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BUSI AND STEPHENSON LIMITED

Learn more about BUSI AND STEPHENSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101/103 BOLD STREET, LIVERPOOL, L1 4HL

BUSI AND STEPHENSON LIMITED on the map

Company type: Private Limited Company
Company number: 00158661
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.10
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company BUSI AND STEPHENSON LIMITED is a Private Limited Company, registration number 00158661, established in United Kingdom on the 10. September 1919. The company is now active. The company has been in business for 97 years and 3 months. The company is based on 101/103 BOLD STREET, LIVERPOOL, L1 4HL. Business of the company BUSI AND STEPHENSON LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED JAMES JOSEPH JOHNSTON" from the 2016.01.14. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company BUSI AND STEPHENSON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.03.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.08.07

List of company documents:

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DIRECTOR APPOINTED JAMES JOSEPH JOHNSTON
Form type: AP01
Date: 2016.01.14
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.09
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.11
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.18
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.14
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ROBERTS / 01/12/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GILHAM / 01/12/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GILHAM / 01/12/2010
Form type: CH03
Date: 2010.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.07
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.13
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE ROBERTS / 01/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN GILHAM / 01/12/2009
Form type: CH01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.22
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.21
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.27
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.21
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AAMD
Date: 2000.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.22
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
Child documents:
Document type: ANNOTATION
Date: 1996.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

WILLIAM STEPHEN GILHAM (current)
Secretary, DIRECTOR, 2006.10.01
101/103 BOLD STREET LIVERPOOL ,
L1 4HL
WILLIAM STEPHEN GILHAM (current)
Director, 2006.10.01
101/103 BOLD STREET LIVERPOOL ,
L1 4HL
JAMES JOSEPH JOHNSTON (current)
Director, COMPANY DIRECTOR, 2016.01.01
101/103 BOLD STREET LIVERPOOL ,
L1 4HL
JOHN BARRIE ROBERTS (current)
Director, COMPANY DIRECTOR, 1992.01.08
101/103 BOLD STREET LIVERPOOL ,
L1 4HL
GWENETH MARY EVANS (resigned)
Secretary, COMPANY SECRETARY, 1996.05.21 - 2004.03.31
52 EDGEMOOR DRIVE THORNTON , LIVERPOOL
L23 9UG
WILLIAM JAMES O'BRIEN (resigned)
Secretary, 1992.01.08 - 1996.05.31
14 BURLINGHAM AVENUE , WIRRAL
CH48 8AP, MERSEYSIDE
JOHN BARRIE ROBERTS (resigned)
Secretary, 2004.03.31 - 2006.10.01
3 MOUNT PLEASANT , BIRKENHEAD
CH43 5SY, MERSEYSIDE
JONATHAN RICHARD HARDAKER (resigned)
Director, BUYER, 1996.05.21 - 2006.12.31
7 WATERPARK ROAD , BIRKENHEAD
L42 9NZ, MERSEYSIDE
JAMES ERIC HARRISON (resigned)
Director, COMPANY DIRECTOR, 1992.01.08 - 1996.05.31
25 THE PINES , WIRRAL
CH63 9FH, MERSEYSIDE

Information about the Private Limited Company BUSI AND STEPHENSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data