M J BUSHELL LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4AB

Company number 07175356
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 8 HIGH STREET, BRENTWOOD, ESSEX, CM14 4AB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M J BUSHELL LTD are www.mjbushell.co.uk, and www.m-j-bushell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Billericay Rail Station is 4.9 miles; to Gidea Park Rail Station is 5 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Bushell Ltd is a Private Limited Company. The company registration number is 07175356. M J Bushell Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of M J Bushell Ltd is 8 High Street Brentwood Essex Cm14 4ab. . CLEMENTS, Peter Reginald is a Director of the company. FISHER, Kevin is a Director of the company. WARWICK, Ian Stanley is a Director of the company. Director CLEMENTS, Peter Reginald has been resigned. Director LORYMAN, Jason has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CLEMENTS, Peter Reginald
Appointed Date: 30 January 2013
83 years old
Director
FISHER, Kevin
Appointed Date: 03 March 2010
61 years old
Director
WARWICK, Ian Stanley
Appointed Date: 08 June 2010
66 years old

Resigned Directors

Director
CLEMENTS, Peter Reginald
Resigned: 22 December 2010
Appointed Date: 01 June 2010
83 years old
Director
LORYMAN, Jason
Resigned: 30 January 2013
Appointed Date: 04 March 2010
56 years old

Persons With Significant Control

Mr Ian Stanley Warwick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Fisher
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J BUSHELL LTD Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Consolidation of shares on 13 December 2016
11 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 3,200.00
...
... and 23 more events
02 Jun 2010
Appointment of Mr Peter Reginald Clements as a director
02 Jun 2010
Particulars of a mortgage or charge / charge no: 1
12 Apr 2010
Appointment of Mr Jason Loryman as a director
08 Apr 2010
Statement of capital following an allotment of shares on 4 March 2010
  • GBP 300
03 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

M J BUSHELL LTD Charges

1 June 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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