BUCKLEY JEWELLERY LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
BUCKLEY JEWELLERY LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
BUCKLEY JEWELLERY LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUCKLEY JEWELLERY LIMITED was incorporated 35 years ago on 06/02/1989 and has the registered number: 02343583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BUCKLEY JEWELLERY LIMITED - WETHERBY
This company is listed in the following categories:
46480 - Wholesale of watches and jewellery
46480 - Wholesale of watches and jewellery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 713B STREET 3
WETHERBY
LS23 7FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR WILLIAM ERIC PEACOCK | Sep 1944 | British | Director | 2007-05-11 | CURRENT |
ADRIAN JAMES LUDBROOK BUCKLEY | Jun 1962 | British | Director | CURRENT | |
MR NEIL JAMES THOMPSON | Feb 1965 | British | Director | 2009-08-18 UNTIL 2016-01-15 | RESIGNED |
IAIN VICTOR POTTER | Aug 1960 | British | Secretary | 2006-06-21 UNTIL 2007-03-30 | RESIGNED |
JOAN BRENDA BUCKLEY | British | Secretary | RESIGNED | ||
MICHAEL IAN CARRICK | British | Secretary | 1996-09-02 UNTIL 2000-11-04 | RESIGNED | |
MR MARK JONATHAN FRANCIS | Secretary | 2013-05-15 UNTIL 2020-01-30 | RESIGNED | ||
ALASTAIR STUART HENDERSON | British | Secretary | 2009-05-15 UNTIL 2013-05-15 | RESIGNED | |
ALASTAIR STUART HENDERSON | British | Secretary | 2007-04-16 UNTIL 2007-06-15 | RESIGNED | |
MR PAUL ADRIAN HOULTON | Sep 1965 | British | Secretary | 2001-04-10 UNTIL 2006-06-21 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Secretary | 2007-06-15 UNTIL 2009-05-13 | RESIGNED |
MISS HAYLEY MAY STUBBS | Secretary | 2020-01-30 UNTIL 2020-05-28 | RESIGNED | ||
MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 1998-12-10 UNTIL 2007-03-30 | RESIGNED |
JACKIE NAGHTEN | Oct 1959 | British | Director | 2007-06-15 UNTIL 2009-01-31 | RESIGNED |
IAIN VICTOR POTTER | Aug 1960 | British | Director | 2006-06-21 UNTIL 2007-03-30 | RESIGNED |
MR RUSSELL BRIAN SANDERSON | Aug 1979 | British | Director | 2019-06-03 UNTIL 2020-05-22 | RESIGNED |
GARY JOHN WEBSTER | Feb 1954 | British | Director | 2000-01-01 UNTIL 2004-08-13 | RESIGNED |
MR NEIL JAMES THOMPSON | Feb 1965 | British | Director | 2006-06-30 UNTIL 2009-06-10 | RESIGNED |
MARK WALKER | Jun 1961 | British | Director | 1999-12-01 UNTIL 2002-07-12 | RESIGNED |
KATHLEEN MCBAIN | Jul 1965 | Usa | Director | 2007-12-17 UNTIL 2008-04-25 | RESIGNED |
NIGEL MYERS | Mar 1966 | British | Director | 2007-06-15 UNTIL 2009-05-13 | RESIGNED |
MRS RACHEL ELIZABETH BUCKLEY | Sep 1974 | British | Director | 2010-07-21 UNTIL 2019-01-16 | RESIGNED |
MRS CHRISTINA VERITY LENIHAN | May 1980 | British | Director | 2014-01-02 UNTIL 2020-04-05 | RESIGNED |
IAN ALFRED LATHAM | Nov 1953 | British | Director | 1996-09-02 UNTIL 2000-04-05 | RESIGNED |
MR PAUL ADRIAN HOULTON | Sep 1965 | British | Director | 2003-11-21 UNTIL 2006-06-21 | RESIGNED |
ALASTAIR STUART HENDERSON | Jul 1944 | British | Director | 2002-05-30 UNTIL 2007-03-30 | RESIGNED |
JOAN BRENDA BUCKLEY | British | Director | RESIGNED | ||
ALAN BUCKLEY | Feb 1934 | British | Director | RESIGNED | |
ALAN BUCKLEY | Feb 1934 | British | Director | 1995-09-25 UNTIL 1998-12-10 | RESIGNED |
KERRY MICHAEL BENSON | Jul 1962 | British | Director | 2004-04-13 UNTIL 2007-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rachel Elizabeth Buckley | 2016-04-06 - 2019-01-16 | 9/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Adrian James Ludbrook Buckley | 2016-04-06 | 6/1962 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-20 | 31-01-2024 | £456,230 Cash £1,016,252 equity |
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-26 | 31-01-2023 | £652,210 Cash £826,950 equity |
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 31-01-2022 | £719,304 Cash £708,227 equity |
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-07 | 31-01-2021 | £908,016 Cash £2,227,958 equity |
Buckley Jewellery Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 31-01-2020 | £326,152 Cash £1,974,496 equity |