BUSH HILL CONSTRUCTION LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 1FE
Company number 01469759
Status Active
Incorporation Date 28 December 1979
Company Type Private Limited Company
Address UNITS 1 & 2 FRANKLIN HOUSE, CROWN ROAD, ENFIELD, MIDDLESEX, EN1 1FE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of BUSH HILL CONSTRUCTION LIMITED are www.bushhillconstruction.co.uk, and www.bush-hill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Bush Hill Construction Limited is a Private Limited Company. The company registration number is 01469759. Bush Hill Construction Limited has been working since 28 December 1979. The present status of the company is Active. The registered address of Bush Hill Construction Limited is Units 1 2 Franklin House Crown Road Enfield Middlesex En1 1fe. . JOHN PLAYFAIR ASSOCIATES is a Secretary of the company. GAKHAR, David Rai is a Director of the company. MADDOX, Heath Derek is a Director of the company. Secretary HARRIS, Mary Eileen has been resigned. Secretary PAUL, Naveen has been resigned. Director DAVID, Andrew John has been resigned. Director GAKHAR, Lajpat Rai has been resigned. Director GILLARD, James Peter has been resigned. Director PAUL, Naveen has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JOHN PLAYFAIR ASSOCIATES
Appointed Date: 12 July 2004
Director
GAKHAR, David Rai
Appointed Date: 28 April 1993
62 years old
Director
MADDOX, Heath Derek
Appointed Date: 12 March 2004
58 years old

Resigned Directors

Secretary
HARRIS, Mary Eileen
Resigned: 02 October 1997
Secretary
PAUL, Naveen
Resigned: 12 July 2004
Appointed Date: 02 October 1997
Director
DAVID, Andrew John
Resigned: 12 March 2004
Appointed Date: 01 October 1998
64 years old
Director
GAKHAR, Lajpat Rai
Resigned: 01 October 1998
92 years old
Director
GILLARD, James Peter
Resigned: 19 March 1998
80 years old
Director
PAUL, Naveen
Resigned: 12 July 2004
Appointed Date: 12 March 2004
67 years old

Persons With Significant Control

Mr David Rai Gakhar
Notified on: 25 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSH HILL CONSTRUCTION LIMITED Events

25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 28 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 81 more events
01 Dec 1986
Full accounts made up to 31 March 1985
01 Dec 1986
Full accounts made up to 31 March 1982
01 Dec 1986
Full accounts made up to 31 March 1981
07 Oct 1986
Registered office changed on 07/10/86 from: 378 green lanes palmers green london N13
07 Jul 1986
Company name changed bush hill (construction) co. Lim ited\certificate issued on 07/07/86

BUSH HILL CONSTRUCTION LIMITED Charges

15 February 1995
Charge
Delivered: 18 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 April 1990
Fixed and floating charge
Delivered: 23 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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