ALAN BUSH (HOLDINGS) LIMITED
LEEDS RADICAL FELLOW LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0BU

Company number 04113916
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address UNIT A, 45 HIGH STREET MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Register(s) moved to registered inspection location 28-32 st. Pauls Street Leeds LS1 2JT; Register inspection address has been changed to 28-32 st. Pauls Street Leeds LS1 2JT. The most likely internet sites of ALAN BUSH (HOLDINGS) LIMITED are www.alanbushholdings.co.uk, and www.alan-bush-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Holdings Limited is a Private Limited Company. The company registration number is 04113916. Alan Bush Holdings Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Alan Bush Holdings 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUSH, Peter
Appointed Date: 14 December 2000
Director
BUSH, Peter
Appointed Date: 14 December 2000
60 years old
Director
HOLMAN, Jennifer
Appointed Date: 14 December 2000
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 24 November 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mrs Jean Bush
Notified on: 24 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Bush
Notified on: 24 November 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Peter Bush
Notified on: 24 November 2016
60 years old
Nature of control: Has significant influence or control
Jennifer Holman
Notified on: 24 November 2016
58 years old
Nature of control: Has significant influence or control

ALAN BUSH (HOLDINGS) LIMITED Events

02 Dec 2016
Confirmation statement made on 24 November 2016 with updates
28 Nov 2016
Register(s) moved to registered inspection location 28-32 st. Pauls Street Leeds LS1 2JT
28 Nov 2016
Register inspection address has been changed to 28-32 st. Pauls Street Leeds LS1 2JT
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 392.2
...
... and 56 more events
19 Dec 2000
S-div 14/12/00
19 Dec 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Nov 2000
Incorporation

ALAN BUSH (HOLDINGS) LIMITED Charges

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…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 high street morley leeds t/n WYK578154.

Similar Companies

ALAN BURY SERVICES LTD ALAN BUSH (ENGINEERING SERVICES) LIMITED ALAN BUSH DRIVER TRAINING LIMITED ALAN BUSH INSTALLATIONS LTD ALAN BUSH LIMITED ALAN BUTCHER COMPONENTS LIMITED ALAN BUTLER ASSOCIATES LIMITED