BUSTERS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA4 9HN

Company number 03925333
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9HN
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 sixty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BUSTERS LTD are www.busters.co.uk, and www.busters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Busters Ltd is a Private Limited Company. The company registration number is 03925333. Busters Ltd has been working since 14 February 2000. The present status of the company is Active. The registered address of Busters Ltd is Phoenix Way Garngoch Industrial Estate Gorseinon Swansea Sa4 9hn. . BALLARD, Lynette Jayne is a Secretary of the company. BALLARD, Lynette Jayne is a Director of the company. COLLINGS, Mark Thomas is a Director of the company. Secretary EARL, Martin Stanley has been resigned. Secretary HARRIS, John Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALLARD, Lynette Jayne
Appointed Date: 30 November 2004
Director
BALLARD, Lynette Jayne
Appointed Date: 26 September 2003
64 years old
Director
COLLINGS, Mark Thomas
Appointed Date: 14 February 2000
67 years old

Resigned Directors

Secretary
EARL, Martin Stanley
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Secretary
HARRIS, John Brian
Resigned: 30 November 2004
Appointed Date: 14 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Mark Thomas Collings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUSTERS LTD Events

28 Mar 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 50 more events
22 Dec 2000
Particulars of mortgage/charge
22 Nov 2000
Particulars of mortgage/charge
16 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
15 Feb 2000
Secretary resigned
14 Feb 2000
Incorporation

BUSTERS LTD Charges

15 February 2010
Debenture
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h land k/a unit 2 century park 13D valley way swansea…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 st john's court upper forest way enterprise park…
19 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the west side of victoria road…
30 September 2003
Legal charge
Delivered: 2 October 2003
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: All that property known as unit 2 century park valley way…
22 September 2003
Debenture
Delivered: 9 October 2003
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: Unit 6 st johns court upper fforest way swansea enterprise…
16 November 2000
Legal charge
Delivered: 22 November 2000
Status: Satisfied on 15 June 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a riverside garage swansea road riverside…

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