GORDON BUSBRIDGE LIMITED

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Company number 00568420
Status Active
Incorporation Date 3 July 1956
Company Type Private Limited Company
Address 289 LONDON ROAD, ST.LEONARDS ON SEA, TN37 6NG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,462 . The most likely internet sites of GORDON BUSBRIDGE LIMITED are www.gordonbusbridge.co.uk, and www.gordon-busbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.4 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Busbridge Limited is a Private Limited Company. The company registration number is 00568420. Gordon Busbridge Limited has been working since 03 July 1956. The present status of the company is Active. The registered address of Gordon Busbridge Limited is 289 London Road St Leonards On Sea Tn37 6ng. . BUSBRIDGE, Mark Penn is a Secretary of the company. BUSBRIDGE, Christopher Penn is a Director of the company. BUSBRIDGE, Mark Penn is a Director of the company. BUSBRIDGE, Richard Allen Penn is a Director of the company. Secretary BUSBRIDGE, Hilda Ruth has been resigned. Director BUSBRIDGE, Hilda Ruth has been resigned. Director BUSBRIDGE, John Stephen Penn has been resigned. Director BUSBRIDGE, Richard Allen Penn has been resigned. Director DEEPROSE, Peter Michael has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BUSBRIDGE, Mark Penn
Appointed Date: 18 March 2003
Director
BUSBRIDGE, Christopher Penn

83 years old
Director
BUSBRIDGE, Mark Penn
Appointed Date: 29 July 1991
59 years old
Director
BUSBRIDGE, Richard Allen Penn
Appointed Date: 01 October 2004
56 years old

Resigned Directors

Secretary
BUSBRIDGE, Hilda Ruth
Resigned: 04 December 2002
Director
BUSBRIDGE, Hilda Ruth
Resigned: 04 December 2002
114 years old
Director
BUSBRIDGE, John Stephen Penn
Resigned: 24 May 2013
78 years old
Director
BUSBRIDGE, Richard Allen Penn
Resigned: 01 October 2004
Appointed Date: 01 October 2004
56 years old
Director
DEEPROSE, Peter Michael
Resigned: 31 March 1999
89 years old

Persons With Significant Control

Mark Penn Busbridge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Allen Penn Busbridge
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON BUSBRIDGE LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,462
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,462
...
... and 74 more events
11 Apr 1988
Accounts for a small company made up to 30 September 1987
11 Apr 1988
Return made up to 22/03/88; full list of members
02 Mar 1987
Accounts for a small company made up to 30 September 1986
02 Mar 1987
Return made up to 10/02/87; full list of members
03 Jul 1956
Incorporation

GORDON BUSBRIDGE LIMITED Charges

20 November 1991
Charge
Delivered: 26 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
24 February 1960
Mortgage debenture
Delivered: 3 March 1960
Status: Outstanding
Persons entitled: Westminster Bank Limited
Description: Fixed plant & machinery. 289 & 291, london road, st…

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