About

Registered Number: 02257462
Date of Incorporation: 12/05/1988 (35 years and 10 months ago)
Company Status: Active
Registered Address: Cotton Drive, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB

 

Established in 1988, Buckinghams of Kenilworth Ltd have registered office in Kenilworth, Warwickshire, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROBERTS, Caroline Eleanor N/A - 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 29 October 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 31 October 2018
CS01 - N/A 31 October 2017
PSC04 - N/A 30 October 2017
PSC04 - N/A 30 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 15 July 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 06 May 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 31 October 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 22 October 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 02 November 2010
MG01 - Particulars of a mortgage or charge 27 February 2010
SH01 - Return of Allotment of shares 05 February 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 11 November 2008
225 - Change of Accounting Reference Date 17 September 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 16 April 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 25 November 2004
395 - Particulars of a mortgage or charge 08 July 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 07 January 2004
AA - Annual Accounts 23 January 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 23 November 2001
395 - Particulars of a mortgage or charge 20 September 2001
225 - Change of Accounting Reference Date 12 June 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 29 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 24 November 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 14 October 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 26 November 1997
AA - Annual Accounts 14 January 1997
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
288c - Notice of change of directors or secretaries or in their particulars 03 December 1996
363s - Annual Return 03 December 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 26 May 1995
AA - Annual Accounts 02 February 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 11 February 1994
363s - Annual Return 24 November 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 29 September 1992
363a - Annual Return 24 March 1992
AA - Annual Accounts 23 January 1992
AA - Annual Accounts 01 February 1991
363a - Annual Return 01 February 1991
287 - Change in situation or address of Registered Office 03 July 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
RESOLUTIONS - N/A 19 December 1989
123 - Notice of increase in nominal capital 19 December 1989
288 - N/A 01 June 1989
287 - Change in situation or address of Registered Office 01 June 1989
MEM/ARTS - N/A 25 July 1988
CERTNM - Change of name certificate 04 July 1988
RESOLUTIONS - N/A 06 June 1988
MEM/ARTS - N/A 06 June 1988
288 - N/A 01 June 1988
288 - N/A 01 June 1988
287 - Change in situation or address of Registered Office 01 June 1988
NEWINC - New incorporation documents 12 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2010 Outstanding

N/A

Rent deposit deed 29 June 2004 Outstanding

N/A

Debenture 18 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.