BUSHCADE HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 04157892
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Edward Joseph Marta as a secretary on 1 February 2017. The most likely internet sites of BUSHCADE HOLDINGS LIMITED are www.bushcadeholdings.co.uk, and www.bushcade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bushcade Holdings Limited is a Private Limited Company. The company registration number is 04157892. Bushcade Holdings Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Bushcade Holdings Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . MARTA, Frank William is a Director of the company. MARTA, Stephen Edward is a Director of the company. Secretary MARTA, Edward Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MARTA, Frank William
Appointed Date: 01 January 2012
36 years old
Director
MARTA, Stephen Edward
Appointed Date: 12 February 2001
62 years old

Resigned Directors

Secretary
MARTA, Edward Joseph
Resigned: 01 February 2017
Appointed Date: 12 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Stephen Edward Marta
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUSHCADE HOLDINGS LIMITED Events

19 May 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 5 days.
09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Mar 2017
Termination of appointment of Edward Joseph Marta as a secretary on 1 February 2017
27 Jul 2016
Total exemption full accounts made up to 31 October 2015
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 47 more events
19 Feb 2001
New secretary appointed
19 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
12 Feb 2001
Incorporation

BUSHCADE HOLDINGS LIMITED Charges

20 April 2011
Mortgage debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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