Buckland Securities Limited

Company Name	Buckland Securities Limited
Company Status	Active
Company Number	01117535
Category	Private Limited Company
Incorporation Date	8 June 1973(50 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Charlotte Louisa Gooch
Date of Birth	February 1976 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	07 April 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns Buildings 2nd Floor Clerkenwell Road London EC1M 5RS

Director Name	Mrs Jessica Alexandra Gooch Georgiou
Date of Birth	January 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	01 November 2002(29 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Johns Buildings 2nd Floor Clerkenwell Road London EC1M 5RS

Director Name	Mr Jeffrey Lawrence Nedas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(37 years after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Johns Buildings 2nd Floor Clerkenwell Road London EC1M 5RS

Secretary Name	Charlotte Louisa Gooch
Status	Current
Appointed	01 May 2012(38 years, 11 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	St Johns Buildings 2nd Floor Clerkenwell Road London EC1M 5RS

Director Name	Mr Charles Albert Gooch
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	29 years, 1 month (resigned 28 January 2021)
Role	Principal
Country of Residence	England
Correspondence Address	St Johns Buildings 2nd Floor Clerkenwell Road London EC1M 5RS

Secretary Name	Mr Dudley Arthur William Spice
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 April 1992)
Role	Company Director
Correspondence Address	Orchard Cottage Duke Street Micheldever Hants SO21 3DF

Secretary Name	June Margaret Gooch
Nationality	English
Status	Resigned
Appointed	28 April 1992(18 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	28 Redchurch Street London E2 7DP

Director Name	David Frank Henderson Scroggie
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(19 years, 1 month after company formation)
Appointment Duration	10 months (resigned 21 May 1993)
Role	Company Director
Correspondence Address	Jessamine Lodge The Street Rickinghall Superior Diss Norfolk IP22 1DY

Secretary Name	Peter Martin Russell Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	281 Alexandra Park Road London N22 7BJ

Contact

Website	bucklandsecurities.co.uk

Location

Registered Address	St Johns Buildings 2nd Floor Clerkenwell Road London EC1M 5RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

35.6k at £1	C.l. Gooch 7.12% Ordinary
35.6k at £1	J.h. Gooch 7.12% Ordinary
221.8k at £1	C.a. Gooch 44.36% Ordinary
205k at £1	Trustees Of Gooch Beneficiaries Trust 41.00% Ordinary
2k at £1	J.w. Gooch 0.40% Ordinary

Financials

Year	2014
Net Worth	£15,444,079
Cash	£18,630
Current Liabilities	£1,474,168

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 November 2023 (6 months, 1 week ago)
Next Return Due	21 November 2024 (6 months, 1 week from now)

