BUSHBURY HOLDINGS LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 5QY

Company number 02110875
Status Active
Incorporation Date 16 March 1987
Company Type Private Limited Company
Address UNIT 8 BOSCOMOOR LANE INDUSTRIAL ESTATE, PENKRIDGE, STAFFORD, ST19 5QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Miles Thomas Tinklin as a director on 11 January 2017; Confirmation statement made on 30 July 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BUSHBURY HOLDINGS LIMITED are www.bushburyholdings.co.uk, and www.bushbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Bilbrook Rail Station is 7.1 miles; to Bloxwich North Rail Station is 7.5 miles; to Bloxwich Rail Station is 8.1 miles; to Walsall Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bushbury Holdings Limited is a Private Limited Company. The company registration number is 02110875. Bushbury Holdings Limited has been working since 16 March 1987. The present status of the company is Active. The registered address of Bushbury Holdings Limited is Unit 8 Boscomoor Lane Industrial Estate Penkridge Stafford St19 5qy. . NICHOLLS, Royston is a Secretary of the company. HUGHES, Michael Bedford is a Director of the company. NICHOLLS, Royston is a Director of the company. TINKLIN, Brian Felix is a Director of the company. TINKLIN, Miles Thomas is a Director of the company. Director COOK, Derek Alfred has been resigned. Director GRIFFITHS, Brian Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLLS, Royston
Director
HUGHES, Michael Bedford

81 years old
Director
NICHOLLS, Royston
Appointed Date: 11 March 1996
77 years old
Director
TINKLIN, Brian Felix

84 years old
Director
TINKLIN, Miles Thomas
Appointed Date: 11 January 2017
57 years old

Resigned Directors

Director
COOK, Derek Alfred
Resigned: 21 August 1992
93 years old
Director
GRIFFITHS, Brian Thomas
Resigned: 11 March 1996
89 years old

Persons With Significant Control

Mr Michael Bedford Hughes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSHBURY HOLDINGS LIMITED Events

20 Jan 2017
Appointment of Mr Miles Thomas Tinklin as a director on 11 January 2017
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000
20 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 80 more events
28 Sep 1987
Accounting reference date notified as 31/12
27 Jul 1987
Director resigned;new director appointed
27 Jul 1987
Secretary resigned;new secretary appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches street london N1 6EE
16 Mar 1987
Certificate of Incorporation

BUSHBURY HOLDINGS LIMITED Charges

12 April 1994
Charge
Delivered: 16 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 December 1987
Fixed and floating charge
Delivered: 9 December 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…

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