Active - Proposal to Strike off
Company Information for BUSHBURY HOLDINGS LIMITED
Units 3-5 Knowsley Road 3-5 Knowsley Road, Haslingden, Rossendale, BB4 4EG,
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Company Registration Number
02110875
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUSHBURY HOLDINGS LIMITED | |
Legal Registered Office | |
Units 3-5 Knowsley Road 3-5 Knowsley Road Haslingden Rossendale BB4 4EG Other companies in ST19 | |
Company Number | 02110875 | |
---|---|---|
Company ID Number | 02110875 | |
Date formed | 1987-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-21 05:24:39 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE MANSFIELD |
||
CAROLINE MANSFIELD |
||
ALAN PATRICK O'CONNELL |
||
MARK ULRICH SIMMONS |
||
WILLIAM HARRY WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROYSTON NICHOLLS |
Company Secretary | ||
MICHAEL BEDFORD HUGHES |
Director | ||
ROYSTON NICHOLLS |
Director | ||
BRIAN FELIX TINKLIN |
Director | ||
MILES THOMAS TINKLIN |
Director | ||
BRIAN THOMAS GRIFFITHS |
Director | ||
DEREK ALFRED COOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.C. AIR FILTRATION LIMITED | Director | 2018-04-30 | CURRENT | 1983-06-24 | Active - Proposal to Strike off | |
FARR FILTRATI0N LIMITED | Director | 2005-02-03 | CURRENT | 1964-09-30 | Active - Proposal to Strike off | |
CAMFIL LIMITED | Director | 2005-02-03 | CURRENT | 1978-12-08 | Active | |
M.C. AIR FILTRATION LIMITED | Director | 2018-04-30 | CURRENT | 1983-06-24 | Active - Proposal to Strike off | |
FARR FILTRATI0N LIMITED | Director | 2015-05-28 | CURRENT | 1964-09-30 | Active - Proposal to Strike off | |
CAMFIL LIMITED | Director | 2015-05-28 | CURRENT | 1978-12-08 | Active | |
M.C. AIR FILTRATION LIMITED | Director | 2018-04-30 | CURRENT | 1983-06-24 | Active - Proposal to Strike off | |
FARR FILTER SERVICES LIMITED | Director | 2000-08-14 | CURRENT | 1997-03-24 | Dissolved 2017-07-11 | |
FARR FILTRATI0N LIMITED | Director | 2000-08-14 | CURRENT | 1964-09-30 | Active - Proposal to Strike off | |
CAMFIL LIMITED | Director | 1999-05-21 | CURRENT | 1978-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
CESSATION OF CAMFIL AB AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Camfil Ltd as a person with significant control on 2021-12-16 | ||
PSC02 | Notification of Camfil Ltd as a person with significant control on 2021-12-16 | |
PSC07 | CESSATION OF CAMFIL AB AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM 21a Bailey Drive Gillingham Business Park Gillingham ME8 0PZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM 21a Bailey Drive Gillingham Business Park Gillingham ME8 0PZ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED DAVID MOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY WILKINSON | |
TM02 | Termination of appointment of Caroline Mansfield on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MANSFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/19 FROM 22 Motney Hill Road Gillingham Kent ME8 7TZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DON DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATRICK O'CONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Camfil Ab as a person with significant control on 2018-04-30 | |
PSC07 | CESSATION OF MICHAEL BEDFORD HUGHES AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM Unit 8 Boscomoor Lane Industrial Estate Penkridge Stafford ST19 5QY | |
AP03 | Appointment of Caroline Mansfield as company secretary on 2018-04-30 | |
AP01 | DIRECTOR APPOINTED ALAN PATRICK O'CONNELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HARRY WILKINSON | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE MANSFIELD | |
AP01 | DIRECTOR APPOINTED MARK ULRICH SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON NICHOLLS | |
TM02 | Termination of appointment of Royston Nicholls on 2018-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES TINKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TINKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MILES THOMAS TINKLIN | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 30/07/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM PO BOX 232,SHAW ROAD BUSHBURY WOLVERHAMPTON WV10 9LA | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
169 | £ IC 150000/100000 27/08/96 £ SR 50000@1=50000 | |
WRES09 | POS50000X£1 22/08/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/09/96 | |
363s | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/08/95 | |
363s | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
BUSHBURY HOLDINGS LIMITED owns 2 domain names.
mcaf.co.uk mcairfiltration.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUSHBURY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |