Bucci Freight Services Limited

Company Name	Bucci Freight Services Limited
Company Status	Active
Company Number	03131179
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Roberto Bucci
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Italian
Status	Current
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Mr Gebhard Boito
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 1997(1 year, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Davide Gnerre
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	08 May 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Secretary Name	Wendy Webster
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	22 years, 3 months (resigned 18 March 2018)
Role	Company Director
Correspondence Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Alessandra Bucci-Gnerre
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 January 1996(1 month, 3 weeks after company formation)
Appointment Duration	22 years, 4 months (resigned 24 May 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via A Ruiz Naples 83 Italy Foreign

Director Name	Gianlucca Bucci
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 April 2000(4 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 May 2018)
Role	Student
Country of Residence	United States
Correspondence Address	240 E.47th St 11g New York New York 10017 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	bucci.co.uk
Telephone	020 73922200
Telephone region	London

Location

Registered Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

170k at £1	Roberto Bucci (Uk) LTD 100.00% Ordinary
1 at £1	Roberto Bucci Inc. Usa 0.00% Ordinary

Financials

Year	2014
Turnover	£16,144,780
Gross Profit	£2,142,583
Net Worth	£5,155,996
Cash	£1,239,413
Current Liabilities	£2,358,737

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

28 April 2005	Delivered on: 10 May 2005 Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L. Classification: Charge on deposit 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: Blocked cash deposit account number 03968017 or any other account opened in substitution to this account and all monies from time to time credited to and for the time being standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding
19 May 2004	Delivered on: 5 June 2004 Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L., London Branch Classification: Charge on deposit 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: Cash deposit account number 03968016 or any other account in substitution to this account and all monies credited to the deposit account. See the mortgage charge document for full details. Outstanding
17 July 2003	Delivered on: 19 July 2003 Persons entitled: Banco Popolare Di Verona E Novara S.C.R.L., London Branch Classification: Charge on deposit 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: Blocked cash deposit account number 03968015 or any other account opened in substitution to this account and all monies from time to time credited to and for the time being standing to the credit of the deposit account and all interest from time to time payable thereon. Outstanding
26 May 2000	Delivered on: 8 June 2000 Persons entitled: Banca Popolare Di Novara Classification: Deed of assignment of a trade indemnity policy Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter of even date. Particulars: All rights title and interest in and benefits under trade indemnity insurance policty number YP08/00/111667301 dated 1 march 2000. Outstanding
26 May 2000	Delivered on: 8 June 2000 Persons entitled: Banca Popolare Di Novara Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter of even date. Particulars: Blocked cash deposit account number 03968003 and all monies from time to time standing to the credit of the deposit account. Outstanding
26 May 2000	Delivered on: 8 June 2000 Persons entitled: Banca Popolare Di Novara London Branch Classification: Letter of subordination of a loan Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 26TH may 2000. Particulars: Letter of subordination of all monies from time to time owing by the company to roberto bucci (UK) limited including a loan of Â£284,729. Outstanding
13 February 1997	Delivered on: 19 February 1997 Satisfied on: 2 June 2000 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Floating charge debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all and every interest in all book debts present and future. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 17 February 2021 with updates (4 pages)
14 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 31 December 2019 (25 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (25 pages)
14 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (25 pages)
25 May 2018	Termination of appointment of Alessandra Bucci-Gnerre as a director on 24 May 2018 (1 page)
25 May 2018	Director's details changed for Gebhard Boito on 25 May 2018 (2 pages)
25 May 2018	Termination of appointment of Gianlucca Bucci as a director on 21 May 2018 (1 page)
25 May 2018	Director's details changed for Roberto Bucci on 25 May 2018 (2 pages)
17 May 2018	Appointment of Davide Gnerre as a director on 8 May 2018 (2 pages)
17 May 2018	Termination of appointment of Wendy Webster as a secretary on 18 March 2018 (1 page)
16 May 2018	Registered office address changed from 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX to 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 16 May 2018 (1 page)
30 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with updates (4 pages)
25 October 2017	Satisfaction of charge 7 in full (2 pages)
25 October 2017	Satisfaction of charge 5 in full (2 pages)
25 October 2017	Satisfaction of charge 4 in full (1 page)
25 October 2017	Satisfaction of charge 6 in full (1 page)
25 October 2017	Satisfaction of charge 4 in full (1 page)
25 October 2017	Satisfaction of charge 5 in full (2 pages)
25 October 2017	Satisfaction of charge 3 in full (1 page)
25 October 2017	Satisfaction of charge 6 in full (1 page)
25 October 2017	Satisfaction of charge 2 in full (1 page)
25 October 2017	Satisfaction of charge 7 in full (2 pages)
25 October 2017	Satisfaction of charge 3 in full (1 page)
25 October 2017	Satisfaction of charge 2 in full (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (22 pages)
15 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
27 July 2016	Full accounts made up to 31 December 2015 (20 pages)
27 July 2016	Full accounts made up to 31 December 2015 (20 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 170,000 (6 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 170,000 (6 pages)
30 July 2015	Full accounts made up to 30 December 2014 (26 pages)
30 July 2015	Full accounts made up to 30 December 2014 (26 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 170,000 (6 pages)
1 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 170,000 (6 pages)
30 July 2014	Full accounts made up to 31 December 2013 (23 pages)
