BUSMAR LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA15 1JS

Company number 04411222
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 4 THE SHAMBLES, BRADFORD ON AVON, WILTSHIRE, BA15 1JS
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 forty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Patrick Joseph Mccloy as a director on 27 May 2016; Total exemption small company accounts made up to 23 November 2015. The most likely internet sites of BUSMAR LIMITED are www.busmar.co.uk, and www.busmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5 miles; to Frome Rail Station is 8.7 miles; to Warminster Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busmar Limited is a Private Limited Company. The company registration number is 04411222. Busmar Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Busmar Limited is 4 The Shambles Bradford On Avon Wiltshire Ba15 1js. . MCCLOY, Judith Melissa is a Secretary of the company. MCCLOY, Judith Melissa is a Director of the company. MCCLOY, Patrick Joseph is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director MCCLOY, Patrick Joseph has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCLOY, Judith Melissa
Appointed Date: 11 April 2002
Director
MCCLOY, Judith Melissa
Appointed Date: 11 April 2002
71 years old
Director
MCCLOY, Patrick Joseph
Appointed Date: 27 May 2016
71 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 01 May 2002
Appointed Date: 08 April 2002
Director
MCCLOY, Patrick Joseph
Resigned: 23 November 2011
Appointed Date: 11 April 2002
71 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 11 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Patrick Joseph Mccloy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Melissa Mccloy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSMAR LIMITED Events

18 Apr 2017
Confirmation statement made on 8 April 2017 with updates
11 Aug 2016
Appointment of Mr Patrick Joseph Mccloy as a director on 27 May 2016
28 Jun 2016
Total exemption small company accounts made up to 23 November 2015
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
04 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,000
...
... and 38 more events
23 Apr 2002
New secretary appointed;new director appointed
23 Apr 2002
Registered office changed on 23/04/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
18 Apr 2002
Director resigned
18 Apr 2002
Director resigned
08 Apr 2002
Incorporation

BUSMAR LIMITED Charges

10 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Mccloy(Ls) Limited
Description: Its undertaking and all its other property assets and…
1 May 2002
Legal mortgage
Delivered: 10 May 2002
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: The property at 3 the shambles bradford-on-avon wiltshire…
1 May 2002
Legal mortgage
Delivered: 2 May 2002
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the rosemont union terrace crediton…
25 April 2002
Debenture
Delivered: 1 May 2002
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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