Charges

20 October 1995	Delivered on: 9 November 1995 Persons entitled: Allied Irish Banks,P.L.C. (As Security Trustee) and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- tuscany house,white hart lane,basingstoke and f/hold land on the east of white hart lane; t/nos: hp 436947 and hp 402148;the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
4 March 1987	Delivered on: 17 March 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: 2, 2A, 4, 4A, 6, 6A, 8, 8A, 10, 10A, whitby street, london borough of tower hamlets title no. Ngl 490329. Outstanding
31 August 2018	Delivered on: 18 September 2018 Persons entitled: The Trustees of the Buckland Securities Executive Pension Scheme Classification: A registered charge Particulars: Freehold property known as 25 west tenter street, london E1 8DT as the same is registered at the land registry under title number EGL345585. Outstanding
6 May 2010	Delivered on: 14 May 2010 Persons entitled: London & Newcastle (Shoreditch) LLP Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 redchurch street 1A chance street 10 and 12 ebor street 3 5 7 9 11 and 13 whitby street and land at the rear of 2 5 and 7 whitby street for details of further properties charged please refer to form MG01 see image for full details. Outstanding
7 November 2008	Delivered on: 13 November 2008 Persons entitled: London & Newcastle (Shoreditch) LLP Classification: First legal charge Secured details: Â£6,825,000 and all other monies due or to become due from massala services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 redchurch street, 1A chance street, 10 and 12 ebor street, 3, 5, 7, 9, 11 and 13 whitby street and land at rear of 2, 5 and 7 whitby street, 1 whitby street and 2, 4, 4A 6 and 8 ebor street, 1, 3 and 5 chance street, 2, 2A, 4, 4A, 6, 6A, 8, 8A, 10 and 10A whitby street and part of whitby street bethnal green london t/nos EGL526375, LN53762, 359073, 221786,, 220777 and NGL490329. Outstanding
25 June 2008	Delivered on: 28 June 2008 Persons entitled: London & Newcastle (Shoreditch) LLP Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 redchurch street; 1A chance street, 10 and 12 ebor street; 3, 5, 7, 9, 11 and 13 whitby street and land at rear of 2, 5 and 7 whitby street. For details of further properties charged please refer to form 395 see image for full details. Outstanding
20 December 2007	Delivered on: 28 December 2007 Persons entitled: London & Newcastle (Shoreditch) LLP Classification: First legal charge Secured details: Â£5,125,000 due or to become due from massala services limited to the chargee or any receiver of the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 redchurch street, 1A chance street and 10 and 12 ebor street bethnal green london t/nos EGL526375, LN53762, 359073, 221786, 220777 and NGL490329 for details of further property charged please refer to form 395. Outstanding
14 December 2007	Delivered on: 3 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 6 katherine bell tower 52 pancras way london and parking space 14 tower hamlets t/no EGL496484. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 September 2006	Delivered on: 13 October 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 25 + 27 west tenter street, london t/no egl 345585. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
14 July 2004	Delivered on: 16 July 2004 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x new thieme, 5060 (4 colour) screen printing line printing stations 560040106402952-5 , dryers TUV60 TUV60040101002956-59. Outstanding
23 June 2003	Delivered on: 3 July 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a chapel house hatton place london t/n NGL743349. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
29 June 2001	Delivered on: 12 July 2001 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 64 south molton street london t/n 310588. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
22 November 1999	Delivered on: 23 November 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 smith square london SW1 t/no: NGL399916. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
8 October 1996	Delivered on: 10 October 1996 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 the quadrangle church street slough berks t/no. BK285297 and all that perpetual yearly rentcharge and maintenance contribution registered under t/no.BK334650 and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1995	Delivered on: 9 November 1995 Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - 57 west gate st,and 5 berkeley st,gloucester,gloucestershire; gr 54912 and gr 135616; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 October 1995	Delivered on: 9 November 1995 Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold - 23 jury st,warwick; wk 249518; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 September 1976	Delivered on: 29 September 1976 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: 4 and 5 soham industrial estate, brook street, soham, cambridgeshire. Outstanding
19 April 1993	Delivered on: 29 April 1993 Satisfied on: 25 November 1995 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: Land at the back of 5 berkeley street,gloucester,gloucestershire t/n GR135616. Fully Satisfied
19 April 1993	Delivered on: 29 April 1993 Satisfied on: 25 November 1995 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: 57 westgage street and 5 berkeley street,gloucester gloucestershire t/n GR54912. Fully Satisfied
26 April 1990	Delivered on: 30 April 1990 Satisfied on: 17 May 2000 Persons entitled: Cater Allen Limited 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 28 redchurch street (formerly k/a church street) & 10 & 12 ebor street. Title no 220777 (for further properties see form 395). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 March 1987	Delivered on: 10 March 1987 Satisfied on: 9 May 1989 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: 62, 64, 66 weston street 37-43 snowsfields, bermondsey, london borough of southwark title no. Sgl 302281. Fully Satisfied
22 September 1981	Delivered on: 5 October 1981 Satisfied on: 9 April 1990 Persons entitled: Charterhouse Japhet Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, church street,(now redchurch street),10/12 ebor street title no. 220777 1, whitby street, 2, 4A, 4, 6, 8, ebor street. Title no. 359073 3, 5, 7, 9, 11, 13 whitby street, & land at rear of 3, 5, 7, whitby street and right of way title no. Ln 53762 deed of idemnity re 1, whitby street & 2, 4, 4A, 6 & 8, ebor street, bethnal green. Fully Satisfied
7 October 1976	Delivered on: 13 October 1976 Satisfied on: 29 June 2000 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: Quay house & store on the south side of little lane with yard & garden lane adjacent thereto. Fully Satisfied
4 February 2002	Delivered on: 9 February 2002 Satisfied on: 13 June 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: The sum of Â£340,000.00 plus interest and other monies due or to become due from the company for the liabilities of hanover estates limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The unit 1 the quadrangle 10 church street slough t/n BK261072. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

