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 - CARDIFF

This company is listed in the following categories:
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

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