B. A. BUSH (TYRES) LIMITED
LINCONSHIRE

Hellopages » Lincolnshire » East Lindsey » LN9 5AQ

Company number 01146917
Status Active
Incorporation Date 22 November 1973
Company Type Private Limited Company
Address STATION YARD, HORNCASTLE, LINCONSHIRE, LN9 5AQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B. A. BUSH (TYRES) LIMITED are www.babushtyres.co.uk, and www.b-a-bush-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. B A Bush Tyres Limited is a Private Limited Company. The company registration number is 01146917. B A Bush Tyres Limited has been working since 22 November 1973. The present status of the company is Active. The registered address of B A Bush Tyres Limited is Station Yard Horncastle Linconshire Ln9 5aq. . BUSH, Benjamin Clifford is a Secretary of the company. BUSH, Benjamin Clifford is a Director of the company. BUSH, Thomas Arthur is a Director of the company. HARNESS, Betty Mahala is a Director of the company. Secretary DAWSON, Bertha Jayne has been resigned. Director BUSH, Nigel Arthur has been resigned. Director DAWSON, Bertha Jayne has been resigned. Director DAWSON, Sarah Jane has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BUSH, Benjamin Clifford
Appointed Date: 31 July 2014
Director
BUSH, Benjamin Clifford
Appointed Date: 01 June 2004
42 years old
Director
BUSH, Thomas Arthur
Appointed Date: 01 June 2004
39 years old
Director
HARNESS, Betty Mahala

97 years old

Resigned Directors

Secretary
DAWSON, Bertha Jayne
Resigned: 31 July 2014
Director
BUSH, Nigel Arthur
Resigned: 31 March 2016
69 years old
Director
DAWSON, Bertha Jayne
Resigned: 31 July 2014
72 years old
Director
DAWSON, Sarah Jane
Resigned: 02 September 2006
Appointed Date: 01 July 2004
42 years old

Persons With Significant Control

Mrs Betty Mahala Harness
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B A Bush & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
B A Bush (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. A. BUSH (TYRES) LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Director's details changed for Mr Thomas Arthur Bush on 18 May 2016
27 Apr 2016
Termination of appointment of Nigel Arthur Bush as a director on 31 March 2016
...
... and 82 more events
31 Oct 1988
Return made up to 14/10/88; full list of members
12 Nov 1987
Full accounts made up to 31 December 1986
12 Nov 1987
Return made up to 30/10/87; full list of members
03 Apr 1987
Full accounts made up to 31 December 1985
03 Apr 1987
Return made up to 28/11/86; full list of members

B. A. BUSH (TYRES) LIMITED Charges

28 September 2015
Charge code 0114 6917 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124-134 springbank kingston upon hull t/no HS283318…
4 May 2011
Legal charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Nigel Arthur Bush, Betty Mahala Harness, Bertha Jayne Dawson and Castlegate Trustees Limited
Description: The bush tyre depot at northgate, sleaford, lincolnshire…
1 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1984
Charge
Delivered: 12 March 1984
Status: Satisfied on 6 May 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…
1 October 1979
Mortgage
Delivered: 4 October 1979
Status: Satisfied on 6 May 2011
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being property situate at…

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