27 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 December 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
25 November 2019	Change of details for Mr Charles Albert Gooch as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
25 November 2019	Change of details for Miss Charlotte Louisa Gooch as a person with significant control on 25 November 2019 (2 pages)
25 November 2019	Change of details for Mrs Jessica Alexandra Gooch Georgiou as a person with significant control on 25 November 2019 (2 pages)
9 September 2019	Registered office address changed from St Johns Buildings Clerkenwell Road 2nd Floor London EC1M 5RS England to St Johns Buildings 2nd Floor Clerkenwell Road London EC1M 5RS on 9 September 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
18 September 2018	Registration of charge 011175350024, created on 31 August 2018 (12 pages)
28 August 2018	Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL to St Johns Buildings Clerkenwell Road 2nd Floor London EC1M 5RS on 28 August 2018 (1 page)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 October 2017	Director's details changed for Jessica Alexandra Gooch-Georgiou on 17 October 2017 (2 pages)
25 October 2017	Director's details changed for Jessica Alexandra Gooch-Georgiou on 17 October 2017 (2 pages)
24 October 2017	Change of details for Mrs Jessica Alexandra Gooch-Georgiou as a person with significant control on 17 October 2017 (2 pages)
24 October 2017	Director's details changed for Charlotte Louisa Gooch on 17 October 2017 (2 pages)
24 October 2017	Director's details changed for Charlotte Louisa Gooch on 17 October 2017 (2 pages)
24 October 2017	Change of details for Mrs Jessica Alexandra Gooch-Georgiou as a person with significant control on 17 October 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 500,000 (6 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 500,000 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 500,000 (6 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 500,000 (6 pages)
17 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 500,000 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 500,000 (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
14 January 2013	Register(s) moved to registered office address (1 page)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Register(s) moved to registered office address (1 page)
14 January 2013	Director's details changed for Jessica Alexandra Gooch on 31 December 2012 (2 pages)
14 January 2013	Director's details changed for Jessica Alexandra Gooch on 31 December 2012 (2 pages)
30 May 2012	Termination of appointment of Peter Johnson as a secretary (1 page)
30 May 2012	Appointment of Charlotte Louisa Gooch as a secretary (1 page)
30 May 2012	Termination of appointment of Peter Johnson as a secretary (1 page)
30 May 2012	Appointment of Charlotte Louisa Gooch as a secretary (1 page)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
4 January 2012	Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL England on 4 January 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Director's details changed for Jessica Alexandra Gooch on 31 December 2011 (2 pages)
4 January 2012	Director's details changed for Mr Charles Albert Gooch on 31 December 2011 (2 pages)
4 January 2012	Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL England on 4 January 2012 (1 page)
4 January 2012	Director's details changed for Jessica Alexandra Gooch on 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Director's details changed for Charlotte Louisa Gooch on 31 December 2011 (2 pages)
4 January 2012	Register inspection address has been changed from 28 Redchurch Street London E2 7DP (1 page)
4 January 2012	Register inspection address has been changed from 28 Redchurch Street London E2 7DP (1 page)
4 January 2012	Director's details changed for Charlotte Louisa Gooch on 31 December 2011 (2 pages)
4 January 2012	Registered office address changed from Buckland House 1 Thomas More Way London N2 0UL England on 4 January 2012 (1 page)
4 January 2012	Director's details changed for Mr Charles Albert Gooch on 31 December 2011 (2 pages)
31 October 2011	Registered office address changed from 28 Redchurch Street London E2 7DP England on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 28 Redchurch Street London E2 7DP England on 31 October 2011 (1 page)
7 June 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 61 Grosvenor Street London W1K 3JE on 7 June 2011 (1 page)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
2 June 2010	Appointment of Mr Jeffrey Lawrence Nedas as a director (2 pages)
