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Home > England & Wales Companies > BUCKINGHAM HUNTS CROSS LIMITED
Company Information for

BUCKINGHAM HUNTS CROSS LIMITED

HABERFIELD OLD MOOR ROAD, WENNINGTON, LANCASTER, LA2 8PD,
Company Registration Number
03153697
Private Limited Company
Active

Company Overview

About Buckingham Hunts Cross Ltd
BUCKINGHAM HUNTS CROSS LIMITED was founded on 1996-01-31 and has its registered office in Lancaster. The organisation's status is listed as "Active". Buckingham Hunts Cross Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUCKINGHAM HUNTS CROSS LIMITED
 
Legal Registered Office
HABERFIELD OLD MOOR ROAD
WENNINGTON
LANCASTER
LA2 8PD
Other companies in LA2
 
Previous Names
CAMBOS HUNTS CROSS LIMITED15/02/2006
Filing Information
Company Number 03153697
Company ID Number 03153697
Date formed 1996-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-04 15:19:59
Primary Source:Companies House
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Company Officers of BUCKINGHAM HUNTS CROSS LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN RIMMER
 Director 2011-04-01
JONATHAN JAMES WALKER
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GUY PEARSON
 Company Secretary 2008-10-30 2011-04-01
WILLIAM ANDREW CUNNINGHAM
 Director 2005-12-19 2011-04-01
STEPHEN DOBSON
 Director 2008-01-29 2011-04-01
ANDREW GUY PEARSON
 Director 2008-10-30 2011-04-01
NEIL WALSH
 Director 2008-10-30 2011-04-01
JOSEPH O'CALLAGHAN
 Company Secretary 2006-01-10 2008-10-31
JOSEPH O'CALLAGHAN
 Director 2005-12-19 2008-10-31
MARK SYLVESTER KOSSOWSKI
 Director 2005-12-19 2007-10-23
GRAHAM JACK TAYLOR
 Director 2005-12-19 2006-08-30
BIBI RAHIMA ALLY
 Company Secretary 2005-12-19 2006-01-10
CHANTAL ZENOBIA RENEE RICHMOND
 Company Secretary 1996-02-15 2005-12-19
JOHN FREDERICK ANDERSON
 Director 1996-03-22 2005-12-19
PANICO PANAYI
 Director 1996-02-15 2005-12-19
CHANTAL ZENOBIA RENEE RICHMOND
 Director 1996-04-10 2005-12-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-01-31 1996-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 1996-01-31 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN RIMMER TCG 2012 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-07-05
DAVID NORMAN RIMMER FULL HOUSE INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2005-12-05 Liquidation
DAVID NORMAN RIMMER STARDUST BINGO CLUB LIMITED Director 2011-04-01 CURRENT 2000-08-31 Liquidation
DAVID NORMAN RIMMER BUCKINGHAM MANCHESTER LIMITED Director 2011-04-01 CURRENT 1966-06-02 Active - Proposal to Strike off
DAVID NORMAN RIMMER BUCKINGHAM HUYTON LIMITED Director 2011-04-01 CURRENT 1996-01-02 Active
DAVID NORMAN RIMMER BUCKINGHAM MIDDLETON LIMITED Director 2011-04-01 CURRENT 1996-01-30 Active - Proposal to Strike off
DAVID NORMAN RIMMER BUCKINGHAM TRAFFORD LIMITED Director 2011-04-01 CURRENT 1996-10-21 Active - Proposal to Strike off
DAVID NORMAN RIMMER FULL HOUSE ACQUISITIONS LIMITED Director 2011-04-01 CURRENT 2005-11-22 Liquidation
DAVID NORMAN RIMMER HAMBLINS LEISURE SERVICES LIMITED Director 2011-04-01 CURRENT 1961-07-04 Liquidation
DAVID NORMAN RIMMER BUCKINGHAM BINGO LIMITED Director 2011-04-01 CURRENT 1970-10-15 Liquidation
DAVID NORMAN RIMMER FULL HOUSE TRUST COMPANY LIMITED Director 2011-04-01 CURRENT 2005-12-06 Active - Proposal to Strike off
DAVID NORMAN RIMMER TCG MANAGEMENT SERVICES LIMITED Director 2010-04-13 CURRENT 2008-08-04 In Administration/Administrative Receiver
DAVID NORMAN RIMMER TCG PROPERTY MANAGEMENT LIMITED Director 2010-01-13 CURRENT 2005-09-13 Dissolved 2017-12-13
DAVID NORMAN RIMMER TCG ACQUISITIONS LIMITED Director 2009-08-26 CURRENT 2005-09-13 Dissolved 2013-12-26
DAVID NORMAN RIMMER FULL HOUSE HOLDINGS LIMITED Director 2007-06-04 CURRENT 2005-11-22 Liquidation
DAVID NORMAN RIMMER 00199050 LIMITED Director 2003-11-19 CURRENT 1924-07-03 Active
DAVID NORMAN RIMMER TRIUMPHSTRIDE LIMITED Director 2003-11-19 CURRENT 1919-04-23 Active
JONATHAN JAMES WALKER TCG MANAGEMENT SERVICES LIMITED Director 2012-01-19 CURRENT 2008-08-04 In Administration/Administrative Receiver
JONATHAN JAMES WALKER FULL HOUSE INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2005-12-05 Liquidation
JONATHAN JAMES WALKER STARDUST BINGO CLUB LIMITED Director 2011-04-01 CURRENT 2000-08-31 Liquidation
JONATHAN JAMES WALKER BUCKINGHAM MANCHESTER LIMITED Director 2011-04-01 CURRENT 1966-06-02 Active - Proposal to Strike off
JONATHAN JAMES WALKER BUCKINGHAM HUYTON LIMITED Director 2011-04-01 CURRENT 1996-01-02 Active
JONATHAN JAMES WALKER BUCKINGHAM MIDDLETON LIMITED Director 2011-04-01 CURRENT 1996-01-30 Active - Proposal to Strike off
JONATHAN JAMES WALKER BUCKINGHAM TRAFFORD LIMITED Director 2011-04-01 CURRENT 1996-10-21 Active - Proposal to Strike off
JONATHAN JAMES WALKER FULL HOUSE ACQUISITIONS LIMITED Director 2011-04-01 CURRENT 2005-11-22 Liquidation
JONATHAN JAMES WALKER HAMBLINS LEISURE SERVICES LIMITED Director 2011-04-01 CURRENT 1961-07-04 Liquidation
JONATHAN JAMES WALKER BUCKINGHAM BINGO LIMITED Director 2011-04-01 CURRENT 1970-10-15 Liquidation
JONATHAN JAMES WALKER FULL HOUSE TRUST COMPANY LIMITED Director 2011-04-01 CURRENT 2005-12-06 Active - Proposal to Strike off
JONATHAN JAMES WALKER FULL HOUSE HOLDINGS LIMITED Director 2010-10-20 CURRENT 2005-11-22 Liquidation
JONATHAN JAMES WALKER TCG ACQUISITIONS LIMITED Director 2010-03-24 CURRENT 2005-09-13 Dissolved 2013-12-26
JONATHAN JAMES WALKER TCG PROPERTY MANAGEMENT LIMITED Director 2010-03-24 CURRENT 2005-09-13 Dissolved 2017-12-13
JONATHAN JAMES WALKER BLACKBELT SMARTPHONE DEFENCE LIMITED Director 2007-07-16 CURRENT 2004-11-15 Active
JONATHAN JAMES WALKER KNOELL CUMBRIA LIMITED Director 2005-12-20 CURRENT 2002-07-03 Active
JONATHAN JAMES WALKER LANDHOLDING (NORTH WALES) LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
JONATHAN JAMES WALKER PARRY HOMES LIMITED Director 2001-04-03 CURRENT 1970-10-01 Dissolved 2013-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12DS01Application to strike the company off the register
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-01AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-06MISCSec 519
2013-12-19MISCSection 519
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-26AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-02CH01Director's details changed for Mr Jonathan James Walker on 2012-02-02
2012-01-03AAFULL ACCOUNTS MADE UP TO 27/03/11
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Albert House 17 Bloom Street Manchester M1 3HZ
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBSON
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PEARSON
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNNINGHAM
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALSH
2011-04-13AP01DIRECTOR APPOINTED JONATHAN JAMES WALKER
2011-04-13AP01DIRECTOR APPOINTED MR DAVID NORMAN RIMMER
2011-04-05AAFULL ACCOUNTS MADE UP TO 28/03/10
2011-02-01AR0131/01/11 FULL LIST
2010-05-20AAFULL ACCOUNTS MADE UP TO 29/03/09
2010-02-01AR0131/01/10 FULL LIST
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 30/03/08
2008-11-07288aDIRECTOR APPOINTED NEIL WALSH
2008-11-05288aDIRECTOR AND SECRETARY APPOINTED ANDREW PEARSON
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSEPH O'CALLAGHAN
2008-03-25363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-20288aNEW DIRECTOR APPOINTED
2007-12-20AAFULL ACCOUNTS MADE UP TO 01/04/07
2007-10-31288bDIRECTOR RESIGNED
2007-02-07AAFULL ACCOUNTS MADE UP TO 02/04/06
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-05190LOCATION OF DEBENTURE REGISTER
2007-02-05353LOCATION OF REGISTER OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: CAMBOS HOUSE 3 CANAL STREET MANCHESTER M1 3HE
2006-09-15288bDIRECTOR RESIGNED
2006-06-01MEM/ARTSARTICLES OF ASSOCIATION
2006-06-01RES13FACILITIES AGREEMENT 12/05/06
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-02363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-02363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-22MEM/ARTSARTICLES OF ASSOCIATION
2006-02-15CERTNMCOMPANY NAME CHANGED CAMBOS HUNTS CROSS LIMITED CERTIFICATE ISSUED ON 15/02/06
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01AUDAUDITOR'S RESIGNATION
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-23288bSECRETARY RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bSECRETARY RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to BUCKINGHAM HUNTS CROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUCKINGHAM HUNTS CROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-12-19 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
DEBENTURE 2005-12-19 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL MORTGAGE (CUSTOMER'S ACCOUNT) 2003-03-06 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1998-10-20 Satisfied CARLSBERG-TETLEY BREWING LIMITED
LEGAL CHARGE 1998-07-28 Satisfied BANK OF CYPRUS (LONDON) LIMITED
DEBENTURE 1998-04-24 Satisfied BANK OF CYPRUS (LONDON) LIMITED
Intangible Assets
Patents
We have not found any records of BUCKINGHAM HUNTS CROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUCKINGHAM HUNTS CROSS LIMITED
Trademarks
We have not found any records of BUCKINGHAM HUNTS CROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUCKINGHAM HUNTS CROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BUCKINGHAM HUNTS CROSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUCKINGHAM HUNTS CROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUCKINGHAM HUNTS CROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUCKINGHAM HUNTS CROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LA2 8PD