THE BUSHCRAFT COMPANY LIMITED
MILTON KEYNES THE BUSHCRAFT GROUP LIMITED THE OUTDOOR COMPANIES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 06762201
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address SEEBECK HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Miss Alice Rosamund Hicks on 24 November 2016; Termination of appointment of Alan Roderick Hansford as a secretary on 13 June 2016. The most likely internet sites of THE BUSHCRAFT COMPANY LIMITED are www.thebushcraftcompany.co.uk, and www.the-bushcraft-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The Bushcraft Company Limited is a Private Limited Company. The company registration number is 06762201. The Bushcraft Company Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of The Bushcraft Company Limited is Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . HICKS, Alice Rosamund is a Director of the company. MCBARNET, Alex James is a Director of the company. MILLER, Nigel is a Director of the company. Secretary HANSFORD, Alan Roderick has been resigned. Secretary HOY, Michael John has been resigned. Secretary MILLER, Nigel has been resigned. Director CARTER, Trevor has been resigned. Director EVANS, Christopher Thomas, Professor has been resigned. Director HOY, Michael John has been resigned. Director JOHNSON, Allan has been resigned. Director KEY, Brian Philip has been resigned. Director MCBARNET, Alex James has been resigned. Director MILLER, Nigel has been resigned. Director WALSH, Jeremy Peter Ewens has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HICKS, Alice Rosamund
Appointed Date: 25 May 2011
39 years old
Director
MCBARNET, Alex James
Appointed Date: 18 November 2009
40 years old
Director
MILLER, Nigel
Appointed Date: 26 April 2012
54 years old

Resigned Directors

Secretary
HANSFORD, Alan Roderick
Resigned: 13 June 2016
Appointed Date: 05 August 2015
Secretary
HOY, Michael John
Resigned: 01 April 2012
Appointed Date: 18 November 2009
Secretary
MILLER, Nigel
Resigned: 05 August 2015
Appointed Date: 01 April 2012
Director
CARTER, Trevor
Resigned: 07 August 2015
Appointed Date: 04 April 2014
76 years old
Director
EVANS, Christopher Thomas, Professor
Resigned: 12 June 2013
Appointed Date: 01 November 2009
68 years old
Director
HOY, Michael John
Resigned: 31 January 2013
Appointed Date: 01 November 2009
57 years old
Director
JOHNSON, Allan
Resigned: 21 November 2011
Appointed Date: 01 April 2011
61 years old
Director
KEY, Brian Philip
Resigned: 01 January 2012
Appointed Date: 26 February 2010
79 years old
Director
MCBARNET, Alex James
Resigned: 18 November 2009
Appointed Date: 01 December 2008
40 years old
Director
MILLER, Nigel
Resigned: 26 April 2012
Appointed Date: 26 April 2012
54 years old
Director
WALSH, Jeremy Peter Ewens
Resigned: 01 January 2012
Appointed Date: 26 February 2010
75 years old

Persons With Significant Control

Mr Alexander James Mcbarnet
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Educational Activity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE BUSHCRAFT COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Director's details changed for Miss Alice Rosamund Hicks on 24 November 2016
14 Jun 2016
Termination of appointment of Alan Roderick Hansford as a secretary on 13 June 2016
15 Mar 2016
Registration of charge 067622010002, created on 11 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 242.6004
...
... and 48 more events
24 Nov 2009
Appointment of Mr Michael John Hoy as a director
20 Nov 2009
Appointment of Mr Michael John Hoy as a secretary
20 Nov 2009
Termination of appointment of Alex Mcbarnet as a director
27 Feb 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
01 Dec 2008
Incorporation

THE BUSHCRAFT COMPANY LIMITED Charges

11 March 2016
Charge code 0676 2201 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Nigel Miller & Associates Limited
Description: Contains fixed charge…
7 May 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 19 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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