About

Registered Number: 04273912
Date of Incorporation: 21/08/2001 (19 years and 1 month ago)
Company Status: Active
Registered Address: Weybourne House, Lenten Street, Alton, Hampshire, GU34 1HH

 

Founded in 2001, Engelmann & Buckham Ltd has its registered office in Alton in Hampshire, it's status in the Companies House registry is set to "Active". This organisation has 15 directors listed as Lennon, Geoffrey Peter, Buckham, Iain Macrae, Lennon, Geoffrey Peter, Lindsay, Michael John, Maclean, Richard James, Morris, Hugh Frederick, Pullen, Mark Reginald David, Williams, Gareth Thomas, Bateman, Darren Neil, Burton, Stanley Philip James, Cobbett, Karen Patricia, Gow, David Andrew, Griffith, Michael Bruce, Henderson, Michael Thomson, Westlake, Robert Henry in the Companies House registry. Currently we aren't aware of the number of employees at the the company. Engelmann & Buckham Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKHAM, Iain Macrae 06 February 2002 - 1
LENNON, Geoffrey Peter 25 November 2013 - 1
LINDSAY, Michael John 01 October 2009 - 1
MACLEAN, Richard James 30 June 2014 - 1
MORRIS, Hugh Frederick 30 June 2014 - 1
BATEMAN, Darren Neil 01 November 2008 01 March 2013 1
BURTON, Stanley Philip James 02 November 2004 31 October 2019 1
COBBETT, Karen Patricia 27 May 2002 24 April 2005 1
GOW, David Andrew 25 July 2002 30 September 2003 1
GRIFFITH, Michael Bruce 21 August 2001 01 October 2002 1
HENDERSON, Michael Thomson 25 November 2013 09 October 2017 1
WESTLAKE, Robert Henry 30 June 2014 31 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LENNON, Geoffrey Peter 25 November 2013 - 1
PULLEN, Mark Reginald David 02 November 2004 20 April 2007 1
WILLIAMS, Gareth Thomas 11 March 2013 25 November 2013 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 17 March 2020
TM01 - Termination of appointment of director 01 November 2019
CS01 - N/A 21 August 2019
MR01 - N/A 03 June 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 11 July 2018
TM01 - Termination of appointment of director 09 October 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 19 July 2016
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 28 August 2014
CERTNM - Change of name certificate 07 July 2014
CONNOT - N/A 07 July 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 30 June 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
AP01 - Appointment of director 26 November 2013
AP03 - Appointment of secretary 26 November 2013
MR01 - N/A 07 November 2013
AUD - Auditor's letter of resignation 30 October 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 18 July 2013
AP03 - Appointment of secretary 11 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 04 August 2010
AP01 - Appointment of director 08 November 2009
363a - Annual Return 08 September 2009
AAMD - Amended Accounts 26 August 2009
AA - Annual Accounts 24 August 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 17 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
AA - Annual Accounts 20 July 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 19 September 2005
353 - Register of members 19 September 2005
AA - Annual Accounts 05 September 2005
288b - Notice of resignation of directors or secretaries 06 May 2005
AUD - Auditor's letter of resignation 14 March 2005
AUD - Auditor's letter of resignation 02 March 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 06 September 2004
288a - Notice of appointment of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 27 June 2003
288b - Notice of resignation of directors or secretaries 11 October 2002
363s - Annual Return 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
287 - Change in situation or address of Registered Office 27 May 2002
225 - Change of Accounting Reference Date 27 May 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
NEWINC - New incorporation documents 21 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2019 Outstanding

N/A

A registered charge 01 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.