BUSHY'S LTD
NORWICH

Hellopages » Norfolk » Broadland » NR6 7ED

Company number 05905291
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 32 WRENNINGHAM ROAD, OLD CATTON, NORWICH, NORFOLK, NR6 7ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUSHY'S LTD are www.bushys.co.uk, and www.bushy-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bushy S Ltd is a Private Limited Company. The company registration number is 05905291. Bushy S Ltd has been working since 14 August 2006. The present status of the company is Active. The registered address of Bushy S Ltd is 32 Wrenningham Road Old Catton Norwich Norfolk Nr6 7ed. The company`s financial liabilities are £107.54k. It is £7.73k against last year. And the total assets are £1.44k, which is £0.43k against last year. WICKHAM, Andrew Martyn is a Secretary of the company. WICKHAM, Andrew Martyn is a Director of the company. Director BUSH, Christopher Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bushy's Key Finiance

LIABILITIES £107.54k
+7%
CASH n/a
TOTAL ASSETS £1.44k
+42%
All Financial Figures

Current Directors

Secretary
WICKHAM, Andrew Martyn
Appointed Date: 14 August 2006

Director
WICKHAM, Andrew Martyn
Appointed Date: 14 August 2006
71 years old

Resigned Directors

Director
BUSH, Christopher Colin
Resigned: 08 September 2009
Appointed Date: 14 August 2006
58 years old

Persons With Significant Control

Mr Andrew Martyn Wickham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BUSHY'S LTD Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Feb 2016
Secretary's details changed for Andrew Martin Wickham on 12 February 2016
27 Jan 2016
Director's details changed for Andrew Martin Wickham on 27 January 2016
...
... and 29 more events
14 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

14 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Oct 2006
Director's particulars changed
06 Sep 2006
Particulars of mortgage/charge
14 Aug 2006
Incorporation

BUSHY'S LTD Charges

9 March 2007
Mortgage
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 72 magdalen road norwich t/no MK265386. Together with…
1 September 2006
Debenture
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…