BUSEC LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 2DE

Company number 02228873
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address UPPERTON FARM HOUSE, 2 ENYS ROAD, EASTBOURNE, EAST SUSSEX, BN21 2DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Sally Tarrant as a director on 11 October 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BUSEC LIMITED are www.busec.co.uk, and www.busec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busec Limited is a Private Limited Company. The company registration number is 02228873. Busec Limited has been working since 10 March 1988. The present status of the company is Active. The registered address of Busec Limited is Upperton Farm House 2 Enys Road Eastbourne East Sussex Bn21 2de. The company`s financial liabilities are £105k. It is £96.63k against last year. The cash in hand is £145.76k. It is £127.09k against last year. And the total assets are £171.86k, which is £129.15k against last year. NOTHER, John Stuart is a Secretary of the company. NOTHER, Jill is a Director of the company. Secretary CHARLETON, David John has been resigned. Secretary CONDER, John has been resigned. Secretary IVEY, Helen has been resigned. Secretary KEYS, Mary Selina has been resigned. Director CHARLETON, Marilyn Margaret has been resigned. Director HARLAND, Ivor has been resigned. Director KEYS, Colin has been resigned. Director SELL, Peter has been resigned. Director SIMPSON-CREW, Michele has been resigned. Director TARRANT, Sally has been resigned. The company operates in "Management consultancy activities other than financial management".


busec Key Finiance

LIABILITIES £105k
+1154%
CASH £145.76k
+680%
TOTAL ASSETS £171.86k
+302%
All Financial Figures

Current Directors

Secretary
NOTHER, John Stuart
Appointed Date: 30 June 2006
Director
NOTHER, Jill
Appointed Date: 02 January 2002
73 years old

Resigned Directors

Secretary
CHARLETON, David John
Resigned: 30 June 2006
Appointed Date: 01 December 2003
Secretary
CONDER, John
Resigned: 01 December 2003
Appointed Date: 02 January 2002
Secretary
IVEY, Helen
Resigned: 02 January 2001
Appointed Date: 15 November 1999
Secretary
KEYS, Mary Selina
Resigned: 15 November 1999
Director
CHARLETON, Marilyn Margaret
Resigned: 30 June 2006
Appointed Date: 02 January 2002
77 years old
Director
HARLAND, Ivor
Resigned: 02 January 2002
Appointed Date: 15 November 1999
76 years old
Director
KEYS, Colin
Resigned: 15 November 1999
90 years old
Director
SELL, Peter
Resigned: 02 January 2002
Appointed Date: 15 November 1999
68 years old
Director
SIMPSON-CREW, Michele
Resigned: 06 October 2015
Appointed Date: 20 April 2015
62 years old
Director
TARRANT, Sally
Resigned: 11 October 2016
Appointed Date: 30 June 2006
68 years old

Persons With Significant Control

Ms Jill Nother
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSEC LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Sally Tarrant as a director on 11 October 2016
03 Aug 2016
Confirmation statement made on 12 July 2016 with updates
03 Feb 2016
Termination of appointment of Michele Simpson-Crew as a director on 6 October 2015
17 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 93 more events
27 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1988
Registered office changed on 21/03/88 from: 124-128 city road london EC1V 2NJ
21 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1988
Incorporation

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