Company number 05269850
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 9-29 RIXON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BA
Home Country United Kingdom
Nature of Business 16210 - Manufacture of veneer sheets and wood-based panels
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Jeffrey Scott Lee as a director on 31 October 2016; Termination of appointment of David John Campden as a secretary on 31 October 2016; Appointment of Mr. William Joseph Thesing as a secretary on 31 October 2016. The most likely internet sites of BUSHBOARD HOLDINGS LIMITED are www.bushboardholdings.co.uk, and www.bushboard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bushboard Holdings Limited is a Private Limited Company.
The company registration number is 05269850. Bushboard Holdings Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Bushboard Holdings Limited is 9 29 Rixon Road Wellingborough Northamptonshire Nn8 4ba. . THESING, William Joseph is a Secretary of the company. LEE, Jeffrey Scott is a Director of the company. PEARSON, Alan Timothy is a Director of the company. ROBB, Jeffrey Hugh is a Director of the company. Secretary CAMPDEN, David John has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CAMPDEN, David John has been resigned. Director DAVIES, Alan Geoffrey has been resigned. Director REES, Martin Gareth has been resigned. Director VARNEY, Michael Shaun has been resigned. Director WHITE, Stuart Charles has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of veneer sheets and wood-based panels".
Current Directors
Resigned Directors
Secretary
EMW SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 26 October 2004
Director
EMW DIRECTORS LIMITED
Resigned: 01 December 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mr Michael Shaun Varney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Charles White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BUSHBOARD HOLDINGS LIMITED Events
05 Dec 2016
Appointment of Mr Jeffrey Scott Lee as a director on 31 October 2016
02 Dec 2016
Termination of appointment of David John Campden as a secretary on 31 October 2016
02 Dec 2016
Appointment of Mr. William Joseph Thesing as a secretary on 31 October 2016
02 Dec 2016
Termination of appointment of Stuart Charles White as a director on 31 October 2016
02 Dec 2016
Termination of appointment of Michael Shaun Varney as a director on 31 October 2016
...
... and 75 more events
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
18 Dec 2004
Particulars of mortgage/charge
26 Oct 2004
Incorporation
17 February 2011
Debenture
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Deed of assignment of life policy
Delivered: 23 August 2008
Status: Satisfied
on 7 April 2011
Persons entitled: Bank of Scotland PLC
Description: Full title guarantee and as a continuing security for the…
1 November 2006
Debenture
Delivered: 7 November 2006
Status: Satisfied
on 7 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Debenture
Delivered: 18 December 2004
Status: Satisfied
on 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…