BUSHTON ESTATES LTD
PRESTWICH

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 04930008
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 13 October 2016 with updates; Previous accounting period shortened from 27 October 2015 to 26 October 2015. The most likely internet sites of BUSHTON ESTATES LTD are www.bushtonestates.co.uk, and www.bushton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bushton Estates Ltd is a Private Limited Company. The company registration number is 04930008. Bushton Estates Ltd has been working since 13 October 2003. The present status of the company is Active. The registered address of Bushton Estates Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . GROSZ, Miriam is a Secretary of the company. GROSZ, Itzchak 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSZ, Miriam
Appointed Date: 27 October 2003

Director
GROSZ, Itzchak
Appointed Date: 27 October 2003
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2003
Appointed Date: 13 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Itzchak Grosz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Miriam Grosz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSHTON ESTATES LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jul 2016
Previous accounting period shortened from 27 October 2015 to 26 October 2015
26 Nov 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

...
... and 52 more events
31 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
27 Oct 2003
Director resigned
27 Oct 2003
Registered office changed on 27/10/03 from: 39A leicester road salford manchester M7 4AS
13 Oct 2003
Incorporation

BUSHTON ESTATES LTD Charges

29 June 2007
Deed of charge
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 28 symons street salford manchester fixed charge over all…
21 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 33 ivy street moston manchester with the benefit of all…
21 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 35 holmfield avenue moston manchester.
21 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 25 oscar street moston manchester.
21 February 2006
Legal mortgage
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 38 holmfield avenue moston manchester.
14 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12 forest street oldham with the benefit of all rights…
14 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 132 downham crescent prestwich manchester with the benefit…
14 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 9 crescent avenue bolton with the benefit of all rights…
14 February 2006
Legal mortgage
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 27 forest street oldham with the benefit of all rights…
23 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 2 March 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 9 crescent avenue bolton. With the benefit of all…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 2 March 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 132 downham crescent prestwich…
20 July 2005
Legal mortgage
Delivered: 29 July 2005
Status: Satisfied on 2 March 2006
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 12 forest street oldham. With the benefit…
20 July 2005
Legal mortgage
Delivered: 22 July 2005
Status: Satisfied on 2 March 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 27 forest street oldham. With the…
19 January 2005
Legal charge
Delivered: 27 January 2005
Status: Satisfied on 2 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 lowton avenue moston manchester M9 4LH. By way of fixed…
29 July 2004
Mortgage
Delivered: 31 July 2004
Status: Satisfied on 13 August 2005
Persons entitled: Mortgage Express
Description: 12 forset street oldham lancashire t/no LA8664 all fixtures…
11 June 2004
Mortgage deed
Delivered: 15 June 2004
Status: Satisfied on 13 August 2005
Persons entitled: Mortgage Express
Description: The property being 27 forest street hathershaw oldham…