About

Registered Number: 01522490
Date of Incorporation: 15/10/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Unit 44 Bookham Industrial Estate Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU,

 

Buchanan & Curwen (Leatherhead) Ltd was founded on 15 October 1980 and are based in Leatherhead, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as Morris, James Nicholas, Baker, Deborah Jane, Potts, Stephen Dennis at Companies House. We do not know the number of employees at Buchanan & Curwen (Leatherhead) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, James Nicholas 01 November 2019 - 1
BAKER, Deborah Jane N/A 17 September 1993 1
POTTS, Stephen Dennis N/A 20 April 2000 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 06 March 2020
AP01 - Appointment of director 01 November 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 28 February 2019
MR04 - N/A 19 April 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 07 July 2017
CS01 - N/A 08 March 2017
MR04 - N/A 10 January 2017
MR04 - N/A 10 January 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 03 July 2009
395 - Particulars of a mortgage or charge 08 April 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 19 April 2007
363a - Annual Return 20 March 2007
395 - Particulars of a mortgage or charge 21 November 2006
AA - Annual Accounts 09 March 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 04 April 2001
288b - Notice of resignation of directors or secretaries 21 April 2000
363s - Annual Return 20 March 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 19 February 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 24 February 1997
AA - Annual Accounts 07 February 1997
363s - Annual Return 24 April 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 21 April 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 08 March 1994
288 - N/A 15 September 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 25 March 1993
AA - Annual Accounts 27 February 1992
363b - Annual Return 27 February 1992
288 - N/A 07 November 1991
288 - N/A 07 November 1991
AA - Annual Accounts 08 March 1991
363a - Annual Return 08 March 1991
AA - Annual Accounts 05 April 1990
363 - Annual Return 05 April 1990
363 - Annual Return 26 July 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 10 April 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 27 March 2009 Fully Satisfied

N/A

Guarantee & debenture 10 November 2006 Fully Satisfied

N/A

Guarantee & debenture 19 August 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.