About

Registered Number: 02249453
Date of Incorporation: 28/04/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

 

Based in Horsforth, Buckle Barton Pensioneer Trustees Ltd was established in 1988. We don't currently know the number of employees at this company. There are 5 directors listed as Hill, Jill Caroline, Goodman, George Paul, Goodman, George Paul, Hirst, Susan Margaret, Shepherd, David Anthony for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, George Paul 07 November 2016 - 1
SHEPHERD, David Anthony 28 August 2007 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
HILL, Jill Caroline 01 April 2018 - 1
GOODMAN, George Paul 20 September 2011 07 November 2016 1
HIRST, Susan Margaret 31 October 1997 22 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
MR01 - N/A 11 March 2020
MR01 - N/A 17 December 2019
MR01 - N/A 17 December 2019
MR01 - N/A 17 December 2019
CS01 - N/A 23 October 2019
MR01 - N/A 05 July 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 04 May 2018
AP01 - Appointment of director 12 April 2018
AP01 - Appointment of director 12 April 2018
AP03 - Appointment of secretary 12 April 2018
AA - Annual Accounts 19 December 2017
MR04 - N/A 27 November 2017
MR04 - N/A 27 November 2017
MR01 - N/A 17 November 2017
CS01 - N/A 01 November 2017
MR01 - N/A 21 September 2017
MR01 - N/A 31 May 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 08 November 2016
AP01 - Appointment of director 07 November 2016
TM02 - Termination of appointment of secretary 07 November 2016
MR01 - N/A 08 July 2016
MR01 - N/A 20 February 2016
MR04 - N/A 09 February 2016
MR04 - N/A 09 February 2016
MR04 - N/A 09 February 2016
MR04 - N/A 09 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 01 December 2015
MR01 - N/A 23 October 2015
MR01 - N/A 09 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 October 2014
MR01 - N/A 17 October 2014
MR01 - N/A 14 May 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 09 January 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
AR01 - Annual Return 23 October 2012
MG01 - Particulars of a mortgage or charge 31 August 2012
MG01 - Particulars of a mortgage or charge 06 August 2012
MG01 - Particulars of a mortgage or charge 28 March 2012
AA - Annual Accounts 11 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
MG01 - Particulars of a mortgage or charge 02 November 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AP01 - Appointment of director 29 September 2011
AP03 - Appointment of secretary 29 September 2011
TM02 - Termination of appointment of secretary 29 September 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
MG01 - Particulars of a mortgage or charge 15 April 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 17 November 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
AA - Annual Accounts 05 January 2010
MG01 - Particulars of a mortgage or charge 05 November 2009
MG01 - Particulars of a mortgage or charge 27 October 2009
AR01 - Annual Return 19 October 2009
288b - Notice of resignation of directors or secretaries 07 June 2009
288a - Notice of appointment of directors or secretaries 07 June 2009
AA - Annual Accounts 17 February 2009
395 - Particulars of a mortgage or charge 17 December 2008
363a - Annual Return 28 October 2008
288b - Notice of resignation of directors or secretaries 20 October 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 11 December 2007
395 - Particulars of a mortgage or charge 29 September 2007
395 - Particulars of a mortgage or charge 11 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
395 - Particulars of a mortgage or charge 23 May 2007
AA - Annual Accounts 16 November 2006
363a - Annual Return 03 November 2006
395 - Particulars of a mortgage or charge 21 August 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 08 December 2005
395 - Particulars of a mortgage or charge 17 February 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 21 January 2004
363s - Annual Return 11 March 2003
AA - Annual Accounts 24 January 2003
395 - Particulars of a mortgage or charge 17 August 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 12 November 2001
395 - Particulars of a mortgage or charge 04 April 2001
395 - Particulars of a mortgage or charge 04 April 2001
AA - Annual Accounts 02 March 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
AA - Annual Accounts 10 December 1999
363s - Annual Return 07 December 1999
363s - Annual Return 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
395 - Particulars of a mortgage or charge 21 May 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 03 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 October 1997
395 - Particulars of a mortgage or charge 03 December 1996
363s - Annual Return 05 November 1996
AA - Annual Accounts 16 September 1996
395 - Particulars of a mortgage or charge 09 August 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
CERTNM - Change of name certificate 16 February 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 26 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 30 October 1992
363s - Annual Return 01 October 1992
GAZ1 - First notification of strike-off action in London Gazette 14 July 1992
DISS40 - Notice of striking-off action discontinued 09 July 1992
AA - Annual Accounts 09 July 1992
AA - Annual Accounts 23 May 1991
363a - Annual Return 24 April 1991
RESOLUTIONS - N/A 25 October 1989
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1989
288 - N/A 11 May 1988
NEWINC - New incorporation documents 28 April 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 March 2020 Outstanding

N/A

A registered charge 13 December 2019 Outstanding

N/A

A registered charge 13 December 2019 Outstanding

N/A

A registered charge 11 December 2019 Outstanding

N/A

A registered charge 03 July 2019 Outstanding

N/A

A registered charge 15 November 2017 Outstanding

N/A

A registered charge 13 September 2017 Outstanding

N/A

A registered charge 16 May 2017 Outstanding

N/A

A registered charge 29 June 2016 Outstanding

N/A

A registered charge 10 February 2016 Outstanding

N/A

A registered charge 09 October 2015 Outstanding

N/A

A registered charge 09 July 2015 Fully Satisfied

N/A

A registered charge 17 October 2014 Fully Satisfied

N/A

A registered charge 09 May 2014 Outstanding

N/A

Legal mortgage 13 December 2012 Outstanding

N/A

Legal charge 28 August 2012 Outstanding

N/A

Legal mortgage 20 July 2012 Outstanding

N/A

Legal mortgage 19 March 2012 Outstanding

N/A

Assignment of rental income 22 December 2011 Fully Satisfied

N/A

Legal charge 22 December 2011 Fully Satisfied

N/A

Legal charge 21 December 2011 Outstanding

N/A

Legal mortgage 31 October 2011 Outstanding

N/A

Legal mortgage 01 April 2011 Outstanding

N/A

Legal mortgage 01 April 2011 Outstanding

N/A

Legal mortgage 25 January 2010 Outstanding

N/A

Assignment of rental income 26 October 2009 Fully Satisfied

N/A

Legal charge 06 October 2009 Fully Satisfied

N/A

Legal mortgage 05 December 2008 Outstanding

N/A

Third party legal charge 21 September 2007 Outstanding

N/A

Legal mortgage 03 September 2007 Outstanding

N/A

Legal mortgage 18 May 2007 Outstanding

N/A

Legal mortgage 14 August 2006 Outstanding

N/A

Legal mortgage 15 February 2005 Outstanding

N/A

Legal mortgage 09 August 2002 Outstanding

N/A

Legal charge 03 April 2001 Outstanding

N/A

Legal charge 03 April 2001 Outstanding

N/A

Legal mortgage 07 May 1998 Outstanding

N/A

Legal mortgage 29 November 1996 Outstanding

N/A

Legal mortgage 02 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.