BUSSACO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2BJ

Company number 00312082
Status Active
Incorporation Date 26 March 1936
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of John Melville Kendall as a director on 11 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUSSACO LIMITED are www.bussaco.co.uk, and www.bussaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. Bussaco Limited is a Private Limited Company. The company registration number is 00312082. Bussaco Limited has been working since 26 March 1936. The present status of the company is Active. The registered address of Bussaco Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. KENDALL, Mark Melville is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014
Director
KENDALL, Mark Melville
Appointed Date: 23 April 2010
53 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996
Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999
Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996
Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old
Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old
Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old

Persons With Significant Control

Charles Kendall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSSACO LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
25 Nov 1987
Return made up to 27/10/87; full list of members
25 Nov 1987
Secretary resigned;new secretary appointed
29 Jan 1987
Return made up to 16/09/86; full list of members
31 Oct 1986
Gazettable document
22 Aug 1986
Company name changed anglo-iberian steamship company LIMITED\certificate issued on 22/08/86

BUSSACO LIMITED Charges

14 June 1976
Letter of charge
Delivered: 24 June 1976
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time herafter standing to the…
4 December 1975
A registered charge
Delivered: 23 December 1975
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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