BUTTERFIELD MORRIS BUSHELL LIMITED

Liquidation (when checked on 1 Jun 2015)

Address

BUTTERFIELD MORRIS BUSHELL LIMITED
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
(1,595 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Printing not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 Jun 2015)
Annual Return Overdue (checked on 1 Jun 2015)
Company Registration No.:
02779042
Incorporation Date:
7 Jan 1993
Financial Year End:
31 Mar
For period ending:
31 Mar 2009
Filed on:
11 Dec 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jan 2009
Filed on:
13 Mar 2009
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 80 available


Directors and Secretaries

Ian Bates
19 Mar 1997 ⇒ Present ( 21 Years ) Director
Jeffrey Bushell
7 Jan 1993 ⇒ Present ( 25 Years ) Director
Robert Butterfield
7 Jan 1993 ⇒ Present ( 25 Years ) Director
Colin Philpott
16 Jul 1999 ⇒ Present ( 19 Years ) Company Secretary
Karl Robinson
19 Mar 1997 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 3 Oct 2002
EUROFACTOR (UK) LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 17 Oct 2001

Previous Addresses

BUTE MILLS MILL YARD
GUILDFORD STREET
LUTON
BEDFORDSHIRE
LU1 2NH
Changed 14 Jun 2011

BUTE MILLS MILL YARD
GUILDFORD STREET
LUTON
BEDFORDSHIRE
LU1 2NH
Changed 11 Oct 2010

TOP FLOOR
BUTE MILLS
GUILDFORD STREET
LUTON, BEDFORDSHIRE LU1 2NH
Changed 13 Jun 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 11 Dec 2009 9
31 Mar 2008 16 Oct 2008 7
31 Mar 2007 3 Oct 2007 7
31 Mar 2006 5 Feb 2007 11
31 Mar 2005 3 Jan 2006 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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