About

Registered Number: 01034793
Date of Incorporation: 15/12/1971 (48 years and 1 month ago)
Company Status: Active
Registered Address: Tadam Works, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3NN

 

Founded in 1971, South Bucks Business Products Ltd has its registered office in High Wycombe, it has a status of "Active". We don't know the number of employees at the company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Matthew Benjamin Nelson 01 April 2009 - 1
COOPER, Timothy Guy 01 April 2009 - 1
COOPER, Alan Brian N/A 01 April 2009 1
COOPER, Diane N/A 31 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Guy Cooper/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 15 August 2019
MR01 - N/A 02 May 2019
MR01 - N/A 07 February 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 03 October 2014
MR01 - N/A 14 July 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 02 January 2012
TM01 - Termination of appointment of director 02 November 2011
AR01 - Annual Return 26 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 25 November 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 26 January 2009
363a - Annual Return 22 December 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 24 October 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 08 October 2003
AA - Annual Accounts 06 February 2003
287 - Change in situation or address of Registered Office 05 December 2002
363s - Annual Return 22 November 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 10 January 2002
363s - Annual Return 08 March 2001
AA - Annual Accounts 02 February 2001
AA - Annual Accounts 21 December 1999
363s - Annual Return 21 December 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 16 December 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 07 June 1996
AA - Annual Accounts 28 April 1996
AA - Annual Accounts 03 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 11 December 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 12 February 1993
AA - Annual Accounts 05 February 1993
RESOLUTIONS - N/A 28 January 1993
AA - Annual Accounts 03 March 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 03 December 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 June 1991
395 - Particulars of a mortgage or charge 12 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 20 March 1990
363 - Annual Return 20 March 1990
363 - Annual Return 15 March 1989
AA - Annual Accounts 18 October 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
363 - Annual Return 06 May 1987
AA - Annual Accounts 15 April 1987
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
AA - Annual Accounts 01 December 1986
363 - Annual Return 01 December 1986
363 - Annual Return 01 December 1986
363 - Annual Return 01 December 1986
363 - Annual Return 01 December 1986
363 - Annual Return 01 December 1986
363 - Annual Return 01 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

A registered charge 07 February 2019 Outstanding

N/A

A registered charge 14 July 2014 Outstanding

N/A

Legal mortgage 28 March 1991 Outstanding

N/A

Debenture 04 April 1986 Fully Satisfied

N/A

Legal charge 27 February 1985 Outstanding

N/A

Debenture 20 September 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.