F. BUCKNELL AND SON LIMITED

Key Data

Status

Dissolved

Company No.

00822163

Incorporation date

07/10/1964

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Raising of sheep and goats (01.45 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

05/04/2017

Final Gazette dissolved following liquidation

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05/01/2017

Return of final meeting in a members' voluntary winding up

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17/11/2016

Liquidators' statement of receipts and payments to 2016-09-14

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20/10/2015

Liquidators' statement of receipts and payments to 2015-09-14

View PDF (10 pages)

30/09/2014

Appointment of a voluntary liquidator

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30/09/2014

Declaration of solvency

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30/09/2014

Resolutions

View PDF (1 pages)

16/09/2014

Registered office address changed from Sully House 7 Clovelly Road Industrial Estate, Bideford Devon EX39 3HN to C/O Hazlewoods Llp Suite 8, Bridge Chambers Business Centre 1 Bridge Chambers Barnstaple Devon EX31 1HB on 2014-09-16

View PDF (1 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (7 pages)

30/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

12/02/2014

Current accounting period shortened from 2013-09-30 to 2012-12-31

View PDF (1 pages)

18/11/2013

Appointment of Mrs Francesca Troop as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Simon Brighton as a director

View PDF (2 pages)

18/11/2013

Appointment of Mr Humphrey Bucknell as a director

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18/11/2013

Appointment of Mrs Sophie Milligan as a director

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15/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

06/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

06/03/2012

Termination of appointment of Michael Bucknell as a director

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29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

16/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Michael John Bucknell on 2010-02-07

View PDF (2 pages)

08/02/2010

Director's details changed for Anne Margaret Bucknell on 2010-02-07

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10/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

19/02/2008

Return made up to 07/02/08; full list of members

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19/02/2008

Location of debenture register

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19/02/2008

Location of register of members

View PDF (1 pages)

19/02/2008

Registered office changed on 19/02/08 from: sully house 7 clovelly road industrial estat bideford devon EX39 3HN

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

31/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

09/02/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

24/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

10/04/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

21/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

03/03/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (9 pages)

28/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

27/02/2004

Return made up to 07/02/04; full list of members

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13/02/2004

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

24/12/2003

New director appointed

View PDF (2 pages)

10/03/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

30/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

04/03/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

03/09/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

09/03/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

17/02/2000

Registered office changed on 17/02/00 from: leigh manor farm week st. Mary holsworthy devon EX22 6XB

View PDF (1 pages)

10/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

16/02/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

19/02/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

01/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

06/03/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

11/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

27/06/1996

Resolutions

View PDF (1 pages)

27/06/1996

Ad 05/10/95--------- £ si 150000@1

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27/06/1996

Nc inc already adjusted 29/09/95

View PDF (1 pages)

25/04/1996

Accounting reference date shortened from 31/10/96 to 30/09/96

View PDF (1 pages)

20/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

22/12/1995

Registered office changed on 22/12/95 from: manor farm berwick st. James salisbury wilts SP3 4TN

View PDF (1 pages)

22/06/1995

Particulars of mortgage/charge

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20/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

17/02/1995

Return made up to 07/02/95; no change of members

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01/09/1994

Accounts for a small company made up to 1993-10-31

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28/03/1994

Return made up to 07/02/94; no change of members

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20/07/1993

Particulars of mortgage/charge

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14/02/1993

Director's particulars changed

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14/02/1993

Secretary's particulars changed

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14/02/1993

Return made up to 07/02/93; full list of members

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14/02/1993

Full accounts made up to 1992-10-31

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12/11/1992

Secretary resigned;new secretary appointed;director resigned

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19/03/1992

Full accounts made up to 1991-10-31

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09/03/1992

Return made up to 07/02/92; no change of members

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04/04/1991

Accounts for a small company made up to 1990-10-31

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04/04/1991

Return made up to 07/02/91; no change of members

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21/03/1990

Accounts for a small company made up to 1989-10-31

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21/03/1990

Return made up to 07/02/90; full list of members

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28/06/1989

Return made up to 03/03/89; full list of members

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16/03/1989

Full accounts made up to 1988-10-31

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18/05/1988

Return made up to 28/03/88; full list of members

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11/04/1988

Accounts for a small company made up to 1987-10-31

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21/09/1987

Accounts for a small company made up to 1986-10-31

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21/09/1987

Return made up to 21/03/87; full list of members

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28/05/1986

Return made up to 25/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bucknell, Anne Margaret	Director	12/12/2003 - Present	-
Brighton, Simon	Director	01/09/2013 - Present	-
Bucknell, Humphrey	Director	01/09/2013 - Present	-
Milligan, Sophie	Director	01/09/2013 - Present	-
Troop, Francesca	Director	01/09/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About F. BUCKNELL AND SON LIMITED

F. BUCKNELL AND SON LIMITED is an(a) Dissolved company incorporated on 07/10/1964 with the registered office located at C/O HAZLEWOODS LLP, Suite 8, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F. BUCKNELL AND SON LIMITED?

F. BUCKNELL AND SON LIMITED is currently Dissolved. It was registered on 07/10/1964 and dissolved on 05/04/2017.

Where is F. BUCKNELL AND SON LIMITED located?

F. BUCKNELL AND SON LIMITED is registered at C/O HAZLEWOODS LLP, Suite 8, Bridge Chambers Business Centre, 1 Bridge Chambers, Barnstaple, Devon EX31 1HB.

What does F. BUCKNELL AND SON LIMITED do?

F. BUCKNELL AND SON LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for F. BUCKNELL AND SON LIMITED?

The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.