CROWN BUCKLEY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CROWN BUCKLEY LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CROWN BUCKLEY LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809284. The accounts status is SMALL and accounts are next due on 31/12/2024.
CROWN BUCKLEY LIMITED was incorporated 31 years ago on 14/04/1993 and has the registered number: 02809284. The accounts status is SMALL and accounts are next due on 31/12/2024.
CROWN BUCKLEY LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
DRAGON BREWERY
CARDIFF
CF24 5HJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN BRIDGE | Jan 1978 | British | Director | 2019-06-28 | CURRENT |
MISS NICOLE TREBILCOCK | Secretary | 2021-01-31 | CURRENT | ||
MR PETER JONES | Jul 1949 | British | Director | 2009-03-28 | CURRENT |
MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2023-10-09 | CURRENT |
BERWYN LANSLEY | Jun 1941 | British | Director | 1995-02-20 UNTIL 1996-03-25 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Corporate Nominee Secretary | 1993-04-14 UNTIL 1993-05-26 | RESIGNED | ||
BERWYN LANSLEY | Jun 1941 | British | Director | 1998-04-16 UNTIL 1999-04-19 | RESIGNED |
MALCOLM HALL | Oct 1933 | British | Director | 2006-04-11 UNTIL 2007-03-24 | RESIGNED |
BERWYN LANSLEY | Jun 1941 | British | Director | 2004-03-11 UNTIL 2005-04-15 | RESIGNED |
BERWYN LANSLEY | Jun 1941 | British | Director | 2006-04-11 UNTIL 2007-03-24 | RESIGNED |
BERWYN LANSLEY | Jun 1941 | British | Director | 2008-03-29 UNTIL 2009-03-28 | RESIGNED |
BERWYN LANSLEY | Jun 1941 | British | Director | 2001-04-12 UNTIL 2002-03-14 | RESIGNED |
MR PETER JONES | Jul 1949 | British | Director | 2001-04-12 UNTIL 2002-03-14 | RESIGNED |
MR PETER JONES | Jul 1949 | British | Director | 2004-03-11 UNTIL 2005-04-15 | RESIGNED |
MR PETER JONES | Jul 1949 | British | Director | 2007-03-24 UNTIL 2008-03-29 | RESIGNED |
MR MALCOLM EDWARD JAMES | Jun 1943 | British | Director | 1997-02-27 UNTIL 2003-06-12 | RESIGNED |
DAVID INNS | Feb 1935 | British | Director | 1993-07-29 UNTIL 1997-02-27 | RESIGNED |
JAMES MICHAEL HOOPER | Mar 1943 | British | Director | 1993-07-29 UNTIL 1995-02-15 | RESIGNED |
MS HANNAH PATRICIA GILLARD | Dec 1976 | British | Director | 2020-07-01 UNTIL 2021-02-05 | RESIGNED |
JEFFREY CHARLES HARRIS | Apr 1950 | British | Director | 1993-07-29 UNTIL 1997-02-27 | RESIGNED |
JAMES KERR | Apr 1953 | British | Director | 2001-02-06 UNTIL 2005-12-12 | RESIGNED |
JOHN RUSSELL THOMAS | British | Secretary | 1997-02-27 UNTIL 2002-09-12 | RESIGNED | |
MS HANNAH PATRICIA HEATH | Secretary | 2020-09-30 UNTIL 2021-01-31 | RESIGNED | ||
KATHERINE DRYSDALE | British | Secretary | 2002-09-12 UNTIL 2006-07-28 | RESIGNED | |
MR CHARLES NICHOLAS BRAIN | British | Secretary | 2006-07-28 UNTIL 2020-09-30 | RESIGNED | |
JAMES SHEPHERD BARRETT | Mar 1955 | British | Secretary | 1993-05-26 UNTIL 1997-02-27 | RESIGNED |
JOHN ANDREW SMITH | Jun 1960 | British | Director | 1993-06-15 UNTIL 1997-02-27 | RESIGNED |
