Year	2014
Net Worth	£1,720,772
Cash	£126,400
Current Liabilities	£24,680

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

4 December 1987	Delivered on: 11 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Tuckleigh" lincoln hatch lane burnham buckinghamshire. Outstanding

Filing History

22 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
1 June 2020	Director's details changed for Mr Richard Manuel Ashley Hancock on 1 June 2020 (2 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
31 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
18 July 2017	Notification of Hary Winston Hancock as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Hary Winston Hancock as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 18,300 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 18,300 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 18,300 (6 pages)
28 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 18,300 (6 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 18,300 (6 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 18,300 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 March 2014	Appointment of Mr Richard Hancock as a director (2 pages)
7 March 2014	Appointment of Mr Richard Hancock as a director (2 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 October 2012	Appointment of Mr Edward James Hancock as a director (2 pages)
24 October 2012	Appointment of Mr Edward James Hancock as a director (2 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
7 August 2009	Secretary appointed colin owens (2 pages)
7 August 2009	Secretary appointed colin owens (2 pages)
5 August 2009	Appointment terminated secretary david parkin (1 page)
5 August 2009	Appointment terminated secretary david parkin (1 page)
23 July 2009	Return made up to 21/06/09; full list of members (4 pages)
23 July 2009	Return made up to 21/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 August 2008	Director's change of particulars / harry hancock / 27/08/2008 (1 page)
28 August 2008	Director's change of particulars / harry hancock / 27/08/2008 (1 page)
27 August 2008	Return made up to 21/06/08; full list of members (4 pages)
27 August 2008	Return made up to 21/06/08; full list of members (4 pages)
7 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
7 April 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 21/06/07; full list of members (3 pages)
4 October 2007	Return made up to 21/06/07; full list of members (3 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
19 April 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
19 April 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
27 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
27 November 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
14 July 2006	Return made up to 21/06/06; full list of members (3 pages)
14 July 2006	Return made up to 21/06/06; full list of members (3 pages)
15 March 2006	Return made up to 21/06/05; full list of members (7 pages)
15 March 2006	Return made up to 21/06/05; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
21 April 2005	Registered office changed on 21/04/05 from: 3B lincoln hatch lane burnham buckinghamshire SL1 7JN (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 3B lincoln hatch lane burnham buckinghamshire SL1 7JN (1 page)
12 October 2004	Return made up to 21/06/04; full list of members (7 pages)
12 October 2004	Return made up to 21/06/04; full list of members (7 pages)
20 May 2004	Full accounts made up to 31 January 2004 (15 pages)
20 May 2004	Full accounts made up to 31 January 2004 (15 pages)
12 March 2004	Return made up to 21/06/03; full list of members (7 pages)
12 March 2004	Return made up to 21/06/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 31 January 2003 (14 pages)
19 June 2003	Full accounts made up to 31 January 2003 (14 pages)
3 January 2003	Full accounts made up to 31 January 2002 (16 pages)
3 January 2003	Full accounts made up to 31 January 2002 (16 pages)
18 December 2002	Return made up to 21/06/02; full list of members (6 pages)
18 December 2002	Return made up to 21/06/02; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 January 2001 (17 pages)
3 July 2001	Full accounts made up to 31 January 2001 (17 pages)
26 June 2001	Return made up to 21/06/01; no change of members (5 pages)
26 June 2001	Return made up to 21/06/01; no change of members (5 pages)
14 August 2000	Full accounts made up to 31 January 2000 (16 pages)
14 August 2000	Full accounts made up to 31 January 2000 (16 pages)
22 June 2000	Return made up to 21/06/00; no change of members (5 pages)
22 June 2000	Return made up to 21/06/00; no change of members (5 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Full accounts made up to 31 January 1999 (14 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	Full accounts made up to 31 January 1999 (14 pages)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	New secretary appointed (2 pages)
8 July 1999	Return made up to 21/06/99; full list of members (7 pages)
8 July 1999	Location of register of members (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Return made up to 21/06/99; full list of members (7 pages)
6 July 1998	Return made up to 21/06/98; full list of members (7 pages)
6 July 1998	Return made up to 21/06/98; full list of members (7 pages)
26 May 1998	Full accounts made up to 31 January 1998 (14 pages)
26 May 1998	Full accounts made up to 31 January 1998 (14 pages)
22 June 1997	Return made up to 21/06/97; full list of members (6 pages)
22 June 1997	Return made up to 21/06/97; full list of members (6 pages)
6 June 1997	Full accounts made up to 31 January 1997 (14 pages)
6 June 1997	Full accounts made up to 31 January 1997 (14 pages)
20 May 1997	Location of register of members (1 page)
20 May 1997	Location of register of members (1 page)
18 July 1996	Registered office changed on 18/07/96 from: brittania foundry high street burnham bucks SL1 7JN (1 page)
18 July 1996	Registered office changed on 18/07/96 from: brittania foundry high street burnham bucks SL1 7JN (1 page)
18 July 1996	Return made up to 21/06/95; full list of members (5 pages)
18 July 1996	Return made up to 21/06/96; no change of members (7 pages)
18 July 1996	Return made up to 21/06/96; no change of members (7 pages)
18 July 1996	Return made up to 21/06/95; full list of members (5 pages)
8 June 1996	Full accounts made up to 31 January 1996 (14 pages)
8 June 1996	Full accounts made up to 31 January 1996 (14 pages)
27 July 1995	Full accounts made up to 31 January 1995 (14 pages)
27 July 1995	Full accounts made up to 31 January 1995 (14 pages)
22 June 1988	Accounts for a small company made up to 31 January 1988 (7 pages)
22 June 1988	Accounts for a small company made up to 31 January 1988 (7 pages)
13 June 1985	Accounts made up to 31 January 1985 (7 pages)
13 June 1985	Accounts made up to 31 January 1985 (7 pages)
1 May 1984	Accounts made up to 31 January 1984 (8 pages)
1 May 1984	Accounts made up to 31 January 1984 (8 pages)

Bucks Die Casting Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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