BUSH HALL (MUSIC) LIMITED
LOUGHTON BEATROOT LIMITED

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Company number 03954304
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, ENGLAND, IG10 3TZ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BUSH HALL (MUSIC) LIMITED are www.bushhallmusic.co.uk, and www.bush-hall-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bush Hall Music Limited is a Private Limited Company. The company registration number is 03954304. Bush Hall Music Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Bush Hall Music Limited is 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex England Ig10 3tz. . RAWORTH, Charles William is a Secretary of the company. RAWORTH, Charles William is a Director of the company. RAWORTH, Emma Clare is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
RAWORTH, Charles William
Appointed Date: 22 March 2000
Director
RAWORTH, Charles William
Appointed Date: 22 March 2000
57 years old
Director
RAWORTH, Emma Clare
Appointed Date: 22 March 2000
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Charles William Raworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Clare Raworth Ltcl Ba Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSH HALL (MUSIC) LIMITED Events

26 Apr 2017
Confirmation statement made on 17 April 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 51 more events
27 Mar 2000
New secretary appointed
27 Mar 2000
New director appointed
27 Mar 2000
New director appointed
27 Mar 2000
Registered office changed on 27/03/00 from: the britannia suite, st james's buildings,79 oxford street manchester lancashire M1 6FR
22 Mar 2000
Incorporation

BUSH HALL (MUSIC) LIMITED Charges

3 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 January 2013
Legal charge
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 304-306 uxbridge road shepherds bush london t/no LN189621…
7 July 2003
Debenture
Delivered: 24 July 2003
Status: Satisfied on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied on 8 March 2014
Persons entitled: Barclays Bank PLC
Description: All those freehold properties known as 304 and 306 uxbridge…
26 November 2001
Debenture
Delivered: 29 November 2001
Status: Satisfied on 2 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 20 March 2001
Status: Satisfied on 1 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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