Company number 06241434
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 5TH, FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 9 May 2016
Statement of capital on 2016-05-12
GBP 1
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BUSHMILL (NO 2) LTD are www.bushmillno2.co.uk, and www.bushmill-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushmill No 2 Ltd is a Private Limited Company.
The company registration number is 06241434. Bushmill No 2 Ltd has been working since 09 May 2007.
The present status of the company is Active. The registered address of Bushmill No 2 Ltd is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . LEV, Mia is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. HAMMELBURGER, David Samuel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 May 2007
Appointed Date: 09 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 May 2007
Appointed Date: 09 May 2007
BUSHMILL (NO 2) LTD Events
28 Feb 2017
Accounts for a dormant company made up to 31 May 2016
12 May 2016
Annual return made up to 9 May 2016
Statement of capital on 2016-05-12
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
28 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 20 more events
31 May 2007
Company name changed upstone LTD\certificate issued on 31/05/07
15 May 2007
Secretary resigned
15 May 2007
Registered office changed on 15/05/07 from: 39A leicester road salford manchester M7 4AS
15 May 2007
Director resigned
09 May 2007
Incorporation
13 June 2007
Mortgage debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 43 mount pleasant tunbridge wells kent t/no k 830127…
13 June 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 25 to 37 (odd) charlotte street portsmouth t/no hp 163753…