BUCKINGHAM FOODS LIMITED

Profile BUCKINGHAM FOODS LIMITED

Actual on 01.03.2021
Company name
BUCKINGHAM FOODS LIMITED
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Company number
04909030
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Overdue

Next accounts made up to 30.09.2019 due by 30.09.2020

Last accounts made up to 30.09.2018

Confirmation statement

Actual

Next statement date Wednesday, 23 September 2020 due by Wednesday, 04 November 2020

Last statement dated Monday, 23 September 2019

Annual returns

Overdue

Next annual return date due by Friday, 21 October 2016

Last annual return made up to Wednesday, 23 September 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 THE SQUARE, SOUTHALL LANE, HEATHROW, UB2 5NH
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PSC and Officers BUCKINGHAM FOODS LIMITED

Officers

(as of 19.09.2020)

THOMAS, Christopher
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Friday, 03 May 2013
Correspondence address: Food Partners House Poyle Road, Colnbrook, Slough, England, SL3 0QX
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
HARKJAER, Per
Status: Not active
Appointed on: Thursday, 19 November 2015
Resigned on: Friday, 26 February 2016
Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
Nationality: Danish
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
COLE, Michael John
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Monday, 02 April 2007
Correspondence address: Spring Bank House, Woore, Shropshire, CW3 9RJ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARQUHAR, Howard Robert
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Monday, 02 April 2007
Correspondence address: Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
Nationality: English
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
KEMP, Ian Paul
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Monday, 02 April 2007
Correspondence address: 2 The Pastures, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5NB
Role: Secretary
MORLEY, Richard Anthony
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Monday, 02 April 2007
Correspondence address: The Lodge, Main Street Fiskerton, Southwell, Nottinghamshire, NG25 0UL
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINGLSEY BATES, Paul
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Monday, 09 November 2009
Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Managing Director
Country of residence: Uk
ROBERTSON, Neil Charles
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 16 Barmstedt Drive, Oakham, Rutland, LE15 6RG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOD, Steven John
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Monday, 31 December 2012
Correspondence address: Food Partners House Poyle Road, Colnbrook, Slough, England, SL3 0QX
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOMEN, Julian Akhtar Karim
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Saturday, 01 October 2011
Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, MK14 5BN
Role: Secretary
MOMEN, Julian Akhtar Karim
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BN
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
MCLELLAND, Stewart, Dr
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Saturday, 31 October 2009
Correspondence address: 36 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: Scotland
TRUELOVE, Amelia Anne
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Sunday, 30 November 2008
Correspondence address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
HAZELDEAN, William James
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Thursday, 01 May 2008
Correspondence address: 6a Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Scotland
POCOCK, Patrick William
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Thursday, 04 June 2009
Correspondence address: The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, AB15 8SA
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Thursday, 25 September 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Thursday, 25 September 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
COX, Gavin
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Tuesday, 08 March 2016
Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Role: Secretary
COX, Gavin Eliot
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 08 March 2016
Correspondence address: 2 The Square, Southall Lane, Heathrow, England, UB2 5NH
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARQUHAR, Howard Robert
Status: Not active
Appointed on: Friday, 07 November 2003
Resigned on: Tuesday, 23 March 2004
Correspondence address: Cherry Tree House, Myton On Swale, York, North Yorkshire, YO61 2QY
Nationality: English
Role: Secretary
Occupation: Director
JOHNSON, Martin
Status: Not active
Appointed on: Thursday, 25 February 2016
Resigned on: Wednesday, 03 June 2020
Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: England
CONIFREY, Diarmuid Brendan
Status: Not active
Appointed on: Wednesday, 08 April 2020
Resigned on: Wednesday, 24 June 2020
Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Chief Finance Officer
Country of residence: England
TENTORI, Mark Ian
Status: Not active
Appointed on: Tuesday, 06 October 2015
Resigned on: Wednesday, 27 April 2016
Correspondence address: 2 The Square, Southall Lane, Heathrow, UB2 5NH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
KINGSLEY-BATES, Paul
Status: Not active
Appointed on: Monday, 09 November 2009
Resigned on: Wednesday, 28 September 2011
Correspondence address: 28 Tanners Drive, Blakelands, Milton Keynes, England, England, MK14 5BN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: One London Wall, London, EC2Y 5AB
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Brambles Foods Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Southall, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent