W. G. BUCHANAN & SON LIMITED - Manufacture of other food products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About W. G. Buchanan & Son Ltd

W. G. BUCHANAN & SON LIMITED was founded on 1964-01-15 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". W. G. Buchanan & Son 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

Legal Registered Office
Company Name
W. G. BUCHANAN & SON LIMITED

3 SLOEFIELD DRIVE TROOPERSLANE IND EST CARRICKFERGUS CO ANTRIM BT38 8GX Other companies in BT38

Filing Information

Company Number		NI005836
Company ID Number		NI005836
Date formed		1964-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 05:41:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for W. G. BUCHANAN & SON LIMITED

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Company Officers of W. G. BUCHANAN & SON LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ROBERT MCVEIGH	Company Secretary	2000-06-04
FREDERICK PHILIP JOHNSTON	Director	2001-04-01
JONATHAN ROBERT MCVEIGH	Director	2000-06-04
OLIVE PHYLLIS MCVEIGH	Director	2000-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HUGO ALEXANDER LORIMER MCVEIGH	Director	2000-06-04	2013-05-04

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.

Date	Document Type	Document Description
2024-12-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11		CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES
2024-01-10		APPOINTMENT TERMINATED, DIRECTOR FREDERICK PHILIP JOHNSTON
2023-12-07		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-06-06		CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-10-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-04-06	AP01	DIRECTOR APPOINTED MR AARON COLIN EDWARD PLATT
2020-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN ROBERT MCVEIGH on 2020-04-01
2020-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVE PHYLLIS MCVEIGH
2020-04-06	CH01	Director's details changed for Mr Frederick Philip Johnston on 2020-04-01
2019-10-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-11-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 22500
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 22500
2015-06-05	AR01	04/06/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 22500
2014-06-05	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDER LORIMER MCVEIGH
2012-09-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	04/06/12 ANNUAL RETURN FULL LIST
2011-08-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	04/06/11 ANNUAL RETURN FULL LIST
2011-03-30	RES12	Resolution of varying share rights or name
2011-03-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO A.L. MCVEIGH / 01/04/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN R MCVEIGH / 01/04/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVE P MCVEIGH / 01/04/2010
2010-06-07	AR01	04/06/10 FULL LIST
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK PHILIP JOHNSTON / 01/04/2010
2010-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERRICK P JOHNSTON / 01/04/2010
2010-06-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT MCVEIGH / 01/04/2010
2009-10-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-29	371S(NI)	04/06/09 ANNUAL RETURN SHUTTLE
2008-11-21	AC(NI)	31/03/08 ANNUAL ACCTS
2008-08-19	402R(NI)	0000
2008-07-21	371S(NI)	04/06/08 ANNUAL RETURN SHUTTLE
2007-11-01	179(NI)	RET BY CO PURCH OWN SHARS
2007-09-06	AC(NI)	31/03/07 ANNUAL ACCTS
2007-08-03	371S(NI)	04/06/07 ANNUAL RETURN SHUTTLE
2007-04-27	402R(NI)	0000
2006-10-18	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-10-18	179(NI)	RET BY CO PURCH OWN SHARS
2006-10-18	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-08-23	AC(NI)	31/03/06 ANNUAL ACCTS
2006-06-23	371S(NI)	04/06/06 ANNUAL RETURN SHUTTLE
2006-03-10	SD(NI)	STATUTORY DECLARATION
2006-03-10	179(NI)	RET BY CO PURCH OWN SHARS
2006-03-10	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-03-10	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-01-15	AC(NI)	31/03/05 ANNUAL ACCTS
2005-08-10	371S(NI)	04/06/05 ANNUAL RETURN SHUTTLE
2004-11-10	AC(NI)	31/03/04 ANNUAL ACCTS
2004-09-29	UDM+A(NI)	UPDATED MEM AND ARTS
2004-09-14	RES(NI)	SPECIAL/EXTRA RESOLUTION
2004-09-14	179(NI)	RET BY CO PURCH OWN SHARS
2004-07-07	371S(NI)	04/06/04 ANNUAL RETURN SHUTTLE
2004-05-26	402(NI)	PARS RE MORTAGE
2004-01-10	AC(NI)	31/03/03 ANNUAL ACCTS
2003-07-09	371S(NI)	04/06/03 ANNUAL RETURN SHUTTLE
2002-11-22	AC(NI)	31/03/02 ANNUAL ACCTS
2002-07-26	371S(NI)	04/06/02 ANNUAL RETURN SHUTTLE
2002-01-08	AC(NI)	31/03/01 ANNUAL ACCTS
2001-07-21	371S(NI)	04/06/01 ANNUAL RETURN SHUTTLE
2001-07-21	296(NI)	CHANGE OF DIRS/SEC
2000-11-07	AC(NI)	31/03/00 ANNUAL ACCTS
2000-06-30	371S(NI)	04/06/00 ANNUAL RETURN SHUTTLE
1999-11-21	AC(NI)	31/03/99 ANNUAL ACCTS
1999-07-04	371S(NI)	04/06/99 ANNUAL RETURN SHUTTLE
1998-12-07	AC(NI)	31/03/98 ANNUAL ACCTS
1998-06-15	371S(NI)	04/06/98 ANNUAL RETURN SHUTTLE
1998-06-10	296(NI)	CHANGE OF DIRS/SEC
1997-12-19	AC(NI)	31/03/97 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

108 - Manufacture of other food products

10890 - Manufacture of other food products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to W. G. BUCHANAN & SON 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 W. G. BUCHANAN & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2008-08-19	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2007-04-27	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	2004-05-26	Outstanding	ULSTER BANK LIMITED
MORTGAGE OR CHARGE	1993-10-22	Outstanding	ULSTER BANK LTD
MORTGAGE OR CHARGE	1990-10-22	Outstanding	ULSTER BANK LTD
MORTGAGE OR CHARGE	1974-07-18	Outstanding	ULSTER BANK LTD
DEBENTURE	1967-03-13	Outstanding	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W. G. BUCHANAN & SON LIMITED

Intangible Assets

Patents

We have not found any records of W. G. BUCHANAN & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for W. G. BUCHANAN & SON LIMITED

Trademarks

We have not found any records of W. G. BUCHANAN & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for W. G. BUCHANAN & SON 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 (10890 - Manufacture of other food products n.e.c.) as W. G. BUCHANAN & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where W. G. BUCHANAN & SON 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 W. G. BUCHANAN & SON 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 W. G. BUCHANAN & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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