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JAMES BUCHANAN & COMPANY LIMITED - Lakeside Drive, Park Royal, London, United Kingdom
Company Information
- Company registration number
- 00149234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeside Drive
- Park Royal
- London
- London
- NW10 7HQ Lakeside Drive, Park Royal, London, London, NW10 7HQ UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- KERESZTESI, Dora
- MAJOR, Kara Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-12-27
- Age Of Company 1917-12-27 106 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Diageo Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-04-24
✓
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JAMES BUCHANAN & COMPANY LIMITED Company Description
- JAMES BUCHANAN & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00149234. Its current trading status is "live". It was registered 1917-12-27. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at Lakeside Drive .
Get JAMES BUCHANAN & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Buchanan & Company Limited - Lakeside Drive, Park Royal, London, United Kingdom
- 1917-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00149234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00149234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00149234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-04-20) - CS01
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appoint-person-secretary-company-with-name-date (2015-12-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-03-16) - TM01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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resolution (2012-08-08) - RESOLUTIONS
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statement-of-companys-objects (2012-08-08) - CC04
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-02) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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legacy (2009-07-30) - 288b
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legacy (2006-11-30) - 288a
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legacy (2003-06-05) - 363a
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legacy (2003-06-05) - 288b
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legacy (2002-05-13) - 363a
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legacy (2001-02-19) - 287
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keyboard_arrow_right 2000
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keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-04) - 225
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legacy (1998-04-17) - 288a
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legacy (1998-04-17) - 288b
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legacy (1998-06-02) - 363a
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legacy (1998-06-02) - 288b
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legacy (1998-12-02) - 353
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legacy (1998-12-02) - 287
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legacy (1998-12-02) - 325
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-06) - AA
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legacy (1997-06-24) - 288c
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legacy (1997-02-03) - 288c
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keyboard_arrow_right 1996
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legacy (1995-04-24) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-06) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
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legacy (1993-04-30) - 363x
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keyboard_arrow_right 1992
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legacy (1992-12-18) - 287
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legacy (1992-12-08) - 288
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legacy (1992-11-17) - 288
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legacy (1992-04-06) - 288
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keyboard_arrow_right 1991
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resolution (1991-03-11) - RESOLUTIONS
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legacy (1991-04-27) - 363x
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keyboard_arrow_right 1990
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legacy (1990-08-08) - 287
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legacy (1990-05-10) - 363
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resolution (1990-04-11) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-10-04) - 287
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accounts-with-accounts-type-full (1989-05-16) - AA
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legacy (1989-05-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-16) - 363
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legacy (1988-01-28) - 288
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legacy (1988-04-26) - 288
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legacy (1988-12-09) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-05) - 288
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legacy (1987-05-15) - 288
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legacy (1987-09-04) - 287
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legacy (1987-07-06) - 288
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accounts-with-accounts-type-full (1987-09-24) - AA
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legacy (1987-12-10) - 288
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legacy (1987-09-24) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-03) - 288
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legacy (1986-10-22) - 225(1)
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accounts-with-accounts-type-full (1986-10-10) - AA
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legacy (1986-10-10) - 363
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legacy (1986-10-07) - 288
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keyboard_arrow_right 1917
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incorporation-company (1917-12-27) - NEWINC
