Company information:
Buckley & Nunez Ltd. (No: 02926656)
Address: UNITS D139/142 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN MARKET, LONDON, SW8 5JJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Jun-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: RICHARD HICKSON ( DOB: Nov-1975 From: Apr-2018 )
Current Director: JASON MICHAEL TANNER ( DOB: Oct-1971 From: Mar-2018 )
Current Director: JASON MICHAEL TANNER ( DOB: Oct-1971 From: Mar-2018 )
Current Director: DANIEL RICHARD WALLIS ( DOB: Mar-1985 From: May-2018 )
Resigned Director: RICHARD ALAN WHARTON BUCKLEY ( DOB: Mar-1958 From: May-1994 To: Mar-2019 )
Resigned Director: MARK JAMES FURNISS ROE ( DOB: Dec-1967 From: Oct-1994 To: Sep-2015 )
Resigned Director: ANTONIO NUNEZ ( DOB: Aug-1947 From: May-1994 To: Sep-2015 )
Resigned Director: FREDERICK PERRY ( DOB: Nov-1946 From: May-1994 To: Nov-2011 )
Resigned Director: CARLO VAJRO ( From: Apr-2014 To: Jan-2019 )
Resigned Director: SANDRO VISTOSI ( DOB: Nov-1945 From: May-1994 To: Apr-2000 )
Resigned Secretary: MARK JAMES FURNISS ROE ( DOB: Dec-1967 From: Oct-1994 To: Jul-2014 )
Resigned Secretary: RICHARD HICKSON ( From: Mar-2018 To: Apr-2018 )
Resigned Secretary: ANTONIO NUNEZ ( DOB: Aug-1947 From: May-1994 To: Oct-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1994 To: May-1994 )
Persons of Significant Control:
Premier Fruits (Covent Garden) Ltd, D37/D45 New Covent Garden Market, London, SW8 5JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2018-03-23)
Mr Carlo Vajro, London, WC1R 4TQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2018-03-23)
Mr Richard Alan Wharton Buckley, London, WC1R 4TQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-23)
Company Accounts Summary (£)
| Item | 2015-03 | 2016-03 | 2017-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,800 | 151,330 | 0.0,20800.0,151330.0 | |
| Current assets | 783,760 | 1,023,983 | 0.0,783760.0,1023983.0 | |
| Current assets / Total inventories | 15,072 | 8,115 | 0.0,15072.0,8115.0 | |
| Current assets / Debtors | 662,418 | 766,684 | 0.0,662418.0,766684.0 | |
| Current assets / Cash at bank and on hand | 106,270 | 249,184 | 0.0,106270.0,249184.0 | |
| Net current assets (liabilities) | 356,818 | 451,733 | 0.0,356818.0,451733.0 | |
| Total assets less current liabilities | 377,618 | 603,063 | 0.0,377618.0,603063.0 | |
| Provisions for liabilities, balance sheet subtotal | 25,526 | 0.0,0.0,25526.0 | ||
| Net assets (liabilities) | 377,618 | 485,233 | 0.0,377618.0,485233.0 | |
| Equity / share capital and reserves | 228,887 | 377,618 | 485,233 | 228887.0,377618.0,485233.0 |