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BUCHANAN FIRST PROPERTIES LTD

Company
BUCHANAN FIRST PROPERTIES LTD (03954492)

BUCHANAN FIRST PROPERTIES

Phone: 400649 650 849
E rating

KEY FINANCES

Year
2017
Assets
£87.82k ▲ £1.21k (1.39 %)
Cash
£44.29k ▼ £-17.24k (-28.02 %)
Liabilities
£1236.03k ▲ £1195.09k (2,918.69 %)
Net Worth
£-1148.21k ▼ £-1193.88k (-2,614.08 %)

REGISTRATION INFO

Company name
BUCHANAN FIRST PROPERTIES LTD
Company number
03954492
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 Mar 2000
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
www.easyletproperty.co.uk
Phones
400649 650 849
01424 447 080
00012 491 250
01424 719 188
Registered Address
SELLENS FRENCH,
93-97 BOHEMIA ROAD,
ST LEONARDS ON SEA,
E SUSSEX,
TN37 6RJ

ECONOMIC ACTIVITIES

68209
Other letting and operating of own or leased real estate

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Oct 2016
Resolutions RES12 ‐ Resolution of varying share rights or name
11 Oct 2016
Change of share class name or designation

CHARGES

8 July 2005
Status
Outstanding
Delivered
12 July 2005
Persons entitled
Barclays Bank PLC
Description
45 church road, st. Leonards-on-sea, east sussex.

10 June 2005
Status
Outstanding
Delivered
14 June 2005
Persons entitled
Barclays Bank PLC
Description
13 silchester road st-leonards-on-sea E. sussex.

31 January 2005
Status
Outstanding
Delivered
1 February 2005
Persons entitled
Woolwich PLC
Description
434 old london road, hastings.

13 August 2001
Status
Outstanding
Delivered
30 August 2001
Persons entitled
Lloyds Tsb Bank PLC
Description
The f/h property k/a 13 silchester road st leonards on sea…

See Also


Last update 2018

BUCHANAN FIRST PROPERTIES LTD DIRECTORS

Thomas Peter Hilder

  Acting
Appointed
01 July 2007
Role
Secretary
Nationality
British
Address
93-97, Bohemia Road, St Leonards On Sea, E Sussex, TN37 6RJ
Name
HILDER, Thomas Peter

David James Hilder

  Acting
Appointed
23 March 2000
Occupation
Window Fitter
Role
Director
Age
66
Nationality
British
Address
93-97, Bohemia Road, St Leonards On Sea, E Sussex, TN37 6RJ
Country Of Residence
England
Name
HILDER, David James

Sonia Rose Hilder

  Acting
Appointed
27 May 2014
Occupation
Administrator
Role
Director
Age
34
Nationality
British
Address
93-97, Bohemia Road, St Leonards On Sea, E Sussex, TN37 6RJ
Country Of Residence
England
Name
HILDER, Sonia Rose

Thomas Peter Hilder

  Acting
Appointed
27 May 2014
Occupation
Naval Rating
Role
Director
Age
36
Nationality
British
Address
93-97, Bohemia Road, St Leonards On Sea, E Sussex, TN37 6RJ
Country Of Residence
England
Name
HILDER, Thomas Peter

Nigel Stephen Ellis

  Resigned
Appointed
23 March 2000
Resigned
05 February 2001
Role
Secretary
Address
14 Chalvington Drive, St. Leonards On Sea, East Sussex, TN37 7SB
Name
ELLIS, Nigel Stephen

David James Hilder

  Resigned PSC
Appointed
05 February 2001
Resigned
16 October 2002
Occupation
Company Director & Secretary
Role
Secretary
Nationality
British
Address
427 The Ridge, Hastings, East Sussex, TN34 2RT
Name
HILDER, David James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Margaret Edyth Hilder

  Resigned
Appointed
16 October 2002
Resigned
01 July 2007
Role
Secretary
Nationality
English
Address
152 Hastings Road, Battle, East Sussex, TN33 0TW
Name
HILDER, Margaret Edyth

BRIGHTON SECRETARY LIMITED

  Resigned
Appointed
23 March 2000
Resigned
24 March 2000
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED

John David Masters

  Resigned
Appointed
05 February 2001
Resigned
16 October 2002
Occupation
Company Director
Role
Director
Age
65
Nationality
British
Address
40 Hughenden Road, Hastings, East Sussex, TN34 3TG
Country Of Residence
United Kingdom
Name
MASTERS, John David

BRIGHTON DIRECTOR LIMITED

  Resigned
Appointed
23 March 2000
Resigned
24 March 2000
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED

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