OpenCompanies

Buck And Ryan Limited

Company number
00337266
Status
Active
Type
Ltd
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

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

Officers

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

Control

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

Accounts

Connections

Owned by

Buck And Ryan Limited → Springs Eternal Ltd

Companies at the same address

Data