Buckle Management & Holdings Limited

Company Name	Buckle Management & Holdings Limited
Company Status	Active
Company Number	00896030
Category	Private Limited Company
Incorporation Date	16 January 1967(57 years, 3 months ago)
Previous Name	Buckle Shipping Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Craig Buckle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(25 years, 1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Secretary Name	Mr Thomas Charles Buckle
Nationality	British
Status	Current
Appointed	30 November 1998(31 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mr Thomas Charles Buckle
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 February 2006(39 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Robert Ian Buckle
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(43 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Printing
Country of Residence	United Kingdom
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mrs Judith Buckle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 August 2015(48 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN

Director Name	Mrs Judith Buckle
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1992(25 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Lodge Broomwood Lane Stock Ingatestone Essex CM4 9SD

Secretary Name	Mrs Judith Buckle
Nationality	British
Status	Resigned
Appointed	12 February 1992(25 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Lodge Broomwood Lane Stock Ingatestone Essex CM4 9SD

Contact

Website	princia.com

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Ian Buckle 52.00% Ordinary
960 at £1	Judith Buckle 48.00% Ordinary

Financials

Year	2014
Net Worth	£441,703
Cash	£221,098
Current Liabilities	£19,728

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

2 November 1993	Delivered on: 16 November 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then hold under the terms upon which the deposit was made (for full details see form 395). Outstanding
17 April 1984	Delivered on: 25 April 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any moneys now or hereafter standing to the credit of a designated account L.B.PLC re buckle shipping LTD g'tee liab with lloyds bank PLC. And all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof. Outstanding

2 November 1993

Delivered on: 16 November 1993
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit as the company then hold under the terms upon which the deposit was made (for full details see form 395).
Outstanding

17 April 1984

Delivered on: 25 April 1984
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any moneys now or hereafter standing to the credit of a designated account L.B.PLC re buckle shipping LTD g'tee liab with lloyds bank PLC. And all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof.
Outstanding

Filing History

23 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
19 March 2019	Change of details for Mrs Judith Buckle as a person with significant control on 1 March 2019 (2 pages)
19 March 2019	Director's details changed for Mrs Judith Buckle on 1 March 2019 (2 pages)
19 February 2019	Cessation of Ian Buckle as a person with significant control on 1 September 2018 (1 page)
19 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
19 February 2019	Notification of Judith Buckle as a person with significant control on 1 September 2018 (2 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
20 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (8 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 (5 pages)
19 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 (5 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
9 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
10 August 2015	Appointment of Mrs Judith Buckle as a director on 9 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Judith Buckle as a director on 9 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Judith Buckle as a director on 9 August 2015 (2 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 (4 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 (4 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
13 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2,000 (4 pages)
19 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2,000 (4 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (8 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Director's details changed for Mr Thomas Charles Buckle on 11 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr James Craig Buckle on 11 February 2011 (2 pages)
24 February 2011	Director's details changed for Mr Thomas Charles Buckle on 11 February 2011 (2 pages)
24 February 2011	Secretary's details changed for Mr Thomas Charles Buckle on 11 February 2011 (1 page)
24 February 2011	Secretary's details changed for Mr Thomas Charles Buckle on 11 February 2011 (1 page)
24 February 2011	Director's details changed for Mr James Craig Buckle on 11 February 2011 (2 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
4 March 2010	Appointment of Robert Ian Buckle as a director (3 pages)
4 March 2010	Appointment of Robert Ian Buckle as a director (3 pages)
23 February 2010	Director's details changed for Thomas Charles Buckle on 11 February 2010 (2 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Thomas Charles Buckle on 11 February 2010 (2 pages)
23 February 2010	Director's details changed for James Craig Buckle on 11 February 2010 (2 pages)
23 February 2010	Director's details changed for James Craig Buckle on 11 February 2010 (2 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (13 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (13 pages)
26 February 2009	Return made up to 12/02/09; full list of members (4 pages)
26 February 2009	Return made up to 12/02/09; full list of members (4 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Return made up to 12/02/08; full list of members (2 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Return made up to 12/02/08; full list of members (2 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
28 February 2007	Return made up to 12/02/07; full list of members (2 pages)
28 February 2007	Location of debenture register (1 page)
28 February 2007	Return made up to 12/02/07; full list of members (2 pages)
28 February 2007	Location of debenture register (1 page)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
24 February 2005	Return made up to 12/02/05; full list of members (2 pages)
24 February 2005	Return made up to 12/02/05; full list of members (2 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
23 February 2004	Return made up to 12/02/04; full list of members (6 pages)
23 February 2004	Return made up to 12/02/04; full list of members (6 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (9 pages)
26 February 2003	Return made up to 12/02/03; full list of members (6 pages)
26 February 2003	Return made up to 12/02/03; full list of members (6 pages)
5 March 2002	Return made up to 12/02/02; full list of members (6 pages)
5 March 2002	Return made up to 12/02/02; full list of members (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (9 pages)
27 February 2001	Return made up to 12/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2001	Return made up to 12/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
15 February 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
2 March 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
2 March 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
25 March 1999	Return made up to 12/02/99; no change of members (4 pages)
25 March 1999	Return made up to 12/02/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	Secretary resigned;director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
12 March 1998	Return made up to 12/02/98; full list of members (6 pages)
12 March 1998	Return made up to 12/02/98; full list of members (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
20 February 1997	Return made up to 12/02/97; no change of members (5 pages)
20 February 1997	Return made up to 12/02/97; no change of members (5 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 February 1996	Return made up to 12/02/96; no change of members (4 pages)
21 February 1996	Return made up to 12/02/96; no change of members (4 pages)