| Company Name | Buck And Lenton Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00839482 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1965(59 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Jennifer Mary Buck |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(27 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Housewife |
| Correspondence Address | Burrow End 5 Thorncote Green Hatch Sandy Bedfordshire SG19 1PU |
| Director Name | Mr Michael Arthur Buck |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(27 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Burrow End 5 Thorncote Green Hatch Sandy Bedfordshire SG19 1PU |
| Director Name | Mrs Judith Ann Lenton |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(27 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Housewife |
| Correspondence Address | 9a Thorncote Road Hatch Sandy Bedfordshire SG19 1PU |
| Director Name | Mr Trevor George Lenton |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(27 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Midsummer House 9a Thorncote Green Hatch Sandy Bedfordshire SG19 1PU |
| Secretary Name | Jennifer Mary Buck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(27 years, 7 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | Burrow End 5 Thorncote Green Hatch Sandy Bedfordshire SG19 1PU |
Contact
| Telephone | 01767 627477 |
|---|---|
| Telephone region | Sandy |
Location
| Registered Address | Suite 2, The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 66 at £1 | Trevor George Lenton 32.35% Ordinary |
|---|---|
| 56 at £1 | Michael Arthur Buck 27.45% Ordinary |
| 46 at £1 | Jennifer Mary Buck 22.55% Ordinary |
| 36 at £1 | Judith Ann Lenton 17.65% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,279,792 |
| Cash | £1,160,905 |
| Current Liabilities | £49,842 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 31 December 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 16 November 2021 (overdue) |
Charges
| 13 July 1982 | Delivered on: 20 July 1982 Satisfied on: 22 June 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 15, burrel road, st. Ives, cambridgeshire. Fully Satisfied |
|---|---|
| 27 April 1981 | Delivered on: 30 April 1981 Satisfied on: 22 June 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 6 saxon way, melbourn cambs. Fully Satisfied |
| 15 April 1971 | Delivered on: 4 May 1971 Satisfied on: 22 June 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at waresley huntingdon and peterborough title no HN2699. Fully Satisfied |
| 3 July 1969 | Delivered on: 9 July 1969 Satisfied on: 22 June 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at west perry great staughton hants. Fully Satisfied |
| 2 June 1967 | Delivered on: 8 June 1967 Satisfied on: 22 June 2001 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bedford road northill beds conveyance dated 4 april 1967. Fully Satisfied |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 18 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 5 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (6 pages) |
| 19 October 2017 | Confirmation statement made on 5 October 2017 with updates (6 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (8 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (8 pages) |
| 15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (8 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (8 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (8 pages) |
| 18 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (8 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (8 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (8 pages) |
| 20 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (8 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 05/10/08; full list of members (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 20 November 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 20 November 2006 | Return made up to 05/10/06; full list of members (3 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 December 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 15 December 2005 | Return made up to 05/10/05; full list of members (3 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 November 2004 | Return made up to 05/10/04; full list of members (9 pages) |
| 4 November 2004 | Return made up to 05/10/04; full list of members (9 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 October 2003 | Return made up to 05/10/03; full list of members (9 pages) |
| 20 October 2003 | Return made up to 05/10/03; full list of members (9 pages) |
| 15 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 15 September 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 28 October 2002 | Return made up to 05/10/02; full list of members (9 pages) |
| 28 October 2002 | Return made up to 05/10/02; full list of members (9 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 November 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 7 November 2001 | Return made up to 05/10/01; full list of members (8 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 October 2000 | Return made up to 05/10/00; full list of members
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| 23 October 2000 | Return made up to 05/10/00; full list of members
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| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 November 1999 | Return made up to 05/10/99; full list of members (8 pages) |
| 24 November 1999 | Return made up to 05/10/99; full list of members (8 pages) |
| 21 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 3 November 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 November 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 4 November 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 11 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 11 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 2 March 1965 | Incorporation (14 pages) |
| 2 March 1965 | Incorporation (14 pages) |