Company number 02660885
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address 14 COBBLESTONE COURT HOULTS, ESTATE WALKER ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE6 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BUSHNELL LIMITED are www.bushnell.co.uk, and www.bushnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Bushnell Limited is a Private Limited Company.
The company registration number is 02660885. Bushnell Limited has been working since 06 November 1991.
The present status of the company is Active. The registered address of Bushnell Limited is 14 Cobblestone Court Hoults Estate Walker Road Newcastle Upon Tyne Tyne Wear Ne6 1ab. . FOX, Barry is a Secretary of the company. CRERAR, Antony John is a Director of the company. CRERAR, Pamela Louise is a Director of the company. FOX, Barry is a Director of the company. FOX, Lorraine is a Director of the company. Secretary CHARLTON, Peggy Kathleen has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. Director NARCROSS, Deborah Anne has been resigned. Director NARCROSS, Richard James has been resigned. Director WRIGHT, Christopher has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
FOX, Barry
Appointed Date: 09 December 1991
64 years old
Resigned Directors
BUSHNELL LIMITED Events
18 Apr 2017
Accounts for a small company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
13 May 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
08 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
05 Dec 1991
Director resigned;new director appointed
29 Nov 1991
Secretary resigned;new secretary appointed
29 Nov 1991
Registered office changed on 29/11/91 from: 6 lansdowne terrace gosforth newcastle-upon-tyne tyne & wear. NE3 1HN
06 Nov 1991
Incorporation
29 March 2012
All assets debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied
on 31 May 2014
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2000
Legal charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Hoults Estates Limited
Description: All that leasehold property known as 11,12,13 and 14…
7 September 1994
Mortgage debenture
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…