BUSHFIELD LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX2 7JL

Company number 01181242
Status Active
Incorporation Date 19 August 1974
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
Home Country United Kingdom
Nature of Business 30910 - Manufacture of motorcycles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of BUSHFIELD LIMITED are www.bushfield.co.uk, and www.bushfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Bushfield Limited is a Private Limited Company. The company registration number is 01181242. Bushfield Limited has been working since 19 August 1974. The present status of the company is Active. The registered address of Bushfield Limited is 5 South Parade Summertown Oxford Ox2 7jl. . WILLIAMS-RAAHAUGE, Michael Peter is a Secretary of the company. MATTHEWS, Benjamin Orson is a Director of the company. WILLIAMS-RAAHAUGE, Michael Peter is a Director of the company. Secretary RIVERS-FLETCHER, Peter has been resigned. Director HEATH, Cyril has been resigned. Director RIVERS-FLETCHER, Alec Francis has been resigned. Director RIVERS-FLETCHER, Peter has been resigned. The company operates in "Manufacture of motorcycles".


Current Directors

Secretary
WILLIAMS-RAAHAUGE, Michael Peter
Appointed Date: 01 April 2007

Director
MATTHEWS, Benjamin Orson
Appointed Date: 01 April 2007
54 years old

Director

Resigned Directors

Secretary
RIVERS-FLETCHER, Peter
Resigned: 01 April 2007

Director
HEATH, Cyril
Resigned: 22 May 1995
92 years old

Director
RIVERS-FLETCHER, Alec Francis
Resigned: 31 March 1991
114 years old

Director
RIVERS-FLETCHER, Peter
Resigned: 01 April 2007
80 years old

Persons With Significant Control

Watsonian Squire Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSHFIELD LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

10 Jan 2016
Total exemption full accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 71 more events
15 Apr 1988
Accounts for a small company made up to 31 March 1987

15 Apr 1988
Return made up to 31/12/87; full list of members

15 Apr 1988
Return made up to 31/12/87; full list of members

24 Oct 1986
Return made up to 26/09/86; full list of members

17 Oct 1986
Full accounts made up to 31 March 1986

BUSHFIELD LIMITED Charges

20 December 1988
Guarantee & debenture
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1980
Debenture
Delivered: 3 October 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…