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M Buckley Leasing Limited (No: 08142569)

Address: 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, ENGLAND

Status: Active

Incorporated: 13-Jul-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: JOHN EDWARD MOORE ( DOB: Feb-1938   From: Jul-2012  )

Current Director: DOUGLAS RICHARD SPACEY ( DOB: Aug-1972   From: Jul-2012  )

Current Director: TRIPLE POINT INVESTMENT MANAGEMENT LLP (   From: Jul-2012  )

Current Secretary: TRIPLE POINT ADMINISTRATION LLP (   From: Mar-2015  )

Resigned Secretary: CH BUSINESS SERVICES LIMITED (   From: Jul-2012   To: Mar-2015  )

Persons of Significant Control:

Mr John Edward Moore, 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mr Charles Howard Ringrose, Farnborough, Hampshire, GU14 7JP, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-09-20)

Mrs Mollie Buckley, 18 St. Swithin's Lane, London, EC4N 8AD, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 1,469,360 1,533,028 1,571,610 1,618,784 1,671,174 1,697,901 1469360.0,1533028.0,1571610.0,1618784.0,1671174.0,1697901.0,0.0,0.0
Current assets / Cash at bank and on hand 16,004 1,341 745 1,822 1,897 2,627 1,894 2,595 16004.0,1341.0,745.0,1822.0,1897.0,2627.0,1894.0,2595.0
Net current assets (liabilities) -15,512 -24,113 -14,923 -14,258 -15,331 -12,298 -14,400 -17,902 -15512.0,-24113.0,-14923.0,-14258.0,-15331.0,-12298.0,-14400.0,-17902.0
Total assets less current liabilities 1,453,848 1,508,915 1,556,687 1,604,526 1,655,843 1,685,603 1,742,607 1,707,626 1453848.0,1508915.0,1556687.0,1604526.0,1655843.0,1685603.0,1742607.0,1707626.0
Net assets (liabilities) 1,154,148 1,209,215 1,256,987 1,304,826 1,356,143 1,385,903 1,442,907 1,507,926 1154148.0,1209215.0,1256987.0,1304826.0,1356143.0,1385903.0,1442907.0,1507926.0
Equity / share capital and reserves 1,154,148 1,209,215 1,256,987 1,304,826 1,356,143 1,385,903 1,442,907 1,507,926 1154148.0,1209215.0,1256987.0,1304826.0,1356143.0,1385903.0,1442907.0,1507926.0
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