Company number 00158661
Status Active
Incorporation Date 10 September 1919
Company Type Private Limited Company
Address 101/103 BOLD STREET, LIVERPOOL, L1 4HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Second filing of Confirmation Statement dated 01/12/2016; Confirmation statement made on 1 December 2016 with updates
ANNOTATION
Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 01/02/2017.
. The most likely internet sites of BUSI AND STEPHENSON LIMITED are www.busiandstephenson.co.uk, and www.busi-and-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busi and Stephenson Limited is a Private Limited Company.
The company registration number is 00158661. Busi and Stephenson Limited has been working since 10 September 1919.
The present status of the company is Active. The registered address of Busi and Stephenson Limited is 101 103 Bold Street Liverpool L1 4hl. . GILHAM, William Stephen is a Secretary of the company. GILHAM, William Stephen is a Director of the company. JOHNSTON, James Joseph is a Director of the company. ROBERTS, John Barrie is a Director of the company. Secretary EVANS, Gweneth Mary has been resigned. Secretary O'BRIEN, William James has been resigned. Secretary ROBERTS, John Barrie has been resigned. Director HARDAKER, Jonathan Richard has been resigned. Director HARRISON, James Eric has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Hawksford Nominees Jersey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSI AND STEPHENSON LIMITED Events
17 May 2017
Full accounts made up to 31 August 2016
01 Feb 2017
Second filing of Confirmation Statement dated 01/12/2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 01/02/2017.
04 May 2016
Full accounts made up to 31 August 2015
14 Jan 2016
Appointment of James Joseph Johnston as a director on 1 January 2016
...
... and 89 more events
04 Sep 1986
Particulars of mortgage/charge
05 Jul 1986
Particulars of mortgage/charge
06 May 1986
Group of companies' accounts made up to 31 August 1985
06 May 1986
Return made up to 24/04/86; full list of members
06 May 1986
New secretary appointed;new director appointed
2 August 2010
Deed of charge over credit balances
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 March 1997
Deed of charge over credit balances
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" in and to charged…
26 August 1986
Memorandum of charge
Delivered: 4 September 1986
Status: Satisfied
Persons entitled: Banque Nationale De Paris PLC
Description: All monies in any currency or currencies whatsoever now or…
2 July 1986
Legal charge over cash deposits
Delivered: 5 July 1986
Status: Satisfied
on 10 August 1995
Persons entitled: Standard Chartered Bank PLC
Description: By way of first fixed charge & as a contining security the…
4 August 1984
Assignment
Delivered: 4 August 1984
Status: Satisfied
on 10 August 1995
Persons entitled: Standard Chartered Bank PLC
Description: The company's entitlement of $notes issued by the central…