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Buncher And Haseler Limited

00117645

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

C/O Metalrax Group Plc, Ardath Road, Kings Norton, B38 9PN
Incorporated 14/09/1911

Compliance

Last accounts

31/12/2009

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 21/06/2017

Overdue

Industry

09999
09999

Officers

Andrew John Richardson

director · Since 16/07/2008

DIRECTOR

BRITISH

Also on 17 other boards

Andrew John Richardson

director · Since 16/07/2008

British

Mr Nicholas Longley

secretary · Since 31/10/2009

Also on 18 other boards

Mr Nicholas Longley

director · Since 31/10/2009

GROUP FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 18 other boards

Nicholas Longley

secretary · Since 31/10/2009

Nicholas Longley

director · Since 31/10/2009

British · England

Former

Shirley Ann Dodd

secretary · Resigned 30/11/2001

Terry Ryan Jones

secretary · Resigned 25/05/2004

Roger James Brain

director · Resigned 06/11/2006

Richard Arbuthnot

director · Resigned 12/10/2007

Darren James Farrimond

secretary · Resigned 17/07/2008

Shirley Ann Dodd

director · Resigned 30/09/2008

Michael John Stock

secretary · Resigned 31/10/2009

Michael John Stock

director · Resigned 31/10/2009

Charges0 outstanding

Legal charge
fully satisfied

Barclays Bank PLC

Land and buildings on the north west side of hockley street,hockley west midlands.t/no.wm 384673.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/07/1995Registered 04/08/1995Satisfied 20/12/2001

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → C/O Metalrax Group Plc
2026-07-29

C/O METALRAX GROUP PLC

post town → Kings Norton
2026-07-29

KINGS NORTON

officer appointed → LONGLEY, Nicholas
2026-07-29
officer appointed → LONGLEY, Nicholas
2026-07-29
officer appointed → RICHARDSON, Andrew John
2026-07-29