BUSH FAIR MANAGEMENT LIMITED
HARLOW

Hellopages » Essex » Harlow » CM18 6LY

Company number 02190603
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address A&A WINDOWS DIRECT LTD, 5 THE FAIRWAY, BUSH FAIR, HARLOW, ESSEX, CM18 6LY
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 11 . The most likely internet sites of BUSH FAIR MANAGEMENT LIMITED are www.bushfairmanagement.co.uk, and www.bush-fair-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Waltham Cross Rail Station is 7.8 miles; to Bishops Stortford Rail Station is 7.9 miles; to Brimsdown Rail Station is 9.4 miles; to Stansted Airport Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bush Fair Management Limited is a Private Limited Company. The company registration number is 02190603. Bush Fair Management Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Bush Fair Management Limited is A A Windows Direct Ltd 5 The Fairway Bush Fair Harlow Essex Cm18 6ly. . JENKINS, Alfred George is a Secretary of the company. AHMED, Dilwar is a Director of the company. HORGAN, John is a Director of the company. JENKINS, Alfred George is a Director of the company. ROLFE, Terence Robert is a Director of the company. Secretary THOMAS, Pauline Mary has been resigned. Director COMPLIN, William George has been resigned. Director CONLAN, Keith Alan has been resigned. Director HUDSPETH, Edward Brian has been resigned. Director OBRIEN, Norbert John Joseph has been resigned. Director SANDERS, Charles George has been resigned. Director SANDS, Joyce Ivy has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
JENKINS, Alfred George
Appointed Date: 01 July 1996
Director
AHMED, Dilwar
Appointed Date: 18 February 1998
73 years old
Director
HORGAN, John
Appointed Date: 18 February 1998
79 years old
Director
JENKINS, Alfred George
Appointed Date: 01 March 1995
69 years old
Director
ROLFE, Terence Robert

76 years old

Resigned Directors

Secretary
THOMAS, Pauline Mary
Resigned: 01 July 1996
Director
COMPLIN, William George
Resigned: 13 November 2003
87 years old
Director
CONLAN, Keith Alan
Resigned: 01 August 1992
77 years old
Director
HUDSPETH, Edward Brian
Resigned: 11 June 2008
93 years old
Director
OBRIEN, Norbert John Joseph
Resigned: 05 December 2011
72 years old
Director
SANDERS, Charles George
Resigned: 01 May 2003
95 years old
Director
SANDS, Joyce Ivy
Resigned: 27 October 2000
92 years old

Persons With Significant Control

Mr Alfred George Jenkins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSH FAIR MANAGEMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 11
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 11
...
... and 83 more events
21 Dec 1987
Company name changed anpark LIMITED\certificate issued on 22/12/87
15 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987
Registered office changed on 10/12/87 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987
Incorporation

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