BUSIKIDS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 4BG

Company number 03329017
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address UPPER NORTHAM DRIVE, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 74 . The most likely internet sites of BUSIKIDS LIMITED are www.busikids.co.uk, and www.busikids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Swanwick Rail Station is 3.5 miles; to Redbridge Rail Station is 6.5 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busikids Limited is a Private Limited Company. The company registration number is 03329017. Busikids Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Busikids Limited is Upper Northam Drive Hedge End Southampton Hampshire So30 4bg. . BOURNE, Suzanne Margaret is a Secretary of the company. BOURNE, Samuel John is a Director of the company. BOURNE, Suzanne Margaret is a Director of the company. MCGARRY, Louise Anne is a Director of the company. MCGARRY, Nicholas John is a Director of the company. PUGH, Nigel Maurice is a Director of the company. Secretary HWP SECRETARIES LIMITED has been resigned. Director HWP DIRECTORS LIMITED has been resigned. Director LOVEGROVE, Janet has been resigned. Director WHITEHEAD, Godfrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BOURNE, Suzanne Margaret
Appointed Date: 05 August 1997
Director
BOURNE, Samuel John
Appointed Date: 05 August 1997
82 years old
Director
BOURNE, Suzanne Margaret
Appointed Date: 05 August 1997
68 years old
Director
MCGARRY, Louise Anne
Appointed Date: 05 August 1997
63 years old
Director
MCGARRY, Nicholas John
Appointed Date: 05 August 1997
60 years old
Director
PUGH, Nigel Maurice
Appointed Date: 05 August 1997
79 years old

Resigned Directors

Secretary
HWP SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 06 March 1997
Director
HWP DIRECTORS LIMITED
Resigned: 05 August 1997
Appointed Date: 06 March 1997
Director
LOVEGROVE, Janet
Resigned: 28 September 2015
Appointed Date: 05 August 1997
91 years old
Director
WHITEHEAD, Godfrey
Resigned: 20 October 2003
Appointed Date: 05 August 1997
88 years old

Persons With Significant Control

Mr Samuel John Bourne
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSIKIDS LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 74
18 Mar 2016
Termination of appointment of Janet Lovegrove as a director on 28 September 2015
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
08 Aug 1997
Particulars of mortgage/charge
01 Apr 1997
Company name changed hwp shelfco 117 LIMITED\certificate issued on 01/04/97
06 Mar 1997
Incorporation

BUSIKIDS LIMITED Charges

28 July 1997
Debenture
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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