Having been setup in 1973, Buckingham & Stanley Ltd has its registered office in Cambridge. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALLARD, Andrew Robert | 31 March 2003 | - | 1 |
| GREEN, Kevin | 01 July 2015 | - | 1 |
| FERRIS, Steven Thomas | 24 November 2010 | 30 September 2012 | 1 |
| FLEMING, Rupert Andrew | 01 January 1997 | 31 March 1999 | 1 |
| HART, Bernard Lionel Eric | N/A | 31 December 2001 | 1 |
| HOWARTH, Henry | N/A | 10 October 1995 | 1 |
| STANLEY, John Michael | 01 January 1997 | 31 July 2006 | 1 |
| STANLEY, Michael John | N/A | 30 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STENING, Frederick James | 22 June 1999 | 17 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 17 March 2018 | |
| AA - Annual Accounts | 11 July 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AP01 - Appointment of director | 08 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AD01 - Change of registered office address | 12 June 2014 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| TM01 - Termination of appointment of director | 10 October 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 01 June 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 July 2009 | |
| 353 - Register of members | 03 July 2009 | |
| 287 - Change in situation or address of Registered Office | 03 July 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 31 July 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| 353 - Register of members | 15 May 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 363s - Annual Return | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| AA - Annual Accounts | 18 May 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| 363s - Annual Return | 13 August 1996 | |
| 169 - Return by a company purchasing its own shares | 03 July 1996 | |
| RESOLUTIONS - N/A | 27 June 1996 | |
| RESOLUTIONS - N/A | 06 May 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 19 June 1995 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 22 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 395 - Particulars of a mortgage or charge | 22 September 1993 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 24 May 1993 | |
| 395 - Particulars of a mortgage or charge | 09 March 1993 | |
| 363s - Annual Return | 30 September 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 18 September 1991 | |
| AA - Annual Accounts | 16 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 363b - Annual Return | 11 July 1991 | |
| 363 - Annual Return | 06 November 1990 | |
| 288 - N/A | 15 October 1990 | |
| AA - Annual Accounts | 13 August 1990 | |
| SA - Shares agreement | 08 January 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 January 1990 | |
| 288 - N/A | 14 December 1989 | |
| 88(2)P - N/A | 13 December 1989 | |
| 363 - Annual Return | 04 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 395 - Particulars of a mortgage or charge | 06 April 1989 | |
| 363 - Annual Return | 16 June 1988 | |
| AA - Annual Accounts | 03 May 1988 | |
| 363 - Annual Return | 16 June 1987 | |
| AA - Annual Accounts | 07 April 1987 | |
| 363 - Annual Return | 07 August 1986 | |
| 288 - N/A | 13 May 1986 | |
| AA - Annual Accounts | 15 November 1984 | |
| AA - Annual Accounts | 28 June 1982 | |
| AA - Annual Accounts | 22 July 1980 | |
| AA - Annual Accounts | 23 May 1978 | |
| AA - Annual Accounts | 22 June 1976 | |
| NEWINC - New incorporation documents | 19 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 December 2007 | Outstanding |
N/A |
| Debenture | 14 March 2005 | Outstanding |
N/A |
| Debenture | 25 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 September 1993 | Fully Satisfied |
N/A |
| Legal charge | 22 February 1993 | Fully Satisfied |
N/A |
| Debenture | 22 March 1989 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 16 October 1984 | Fully Satisfied |
N/A |
| Debenture | 29 October 1981 | Fully Satisfied |
N/A |
| Debenture | 02 July 1980 | Fully Satisfied |
N/A |