30 July 2014	Full accounts made up to 31 December 2013 (23 pages)
3 December 2013	Secretary's details changed for Wendy Webster on 20 September 2013 (1 page)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 170,000 (6 pages)
3 December 2013	Secretary's details changed for Wendy Webster on 20 September 2013 (1 page)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 170,000 (6 pages)
31 July 2013	Full accounts made up to 31 December 2012 (23 pages)
31 July 2013	Full accounts made up to 31 December 2012 (23 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Full accounts made up to 31 December 2011 (24 pages)
24 July 2012	Full accounts made up to 31 December 2011 (24 pages)
14 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
25 July 2011	Full accounts made up to 31 December 2010 (19 pages)
25 July 2011	Full accounts made up to 31 December 2010 (19 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
8 June 2010	Full accounts made up to 31 December 2009 (21 pages)
8 June 2010	Full accounts made up to 31 December 2009 (21 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Alessandra Bucci-Gnerre on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Alessandra Bucci-Gnerre on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Roberto Bucci on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Gebhard Boito on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Gianlucca Bucci on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Roberto Bucci on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Gianlucca Bucci on 27 November 2009 (2 pages)
14 December 2009	Director's details changed for Gebhard Boito on 27 November 2009 (2 pages)
3 July 2009	Full accounts made up to 31 December 2008 (21 pages)
3 July 2009	Full accounts made up to 31 December 2008 (21 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
17 December 2008	Return made up to 27/11/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (20 pages)
7 August 2008	Full accounts made up to 31 December 2007 (20 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 27/11/07; full list of members (3 pages)
19 December 2007	Return made up to 27/11/07; full list of members (3 pages)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 4 gwynne house 94 lower sloane street london SW1W 8BX (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 4 gwynne house 94 lower sloane street london SW1W 8BX (1 page)
18 December 2007	Location of debenture register (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (27 pages)
11 October 2007	Full accounts made up to 31 December 2006 (27 pages)
19 December 2006	Return made up to 27/11/06; full list of members (8 pages)
19 December 2006	Return made up to 27/11/06; full list of members (8 pages)
23 June 2006	Full accounts made up to 31 December 2005 (22 pages)
23 June 2006	Full accounts made up to 31 December 2005 (22 pages)
12 December 2005	Return made up to 27/11/05; full list of members (8 pages)
12 December 2005	Return made up to 27/11/05; full list of members (8 pages)
29 September 2005	Full accounts made up to 31 December 2004 (22 pages)
29 September 2005	Full accounts made up to 31 December 2004 (22 pages)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Return made up to 27/11/04; full list of members (8 pages)
11 January 2005	Return made up to 27/11/04; full list of members (8 pages)
1 December 2004	Full accounts made up to 31 December 2003 (15 pages)
1 December 2004	Full accounts made up to 31 December 2003 (15 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Ad 31/12/03--------- Â£ si 60000@1=60000 Â£ ic 110000/170000 (2 pages)
16 March 2004	Ad 31/12/03--------- Â£ si 60000@1=60000 Â£ ic 110000/170000 (2 pages)
18 January 2004	Return made up to 27/11/03; full list of members (8 pages)
18 January 2004	Return made up to 27/11/03; full list of members (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
30 July 2003	Full accounts made up to 31 December 2002 (15 pages)
19 July 2003	Particulars of mortgage/charge (4 pages)
19 July 2003	Particulars of mortgage/charge (4 pages)
19 February 2003	Â£ nc 150000/200000 17/12/02 (1 page)
19 February 2003	Â£ nc 150000/200000 17/12/02 (1 page)
19 February 2003	Ad 17/12/02--------- Â£ si 60000@1=60000 Â£ ic 110000/170000 (2 pages)
19 February 2003	Ad 17/12/02--------- Â£ si 60000@1=60000 Â£ ic 110000/170000 (2 pages)
19 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2003	Nc inc already adjusted 17/12/02 (1 page)
18 February 2003	Nc inc already adjusted 17/12/02 (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
4 February 2003	Full accounts made up to 31 December 2001 (14 pages)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 December 2001	Return made up to 27/11/01; full list of members (7 pages)
27 December 2001	Return made up to 27/11/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 December 2000 (14 pages)
25 September 2001	Full accounts made up to 31 December 2000 (14 pages)
10 January 2001	Full accounts made up to 31 December 1999 (13 pages)
10 January 2001	Full accounts made up to 31 December 1999 (13 pages)
28 December 2000	Return made up to 27/11/00; full list of members (7 pages)
28 December 2000	Return made up to 27/11/00; full list of members (7 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
22 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Full accounts made up to 31 December 1998 (13 pages)
15 March 2000	Full accounts made up to 31 December 1998 (13 pages)
21 January 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (7 pages)
21 January 2000	Return made up to 27/11/99; full list of members 363(287) ‐ Registered office changed on 21/01/00 (7 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 December 1998	Return made up to 27/11/98; no change of members (4 pages)
22 December 1998	Return made up to 27/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 December 1997	Return made up to 27/11/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 December 1996 (10 pages)
29 December 1997	Return made up to 27/11/97; no change of members (4 pages)
29 December 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Â£ nc 1000/50000 31/12/96 (1 page)
29 September 1997	Ad 31/12/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
29 September 1997	Ad 31/12/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
29 September 1997	Â£ nc 1000/50000 31/12/96 (1 page)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
25 January 1997	Return made up to 27/11/96; full list of members (6 pages)
25 January 1997	Return made up to 27/11/96; full list of members (6 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Accounting reference date notified as 31/12 (1 page)
30 May 1996	Accounting reference date notified as 31/12 (1 page)
30 May 1996	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 1995	Incorporation (18 pages)
27 November 1995	Incorporation (18 pages)

Bucci Freight Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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