2 June 2010	Appointment of Mr Jeffrey Lawrence Nedas as a director (2 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 23 (5 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
6 January 2010	Director's details changed for Jessica Alexandra Gooch on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Charlotte Louisa Gooch on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Jessica Alexandra Gooch on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Charles Albert Gooch on 31 December 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Charlotte Louisa Gooch on 31 December 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Charles Albert Gooch on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
9 September 2009	Sect 519 (1 page)
9 September 2009	Sect 519 (1 page)
24 February 2009	Full accounts made up to 30 April 2008 (17 pages)
24 February 2009	Full accounts made up to 30 April 2008 (17 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 22 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
28 June 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
12 February 2008	Full accounts made up to 30 April 2007 (18 pages)
12 February 2008	Full accounts made up to 30 April 2007 (18 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
8 May 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Full accounts made up to 31 October 2005 (19 pages)
15 August 2006	Full accounts made up to 31 October 2005 (19 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
17 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 October 2004 (19 pages)
5 August 2005	Full accounts made up to 31 October 2004 (19 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 August 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
10 August 2004	Group of companies' accounts made up to 31 October 2003 (23 pages)
16 July 2004	Particulars of mortgage/charge (4 pages)
16 July 2004	Particulars of mortgage/charge (4 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
25 July 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
25 July 2003	Group of companies' accounts made up to 31 October 2002 (23 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
3 July 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
18 July 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
18 July 2002	Group of companies' accounts made up to 31 October 2001 (22 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (7 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
11 July 2001	Group of companies' accounts made up to 31 October 2000 (21 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
12 March 2001	Registered office changed on 12/03/01 from: 26 gilbert street london W1Y 1RJ (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 26 gilbert street london W1Y 1RJ (1 page)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 July 2000	Full group accounts made up to 31 October 1999 (19 pages)
19 July 2000	Full group accounts made up to 31 October 1999 (19 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
28 June 1999	Full group accounts made up to 31 October 1998 (20 pages)
28 June 1999	Full group accounts made up to 31 October 1998 (20 pages)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members (5 pages)
17 July 1998	Full group accounts made up to 31 October 1997 (20 pages)
17 July 1998	Full group accounts made up to 31 October 1997 (20 pages)
20 January 1998	Return made up to 31/12/97; full list of members (7 pages)
20 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 July 1997	Full group accounts made up to 31 October 1996 (17 pages)
4 July 1997	Full group accounts made up to 31 October 1996 (17 pages)
9 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Full group accounts made up to 31 October 1995 (19 pages)
19 April 1996	Full group accounts made up to 31 October 1995 (19 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
9 November 1995	Particulars of mortgage/charge (4 pages)
20 March 1995	Full group accounts made up to 31 October 1994 (19 pages)
20 March 1995	Full group accounts made up to 31 October 1994 (19 pages)
17 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
17 September 1992	Re-registration of Memorandum and Articles (15 pages)
17 September 1992	Re-registration of Memorandum and Articles (15 pages)
17 September 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
17 September 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 1973	Certificate of incorporation (1 page)
8 June 1973	New secretary appointed (2 pages)
8 June 1973	Certificate of incorporation (1 page)
8 June 1973	New secretary appointed (2 pages)

Buckland Securities Limited

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