BUSHCROFT LIMITED

Hellopages » Greater Manchester » Salford » M7 2YN

Company number 03244604
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 309 BURY NEW ROAD, SALFORD, M7 2YN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BUSHCROFT LIMITED are www.bushcroft.co.uk, and www.bushcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Belle Vue Rail Station is 4.2 miles; to Burnage Rail Station is 5.8 miles; to Chassen Road Rail Station is 5.9 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushcroft Limited is a Private Limited Company. The company registration number is 03244604. Bushcroft Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Bushcroft Limited is 309 Bury New Road Salford M7 2yn. . NEUMANN, Pinchas is a Secretary of the company. NEUMANN, Henry, Mri is a Director of the company. Secretary NEUMANN, Fanny has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Director NEUMANN, Fanny has been resigned. Director NEUMANN, Walter has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEUMANN, Pinchas
Appointed Date: 28 September 1998

Director
NEUMANN, Henry, Mri
Appointed Date: 28 September 1998
68 years old

Resigned Directors

Secretary
NEUMANN, Fanny
Resigned: 01 September 1999
Appointed Date: 26 September 1996

Nominee Secretary
OLSBERG, Bernard
Resigned: 26 September 1996
Appointed Date: 02 September 1996

Director
NEUMANN, Fanny
Resigned: 12 December 2012
Appointed Date: 26 September 1996
105 years old

Director
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 26 September 1996
102 years old

Nominee Director
OLSBERG, Rachel Hannah
Resigned: 26 September 1996
Appointed Date: 02 September 1996
77 years old

Persons With Significant Control

Mr Pinchas Nemann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Delange
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSHCROFT LIMITED Events

15 May 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
03 Oct 1996
Director resigned
03 Oct 1996
Registered office changed on 03/10/96 from: 35 whitworth st west manchester M1 5NG
02 Oct 1996
Memorandum and Articles of Association
02 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Sep 1996
Incorporation

BUSHCROFT LIMITED Charges

25 September 1997
Commercial mortgage
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All that airspace above a level of 3.5 metres from the…
31 October 1996
Debenture
Delivered: 16 November 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: .. fixed and floating charges over the undertaking and all…
31 October 1996
Mortgage deed
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Bristol & West Building Society
Description: 205 high street lewisham london t/no 365995 land at rear of…