BUSH & WILTON LIMITED
TIVERTON GREENTEC ENGINEERING LTD

Hellopages » Devon » Mid Devon » EX16 6SB

Company number 04142146
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 1 MILLENNIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of BUSH & WILTON LIMITED are www.bushwilton.co.uk, and www.bush-wilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Newton St Cyres Rail Station is 10.8 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bush Wilton Limited is a Private Limited Company. The company registration number is 04142146. Bush Wilton Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Bush Wilton Limited is 1 Millennium Place Tiverton Business Park Tiverton Devon Ex16 6sb. . SWALES, Sean Jonathan is a Secretary of the company. MCCAULEY, Ann Joyce is a Director of the company. MCCAULEY, Daniel is a Director of the company. SWALES, Sean Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOOK, Graham Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
SWALES, Sean Jonathan
Appointed Date: 29 January 2001
Director
MCCAULEY, Ann Joyce
Appointed Date: 31 August 2004
76 years old
Director
MCCAULEY, Daniel
Appointed Date: 31 August 2004
89 years old
Director
SWALES, Sean Jonathan
Appointed Date: 06 February 2015
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2001
Appointed Date: 16 January 2001
Director
HOOK, Graham Robert
Resigned: 31 August 2004
Appointed Date: 29 January 2001
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Rotolok (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSH & WILTON LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Mar 2016
Accounts for a small company made up to 31 May 2015
16 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 45 more events
05 Feb 2001
Registered office changed on 05/02/01 from: 39A leicester road salford lancashire M7 4AS
05 Feb 2001
Accounting reference date extended from 31/01/02 to 31/05/02
05 Feb 2001
New secretary appointed
05 Feb 2001
New director appointed
16 Jan 2001
Incorporation

BUSH & WILTON LIMITED Charges

10 December 2014
Charge code 0414 2146 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 January 2010
Debenture
Delivered: 27 January 2010
Status: Satisfied on 6 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2004
Deed of accession and charge
Delivered: 10 September 2004
Status: Satisfied on 23 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BUSH & TALE LTD BUSH & WILSON LIMITED BUSH (FIRE ENGINEERING) LIMITED BUSH (IT) LIMITED BUSH AND CO PROPERTY MANAGEMENT LIMITED BUSH AND HART LTD BUSH ASSOCIATES LIMITED