BUSHBOARD WASHROOM SYSTEMS LIMITED

Address

BUSHBOARD WASHROOM SYSTEMS LIMITED
ALDERFLAT DRIVE
NEWSTEAD INDUSTRIAL ESTATE
TRENTHAM
STOKE ON TRENT
ST4 8HX
(52 companies also use this postcode)

Classification:

Manufacture of other furniture

Legal Information

Company Registration No.:
02058476
Incorporation Date:
25 Sep 1986 (28 Years old)
Financial Year End:
31 Dec
Capital:
£2,500,000.00 on 9 May 2014
For period ending:
31 Dec 2013
Filed on:
27 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 May 2014
Filed on:
9 May 2014
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Map


Recently Filed Documents - 189 available


Directors and Secretaries

Martin Rees
31 Oct 2006 ⇒ Present ( 8 Years ) Director
Jonathan Sherry
27 Feb 2009 ⇒ Present ( 6 Years ) Company Secretary
31 Oct 2006 ⇒ Present ( 8 Years ) Director
Daren Wallis
19 Apr 2011 ⇒ Present ( 4 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

- 29 RIXON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE NN8 4BA
Changed 2 Nov 1999

UGHETTS ROAD, RYARSH, WEST MALLING, KENT ME19 5LR
Changed 29 Oct 1999

LCON HOUSE, 289-293 HIGH HOLBORN, LONDON, WC1V 7HU
Changed 30 Oct 1997

XON ROAD FINEDON INDUSTRIAL ES, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BA
Changed 26 Oct 1990

TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Changed 20 Oct 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bushboardwashroomsystems.co.uk
www.bushboardwashroomsystems.com
www.bushboardwashroom.systems
www.bushboardwashroomsystems.org.uk
www.bushboardwashroomsystems.net
www.bushboardwashroomsyste.ms
www.bushboardwashroomsystems.org

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 27 Mar 2014 3
31 Dec 2012 30 Jul 2013 7
31 Dec 2011 3 May 2012 5
31 Dec 2010 4 Aug 2011 8
31 Dec 2009 26 Apr 2011 16

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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189 official company documents available

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