BUSH EUROPE LIMITED
NEWCASTLE UPON TYNE POSTPATH LIMITED

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Company number 04067953
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1TJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Interchange Business Centre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 13 December 2016; Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BUSH EUROPE LIMITED are www.busheurope.co.uk, and www.bush-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bush Europe Limited is a Private Limited Company. The company registration number is 04067953. Bush Europe Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Bush Europe Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne United Kingdom Ne2 1tj. . ROTH, Helmut is a Secretary of the company. LIEBICH, Steffen is a Director of the company. ROTH, Helmut is a Director of the company. Secretary BRANDTOENIES, Reinhard has been resigned. Secretary BUSSMANN, Reiner has been resigned. Secretary KRUSE, Wolfgang has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Robert L has been resigned. Director BUSSMANN, Reiner has been resigned. Director FREDERICK, Neil A has been resigned. Director GARDE JR., Albert James has been resigned. Director KRUSE, Wolfgang has been resigned. Director OLSEN, Brian L has been resigned. Director SHERBERT, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROTH, Helmut
Appointed Date: 23 February 2007
Director
LIEBICH, Steffen
Appointed Date: 27 May 2016
59 years old
Director
ROTH, Helmut
Appointed Date: 23 February 2007
74 years old

Resigned Directors

Secretary
BRANDTOENIES, Reinhard
Resigned: 31 March 2006
Appointed Date: 14 October 2005
Secretary
BUSSMANN, Reiner
Resigned: 23 February 2007
Appointed Date: 27 March 2003
Secretary
KRUSE, Wolfgang
Resigned: 27 March 2003
Appointed Date: 16 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 08 September 2000
Director
AYRES, Robert L
Resigned: 18 May 2006
Appointed Date: 16 January 2001
82 years old
Director
BUSSMANN, Reiner
Resigned: 23 February 2007
Appointed Date: 27 March 2003
64 years old
Director
FREDERICK, Neil A
Resigned: 15 October 2013
Appointed Date: 16 January 2001
72 years old
Director
GARDE JR., Albert James
Resigned: 15 October 2013
Appointed Date: 25 August 2012
67 years old
Director
KRUSE, Wolfgang
Resigned: 27 March 2003
Appointed Date: 16 January 2001
76 years old
Director
OLSEN, Brian L
Resigned: 27 March 2003
Appointed Date: 16 January 2001
83 years old
Director
SHERBERT, James
Resigned: 24 August 2012
Appointed Date: 18 May 2006
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2001
Appointed Date: 08 September 2000

BUSH EUROPE LIMITED Events

13 Dec 2016
Registered office address changed from Interchange Business Centre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 13 December 2016
12 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Jun 2016
Appointment of Steffen Liebich as a director on 27 May 2016
...
... and 72 more events
01 Feb 2001
New director appointed
01 Feb 2001
New secretary appointed
30 Jan 2001
Secretary resigned
30 Jan 2001
Director resigned
08 Sep 2000
Incorporation

BUSH EUROPE LIMITED Charges

28 July 2006
Debenture
Delivered: 10 August 2006
Status: Satisfied on 4 July 2008
Persons entitled: Bank of America, N.A. as Collateral Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Debenture
Delivered: 7 November 2005
Status: Satisfied on 3 August 2006
Persons entitled: Jp Morgan Chase Bank, N.A
Description: Fixed and floating charges over the undertaking and all…

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