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BUSSEY & SABBERTON BROS.LIMITED

Learn more about BUSSEY & SABBERTON BROS.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

95 WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2EU

BUSSEY & SABBERTON BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00184728
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.10.02
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
CHARGE - Outstanding on 1995.02.24
FORD CREDIT EUROPE PLC
CHARGE ON HIRING AGREEMENTS - Outstanding on 1996.06.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.09.24
FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1997.12.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES BUSSEY / 13/01/2016
Form type: CH01
Date: 2016.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES COLLINS / 13/01/2016
Form type: CH01
Date: 2016.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BUSSEY / 13/01/2016
Form type: CH01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUSSEY / 13/01/2016
Form type: CH01
Date: 2016.01.13
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DIRECTOR APPOINTED MR SCOTT MATTHEW SLATER
Form type: AP01
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 30709
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARBORD
Form type: TM01
Date: 2015.05.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR TREVOR STEDMAN
Form type: TM01
Date: 2014.03.03
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE ROBERT BOLTON / 02/05/2013
Form type: CH03
Date: 2013.05.02
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DIRECTOR APPOINTED MR TIMOTHY JAMES HARBORD
Form type: AP01
Date: 2013.04.25
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SECRETARY APPOINTED MR TERENCE ROBERT BOLTON
Form type: AP03
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR TERENCE BOLTON
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY JUDITH BUSSEY
Form type: TM02
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FRANCIS STEDMAN / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES COLLINS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BUSSEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUSSEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT BOLTON / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MOLLY BUSSEY / 15/10/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BUSSEY / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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ADOPT MEM AND ARTS 22/01/99
Form type: SRES01
Date: 1999.01.28
£2.95
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AMENDING 288A APPOINTMENT DATE
Form type: MISC
Date: 1999.01.20

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Company directors and board members:

TERENCE ROBERT BOLTON (current)
Secretary, 2013.04.22
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
CHARLES BUSSEY (current)
Director, COMPANY DIRECTOR, 1992.06.13
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
DAVID CHARLES BUSSEY (current)
Director, 1993.06.13
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
PAUL CHARLES BUSSEY (current)
Director, MARKETING DIRECTOR, 1999.04.11
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
PHILIP JAMES COLLINS (current)
Director, AFTERSALES DIRECTOR, 2007.01.01
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
SCOTT MATTHEW SLATER (current)
Director, FINANCE DIRECTOR, 2016.01.04
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
JUDITH MOLLY BUSSEY (resigned)
Secretary, 1992.06.13 - 2013.04.22
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
ALAN HENRY BAXTER (resigned)
Director, ACCOUNTANT, 1992.06.13 - 1993.09.22
25 SAMSON ROAD HELLESDON , NORWICH
NR6 5HG, NORFOLK
MARGARET BILTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 2003.06.20
DIHORA CHANDLER ROAD STOKE HOLY CROSS , NORWICH
NR14 8RF
SHELDON HADLEY BILTON (resigned)
Director, SALES DIRECTOR, 1992.06.13 - 1996.08.02
MILL HOUSE MILL LANE WITTON , NORWICH
NR13 5DS, NORFOLK
TERENCE ROBERT BOLTON (resigned)
Director, ACCOUNTANT, 1999.01.01 - 2013.04.22
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
TIMOTHY JAMES HARBORD (resigned)
Director, CERTIFIED ACCOUNTANT, 2013.04.22 - 2015.05.15
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU
TREVOR FRANCIS STEDMAN (resigned)
Director, OPERATIONS DIRECTOR, 1999.01.01 - 2014.03.03
95 WHIFFLER ROAD NORWICH , NORFOLK
NR3 2EU

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Information about the Private Limited Company BUSSEY & SABBERTON BROS.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: 2016.04.09. Reload the data