THE BUSH CONSULTANCY LIMITED
BRISTOL

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Company number 02417457
Status Active
Incorporation Date 29 August 1989
Company Type Private Limited Company
Address 5.20 PAINTWORKS, BATH ROAD, BRISTOL, BS4 3EH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE BUSH CONSULTANCY LIMITED are www.thebushconsultancy.co.uk, and www.the-bush-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The Bush Consultancy Limited is a Private Limited Company. The company registration number is 02417457. The Bush Consultancy Limited has been working since 29 August 1989. The present status of the company is Active. The registered address of The Bush Consultancy Limited is 5 20 Paintworks Bath Road Bristol Bs4 3eh. . KENDALL, Martin John is a Secretary of the company. DAVIS, Robert Alan is a Director of the company. KENDALL, Martin John is a Director of the company. Secretary HUNT, Barbara Lesley has been resigned. Secretary MILES, Nigel Timothy Grenfell has been resigned. Secretary SYKES, Timothy Richard has been resigned. Director BURCHILL, Kenneth Peter has been resigned. Director CHILDS, Nicholas Anthony has been resigned. Director HUNT, Robert Ashley has been resigned. Director MCINDOE, Norman Thorney has been resigned. Director MILES, Nigel Timothy Grenfell has been resigned. Director PONTIN, John Graham has been resigned. Director WALTERS, David John has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KENDALL, Martin John
Appointed Date: 20 December 2001
Director
DAVIS, Robert Alan
Appointed Date: 01 September 1996
65 years old
Director
KENDALL, Martin John
Appointed Date: 20 December 2001
59 years old

Resigned Directors

Secretary
HUNT, Barbara Lesley
Resigned: 16 November 2001
Appointed Date: 22 December 1997
Secretary
MILES, Nigel Timothy Grenfell
Resigned: 23 December 1997
Appointed Date: 07 June 1994
Secretary
SYKES, Timothy Richard
Resigned: 07 June 1994
Director
BURCHILL, Kenneth Peter
Resigned: 20 July 1994
90 years old
Director
CHILDS, Nicholas Anthony
Resigned: 11 November 1994
69 years old
Director
HUNT, Robert Ashley
Resigned: 01 June 2005
76 years old
Director
MCINDOE, Norman Thorney
Resigned: 03 November 1993
85 years old
Director
MILES, Nigel Timothy Grenfell
Resigned: 23 December 1997
Appointed Date: 02 October 1995
79 years old
Director
PONTIN, John Graham
Resigned: 23 December 1997
Appointed Date: 02 October 1995
88 years old
Director
WALTERS, David John
Resigned: 22 August 2001
78 years old

Persons With Significant Control

Mr Robert Alan Davis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Kendall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUSH CONSULTANCY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 36,666
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 95 more events
04 Oct 1989
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1989
Nc inc already adjusted
29 Sep 1989
Company name changed armtrans LIMITED\certificate issued on 02/10/89
29 Aug 1989
Incorporation

THE BUSH CONSULTANCY LIMITED Charges

31 October 2001
Debenture
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1993
Mortgage debenture
Delivered: 13 September 1993
Status: Satisfied on 24 February 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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