MR DAVID PETER BONNEY | Jul 1962 | British | Director | 2013-06-28 UNTIL 2018-04-06 | RESIGNED |
MR RICHARD PETER DAVIES | Aug 1960 | British | Director | 2004-06-18 UNTIL 2013-06-28 | RESIGNED |
MR ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2018-10-26 UNTIL 2021-02-05 | RESIGNED |
MR RICHARD BARRY CUNNINGHAM | Aug 1943 | British | Director | 1993-05-26 UNTIL 1997-02-27 | RESIGNED |
MR REES BUTTON | Jul 1934 | British | Director | 2002-03-14 UNTIL 2003-03-13 | RESIGNED |
MR REES BUTTON | Jul 1934 | British | Director | 2005-04-15 UNTIL 2006-04-11 | RESIGNED |
MR REES BUTTON | Jul 1934 | British | Director | 2007-03-24 UNTIL 2008-03-29 | RESIGNED |
MR REES BUTTON | Jul 1934 | British | Director | 2009-03-28 UNTIL 2011-12-22 | RESIGNED |
ALBERT REES BUTTON | Jul 1934 | British | Director | 1999-04-22 UNTIL 2000-04-13 | RESIGNED |
CHRISTOPHER MICHAEL BRAIN | Aug 1939 | British | Director | 1997-02-27 UNTIL 2009-09-30 | RESIGNED |
MR CHARLES NICHOLAS BRAIN | Nov 1971 | British | Director | 2018-04-06 UNTIL 2021-02-05 | RESIGNED |
MR DAVID PETER BONNEY | Jul 1962 | British | Director | 2003-06-12 UNTIL 2004-06-18 | RESIGNED |
CHRISTOPHER STEPHEN LEWIS | Dec 1953 | British | Director | 1996-03-25 UNTIL 1997-04-17 | RESIGNED |
JAMES SHEPHERD BARRETT | Mar 1955 | British | Director | 1993-05-26 UNTIL 2002-04-08 | RESIGNED |
EVAN LLEWELLYN ASHFORD | Jun 1927 | British | Director | 1993-07-29 UNTIL 1995-02-20 | RESIGNED |
EVAN LLEWELLYN ASHFORD | Jun 1927 | British | Director | 2003-03-13 UNTIL 2004-03-11 | RESIGNED |
IVOR EVANS | Apr 1938 | British | Director | 1997-04-17 UNTIL 1998-04-16 | RESIGNED |
JOHN WILFRED GLAZZARD | Jan 1942 | British | Director | 1997-02-27 UNTIL 2001-01-31 | RESIGNED |
IVOR EVANS | Apr 1938 | British | Director | 2000-04-13 UNTIL 2001-04-12 | RESIGNED |
MALCOLM HALL | Oct 1933 | British | Director | 2003-03-13 UNTIL 2004-03-11 | RESIGNED |
MICHAEL ANTHONY JOHN SALTER | May 1943 | British | Director | 1993-05-26 UNTIL 2001-01-31 | RESIGNED |
MR MARTIN STUART REED | Aug 1960 | British | Director | 2002-01-21 UNTIL 2019-06-28 | RESIGNED |
PHILIP ROBERT MOORE | Sep 1952 | British | Director | 1993-05-26 UNTIL 1997-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Jones | 2016-04-06 - 2016-04-06 | 7/1949 | Cardiff South Glamorgan |
Significant influence or control Significant influence or control as firm |
Mr David Peter Bonney | 2016-04-06 - 2016-04-06 | 7/1962 | Cardiff South Glamorgan |
Significant influence or control Significant influence or control as firm |
Mr John Scott Waddington | 2016-04-06 - 2016-04-06 | 5/1962 | Cardiff South Glamorgan |
Significant influence or control Significant influence or control as firm |
Mr Martin Stuart Reed | 2016-04-06 - 2016-04-06 | 8/1960 | Cardiff South Glamorgan |
Significant influence or control Significant influence or control as firm |
S A Brain & Co | 2016-04-06 | Cardiff |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |