About

Registered Number: 00491997
Date of Incorporation: 27/02/1951 (74 years and 1 month ago)
Company Status: Active
Registered Address: Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF

 

Founded in 1951, Anthony Buckley & Constantine Ltd have registered office in Halesowen. The current directors of this business are White, Thomas Grant, Shawcross, Alan, Buckley, Anthony, Constantine, Elizabeth Joan, Shawcross, Alan. We don't currently know the number of employees at Anthony Buckley & Constantine Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Thomas Grant 27 May 1993 - 1
BUCKLEY, Anthony N/A 30 June 1995 1
CONSTANTINE, Elizabeth Joan N/A 26 May 1993 1
SHAWCROSS, Alan N/A 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
SHAWCROSS, Alan 26 May 1993 31 March 2012 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 04 December 2017
MR04 - N/A 17 November 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 08 August 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 23 April 2013
AD01 - Change of registered office address 11 January 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
AR01 - Annual Return 21 October 2011
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 11 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 05 August 2008
395 - Particulars of a mortgage or charge 23 April 2008
AA - Annual Accounts 06 February 2008
287 - Change in situation or address of Registered Office 14 January 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 15 August 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 22 July 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 17 July 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 11 July 1995
288 - N/A 11 July 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 25 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 16 July 1993
288 - N/A 05 June 1993
288 - N/A 05 June 1993
AA - Annual Accounts 05 June 1993
363a - Annual Return 16 October 1992
AA - Annual Accounts 24 August 1992
AA - Annual Accounts 22 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 August 1991
363a - Annual Return 07 August 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
RESOLUTIONS - N/A 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1990
123 - Notice of increase in nominal capital 18 January 1990
288 - N/A 04 January 1990
288 - N/A 04 January 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 13 December 1989
AA - Annual Accounts 25 May 1989
287 - Change in situation or address of Registered Office 13 April 1989
363 - Annual Return 13 April 1989
395 - Particulars of a mortgage or charge 10 May 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 13 November 1986
363 - Annual Return 13 November 1986
NEWINC - New incorporation documents 27 February 1951

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 April 2008 Fully Satisfied

N/A

Debenture 29 April 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.