IMAGINE BUSHEY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 0FQ

Company number 08812364
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address BLOCK B 26, WILMINGTON CLOSE, WATFORD, WD18 0FQ
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 sixteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 3 . The most likely internet sites of IMAGINE BUSHEY LIMITED are www.imaginebushey.co.uk, and www.imagine-bushey.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imagine Bushey Limited is a Private Limited Company. The company registration number is 08812364. Imagine Bushey Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Imagine Bushey Limited is Block B 26 Wilmington Close Watford Wd18 0fq. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. BAKER, Jason Delville is a Director of the company. COLE, Michael David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 12 December 2013
Director
BAKER, Jason Delville
Appointed Date: 12 December 2013
47 years old
Director
COLE, Michael David
Appointed Date: 12 December 2013
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2013
Appointed Date: 12 December 2013
94 years old

Persons With Significant Control

Mr Jason Delville Baker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Imagine The Perfect Move Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IMAGINE BUSHEY LIMITED Events

25 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Registration of charge 088123640003, created on 29 May 2015
...
... and 6 more events
16 Dec 2013
Appointment of Springfield Secretaries Ltd. as a secretary
16 Dec 2013
Appointment of Mr Michael David Cole as a director
16 Dec 2013
Appointment of Mr Jason Delville Baker as a director
16 Dec 2013
Termination of appointment of Barbara Kahan as a director
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

IMAGINE BUSHEY LIMITED Charges

29 May 2015
Charge code 0881 2364 0003
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 66 68 and 70 high street bushey hertfordshire…
29 May 2015
Charge code 0881 2364 0002
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 May 2015
Charge code 0881 2364 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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