ALAN BUSH INSTALLATIONS LTD
BATH

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Company number 03419397
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 22 COOMBEND, RADSTOCK, BATH, BA3 3AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 Statement of capital on 2016-07-06 GBP 1,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALAN BUSH INSTALLATIONS LTD are www.alanbushinstallations.co.uk, and www.alan-bush-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Alan Bush Installations Ltd is a Private Limited Company. The company registration number is 03419397. Alan Bush Installations Ltd has been working since 14 August 1997. The present status of the company is Active. The registered address of Alan Bush Installations Ltd is 22 Coombend Radstock Bath Ba3 3an. . BUSH, Jennifer Lynne is a Secretary of the company. BUSH, Alan is a Director of the company. BUSH, Jennifer Lynne is a Director of the company. WOOLSTON, Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BUSH, Jennifer Lynne
Appointed Date: 16 March 1998

Director
BUSH, Alan
Appointed Date: 16 March 1998
72 years old

Director
BUSH, Jennifer Lynne
Appointed Date: 16 March 1998
71 years old

Director
WOOLSTON, Richard
Appointed Date: 02 April 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 1997
Appointed Date: 14 August 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 1997
Appointed Date: 14 August 1997

ALAN BUSH INSTALLATIONS LTD Events

02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 29 June 2016
Statement of capital on 2016-07-06
  • GBP 1,100

04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 29 July 2015
Statement of capital on 2015-08-06
  • GBP 1,100

20 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
24 May 1998
New director appointed
24 May 1998
New secretary appointed
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation

ALAN BUSH INSTALLATIONS LTD Charges

8 March 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2002
Guarantee & debenture
Delivered: 30 July 2002
Status: Satisfied on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 2001
Debenture
Delivered: 10 September 2001
Status: Satisfied on 7 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…