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J.R.BUSHELL(BOLTON)LIMITED

Learn more about J.R.BUSHELL(BOLTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PARK STREET, LYTHAM, LANCS, FY8 5LU

J.R.BUSHELL(BOLTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00305158
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.19
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

A.B. RAGG
GRANT OF CHIEF RENT - Outstanding on 1936.06.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 6288
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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01/04/13 STATEMENT OF CAPITAL GBP 6288
Form type: SH06
Date: 2014.10.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUSHELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN BUSHELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER BUSHELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY CHRISTINE BUSHELL / 01/10/2009
Form type: CH01
Date: 2009.10.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.03.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.20
Child documents:
Document type: ANNOTATION
Date: 2006.07.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.25
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.25
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.13
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12

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Company directors and board members:

STEPHEN ALAN BUSHELL (current)
Secretary, 2007.04.01
BROADHEAD FARM, TROUTSDALE SNAINTON , SCARBOROUGH
YO13 9PS, NORTH YORKSHIRE
ALAN BUSHELL (current)
Director, CHARTERED SURVEYOR, 1991.10.01
CHISLEHURST KINTOUR ROAD , LYTHAM ST ANNES
FY8 4AE, LANCASHIRE
BETTY CHRISTINE BUSHELL (current)
Director, 1991.10.01
12 KINTOUR ROAD , LYTHAM ST ANNES
FY8 4AE, LANCASHIRE
RICHARD SPENCER BUSHELL (current)
Director, 1991.10.01
UPWAY HIGHMOOR CROSS , HENLEY ON THAMES
RG9 5DT, OXFORDSHIRE
STEPHEN ALAN BUSHELL (current)
Director, NURSE, 1998.10.31
BROADHEAD FARM, TROUTSDALE SNAINTON , SCARBOROUGH
YO13 9PS, NORTH YORKSHIRE
BETTY CHRISTINE BUSHELL (resigned)
Secretary, 1992.07.26 - 2007.04.01
12 KINTOUR ROAD , LYTHAM ST ANNES
FY8 4AE, LANCASHIRE
LINDA FLORENCE BUSHELL (resigned)
Secretary, 1991.10.01 - 1992.07.26
5 ST CUTHBERTS COURT LYTHAM , LYTHAM ST ANNES
FY8 5LN, LANCASHIRE
LINDA FLORENCE BUSHELL (resigned)
Director, 1991.10.01 - 1996.07.01
5 ST CUTHBERTS COURT LYTHAM , LYTHAM ST ANNES
FY8 5LN, LANCASHIRE

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Information about the Private Limited Company J.R.BUSHELL(BOLTON)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: 2016.04.20. Reload the data