Company number 05326765
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address STAR HOUSE EASTBOURNE VILLAS, WHITEHILL ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1NR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 1,000
. The most likely internet sites of BUSH (FIRE ENGINEERING) LIMITED are www.bushfireengineering.co.uk, and www.bush-fire-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bush Fire Engineering Limited is a Private Limited Company.
The company registration number is 05326765. Bush Fire Engineering Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Bush Fire Engineering Limited is Star House Eastbourne Villas Whitehill Road Crowborough East Sussex Tn6 1nr. The company`s financial liabilities are £66.92k. It is £-1.96k against last year. And the total assets are £106.91k, which is £-33.46k against last year. OAKENFULL, Tracey Susan is a Secretary of the company. OAKENFULL, Paul is a Director of the company. OAKENFULL, Tracey Susan is a Director of the company. The company operates in "Other construction installation".
bush (fire engineering) Key Finiance
LIABILITIES
£66.92k
-3%
CASH
n/a
TOTAL ASSETS
£106.91k
-24%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Paul Andrew Oakenful
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Susan Oakenfull
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUSH (FIRE ENGINEERING) LIMITED Events
03 Feb 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Satisfaction of charge 2 in full
...
... and 29 more events
29 Jan 2007
Secretary's particulars changed
18 Oct 2006
Registered office changed on 18/10/06 from: unit 2A burlington road thornton heath surrey CR7 8PE
27 Feb 2006
Accounts for a dormant company made up to 31 January 2006
08 Feb 2006
Return made up to 07/01/06; full list of members
07 Jan 2005
Incorporation
19 November 2013
Charge code 0532 6765 0004
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied
on 8 October 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 28 metro business centre kangley bridge road sydenham…
12 December 2008
Debenture
Delivered: 16 December 2008
Status: Satisfied
on 13 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied
on 28 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…