Company number 02022474
Status Active
Incorporation Date 22 May 1986
Company Type Private Limited Company
Address UNIT A, 45 HIGH STREET MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Brown Butler Leigh House St Pauls Street Leeds West Yorkshire LS1 2JT. The most likely internet sites of ALAN BUSH (ENGINEERING SERVICES) LIMITED are www.alanbushengineeringservices.co.uk, and www.alan-bush-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Ravensthorpe Rail Station is 4.9 miles; to Wakefield Kirkgate Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Bush Engineering Services Limited is a Private Limited Company.
The company registration number is 02022474. Alan Bush Engineering Services Limited has been working since 22 May 1986.
The present status of the company is Active. The registered address of Alan Bush Engineering Services Limited is Unit A 45 High Street Morley Leeds West Yorkshire Ls27 0bu. . BUSH, Peter is a Secretary of the company. BUSH, Peter is a Director of the company. HOLMAN, Jennifer is a Director of the company. Secretary BUSH, Jean has been resigned. Director BUSH, Alan has been resigned. Director BUSH, Jean has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
BUSH, Alan
Resigned: 30 November 1997
88 years old
Director
BUSH, Jean
Resigned: 30 November 1997
89 years old
Persons With Significant Control
Alan Bush (Holdings) Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
ALAN BUSH (ENGINEERING SERVICES) LIMITED Events
21 Oct 2016
Confirmation statement made on 26 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Register(s) moved to registered inspection location C/O Brown Butler Leigh House St Pauls Street Leeds West Yorkshire LS1 2JT
16 May 2016
Register(s) moved to registered inspection location C/O Brown Butler Leigh House St Pauls Street Leeds West Yorkshire LS1 2JT
05 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 77 more events
10 May 1988
Accounts made up to 30 November 1987
10 May 1988
Return made up to 07/11/87; full list of members
10 Mar 1987
Particulars of mortgage/charge
17 Jun 1986
Accounting reference date notified as 30/11
22 May 1986
Certificate of Incorporation
7 September 2007
Guarantee & debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Alan Bush (Holdings) Limited
Description: The property described in the schedule attached to the form…
3 March 1987
Debenture
Delivered: 10 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…