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H. BUSHELL & SONS LIMITED

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

Company details

C/O GEOFFREY MARTIN AND COMPANY, 30 PARK CROSS STREET, LEEDS, LS1 2QH

H. BUSHELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00402954
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.10
last member list: 1990.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1992.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1962.07.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.10.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.07.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.23
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.19
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1996.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/93 FROM:, 6 LYNDEN WAY, ACOMB, YORK, NORTH YORKSHIRE. YO2 4HQ
Form type: 287
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92
Form type: 363(287)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AAMD
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/90 FROM:, MILLFIELD LANE,, NETHER,, POPPLETON,, YORK YO2 6PF
Form type: 287
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.20

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Company directors and board members:

DAVID NIGEL QUARRIE (dissolve)
Secretary, 1991.10.12
6 LYNDEN WAY ACOMB , YORK
YO2 4HQ, NORTH YORKSHIRE
DAVID NIGEL QUARRIE (dissolve)
Director, 1991.10.12
6 LYNDEN WAY ACOMB , YORK
YO2 4HQ, NORTH YORKSHIRE
JOAN QUARRIE (dissolve)
Director, 1991.10.12
STOW HOUSE 21 BACK LANE KNAPTON , YORK
YO2 6QJ, NORTH YORKSHIRE
RICHARD GORDON MANNERS QUARRIE (dissolve)
Director, 1991.10.12
STOW HOUSE 21 BACK LANE KNAPTON , YORK
YO2 6QJ, NORTH YORKSHIRE
BARBARA WRIGHT (dissolve)
Director, 1991.10.12
WREN COTTAGE 36 UPPLEBY EASINGWOLD , YORK
YO6 3BB, NORTH YORKSHIRE
RUTH MARGARET WRIGHT (dissolve)
Director, 1991.10.12
19 VESPER DRIVE ACOMB , YORK
YO2 3HT, NORTH YORKSHIRE
RAYMOND BUSHELL (dissolve)
Director, 1991.10.12 - 1992.10.30
SOLICITORS 26 LENDAL , YORK
YO1 2AG, NORTH YORKSHIRE

Companies near to H. BUSHELL & SONS ltd.

Information about the Private Limited Company H. BUSHELL & SONS 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: 2016.04.30. Reload the data