BUSHBOARD WASHROOM SYSTEMS LIMITED
Address
ALDERFLAT DRIVE
NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE ON TRENT
ST4 8HX
Manufacture of other furniture
Legal Information
Company Registration No.:
02058476
Incorporation Date:
25 Sep 1986
26 Years old
Financial Year End:
31 Dec
Capital:
£2,500,000.00
on 10 May 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
3 May 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
8 May 2013
Filed on:
10 May 2013
Purchase this document for £4.99 excl VAT
Information checked: 13 May 2013 -
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Recently Filed Documents186 available
-
10 May 2013Annual Return of company information (not accounts) AR01
-
11 May 2012Annual Return of company information (not accounts) AR01
-
3 May 2012Annual Accounts AA
-
4 Aug 2011Annual Accounts AA
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25 Jul 2011Full or part satisfaction of the debt MG02
Directors and Secretaries
| Martin Rees | |
| 31 Oct 2006 ⇒ Present (6 Years) | Director |
| Jonathan Sherry | |
| 27 Feb 2009 ⇒ Present (4 Years) | Company Secretary |
| 31 Oct 2006 ⇒ Present (6 Years) | Director |
| Daren Wallis | |
| 19 Apr 2011 ⇒ Present (2 Years) | Director |
Charges / mortgages against this Company
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)
A SECURITY DEED OF ACCESSION
-
OUTSTANDING
on
28 Apr 2011
PEARSON PENSION PROPERTY FUND LIMITED AND PEARSON NOMINEE LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
2 Jul 2010
Previous Company Names
BUSHBOARD LIMITED
Changed 31 Oct 2006
BUSHBOARD PARKER LIMITED
Changed 1 Nov 1999
Previous Addresses
NTINGFORD BUSINESS PARK, BALDOCK ROAD, BUNTINGFORD, HERTFORDSHIRE SG9 9ER
Changed 16 Jul 2007
29 RIXON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4BA
Changed 15 Nov 2006
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Official AccountsAnnual accounts for year ending 31 Dec 11
- Balance Sheet
- Share Capital
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