BUSHEL & COMPANY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 8AU
Company number 03413178
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address SCOTLAND FARM DRY DRAYTON, CAMBRIDGE, CB23 8AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BUSHEL & COMPANY LIMITED are www.bushelcompany.co.uk, and www.bushel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Foxton Rail Station is 7.6 miles; to Shepreth Rail Station is 7.7 miles; to Shelford (Cambs) Rail Station is 7.8 miles; to Meldreth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushel Company Limited is a Private Limited Company. The company registration number is 03413178. Bushel Company Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Bushel Company Limited is Scotland Farm Dry Drayton Cambridge Cb23 8au. . STAMFORD, Cherry Mary is a Secretary of the company. PECK, Adrian Michael is a Director of the company. Secretary PECK, Mary Olive has been resigned. Secretary WILSON, Peter Joseph has been resigned. Director PECK, Jonathan Irwin has been resigned. Director PECK, Mary Olive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STAMFORD, Cherry Mary
Appointed Date: 01 July 2006

Director
PECK, Adrian Michael
Appointed Date: 01 August 1997
75 years old

Resigned Directors

Secretary
PECK, Mary Olive
Resigned: 10 July 2001
Appointed Date: 01 August 1997

Secretary
WILSON, Peter Joseph
Resigned: 01 July 2006
Appointed Date: 10 July 2001

Director
PECK, Jonathan Irwin
Resigned: 15 September 2013
Appointed Date: 01 August 1997
79 years old

Director
PECK, Mary Olive
Resigned: 15 July 2001
Appointed Date: 01 August 1997
103 years old

Persons With Significant Control

Mr Adrian Michael Peck
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

BUSHEL & COMPANY LIMITED Events

05 Apr 2017
Accounts for a small company made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 May 2016
Accounts for a small company made up to 31 December 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 230,746

11 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 47 more events
04 Sep 1998
Declaration of satisfaction of mortgage/charge
12 Jun 1998
Accounting reference date extended from 31/08/98 to 31/12/98
23 Oct 1997
Particulars of mortgage/charge
15 Oct 1997
Particulars of mortgage/charge
01 Aug 1997
Incorporation

BUSHEL & COMPANY LIMITED Charges

1 February 2010
Legal mortgage
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 27 dewsbury road ossett west yorkshire t/no WYK667757 with…
3 January 2002
Legal charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Springstone house, 27 dewsbury road, ossett.. By way of…
2 October 1997
Deed of indemnity
Delivered: 23 October 1997
Status: Satisfied on 4 September 1998
Persons entitled: Frank Arthur Simms John Michael Nunn
Description: F/H properties numbered 1-22 scotland road dry drayton…
2 October 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 25 April 2001
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as new farm house and cottages…