OpenCompanies

Buck And Ryan Limited

Company number
00337266
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1938
Nature of business
Non-trading company
Corporate group
Springs Eternal Ltd (3 companies)

Registered office

The Springs Trevereux Hill
Limpsfield Chart
Oxted
RH8 0TL

Previous names

  • Anbfc Limited (until 21 Dec 2022)
  • Buck And Ryan,limited (until 27 Jan 2017)
  • Towerplan Limited (until 3 Mar 2021)

Officers

NameRoleAppointedResigned
MCCARTNEY, John Director 29 Oct 2014
HAINE, Peter John Director 20 Apr 2000 23 Oct 2014
HAINE, Lindsay May Secretary 20 Apr 2000 14 Apr 2014
HAINE, Peter John Secretary 29 Jul 1999 20 Apr 2000
MUNRO, Sally Ann Director - 20 Apr 2000
MUNRO, John Kenneth Ross Director - 20 Apr 2000
MUNRO, Sally Ann Secretary - 29 Jul 1999

Control

NameNature of controlNotifiedCeased
Springs Eternal Ltd Ownership Of Shares 75 To 100 Percent 22 Nov 2018
Ancatown Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Nov 2018

Accounts

Year ended Net assets Employees
31 Mar 2025 £0 0
31 Mar 2024 £0 0
31 Mar 2023 £0 0
31 Mar 2022 £0 0
31 Mar 2021 £0 0
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 Dormant - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Buck And Ryan Limited → Springs Eternal Ltd

Directors’ other companies

Companies at the same address

Data