BUSBY PARTNERS LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 8DL
Company number 06361101
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address MANOR FARM, CHILCOTE, SWADLINCOTE, DERBYSHIRE, DE12 8DL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,200,198 . The most likely internet sites of BUSBY PARTNERS LIMITED are www.busbypartners.co.uk, and www.busby-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Tamworth Rail Station is 6.1 miles; to Wilnecote (Staffs) Rail Station is 7.3 miles; to Burton-on-Trent Rail Station is 7.8 miles; to Atherstone Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busby Partners Limited is a Private Limited Company. The company registration number is 06361101. Busby Partners Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Busby Partners Limited is Manor Farm Chilcote Swadlincote Derbyshire De12 8dl. . BUSBY, Nicola Jane is a Secretary of the company. BUSBY, John Whiston George is a Director of the company. BUSBY, Phillip Charles is a Director of the company. BUSBY, Robert John is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BUSBY, Nicola Jane
Appointed Date: 04 September 2007

Director
BUSBY, John Whiston George
Appointed Date: 04 September 2007
88 years old

Director
BUSBY, Phillip Charles
Appointed Date: 04 September 2007
57 years old

Director
BUSBY, Robert John
Appointed Date: 04 September 2007
60 years old

Persons With Significant Control

Mr John Whiston George Busby
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Phillip Charles Busby
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Robert John Busby
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BUSBY PARTNERS LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,200,198

20 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,200,198

...
... and 24 more events
18 Dec 2007
Director's particulars changed
18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution

04 Sep 2007
Incorporation

BUSBY PARTNERS LIMITED Charges

8 February 2008
Debenture
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…