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JOHN BUSHNELL LIMITED

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

Company details

THAMESIDE MARINA, WATERMAN'S WAY STATION ROAD, WARGRAVE, BERKSHIRE, RG10 8HB

JOHN BUSHNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00405587
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.06
last member list: 2015.07.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.25
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.25
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.25

List of company documents:

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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 13000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA GASCOINE
Form type: TM01
Date: 2014.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA GASCOINE
Form type: TM02
Date: 2014.07.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BUSHNELL / 14/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUSHNELL / 14/08/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ALICE GASCOINE / 14/08/2011
Form type: CH01
Date: 2011.08.14
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
Child documents:
Document type: ANNOTATION
Date: 1997.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.25

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Company directors and board members:

DAVID JOHN BUSHNELL (current)
Director, ENGINEER, 2003.07.01
MEADOWSWEET LODDON DRIVE , STATION ROAD
RG10 8EY, WARGRAVE
PAUL HENRY BUSHNELL (current)
Director, ENGINEER, 1991.07.17
THAMESIDE LODDON DRIVE , STATION ROAD
RG10 8HB, WARGRAVE BERKSHIRE
BARBARA ALICE GASCOINE (resigned)
Secretary, 1991.07.17 - 2013.12.13
THE CHESTNUTS 114 BRAYBROOKE ROAD , WARGRAVE
RG10 8DT, BERKS
KENNETH JAMES FULLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.17 - 1999.06.07
TUDOR HOUSE WESTERN ROAD BLETCHLEY , MILTON KEYNES
MK2 2PR, BUCKINGHAMSHIRE
BARBARA ALICE GASCOINE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 2013.12.13
THE CHESTNUTS 114 BRAYBROOKE ROAD , WARGRAVE
RG10 8DT, BERKS

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Information about the Private Limited Company JOHN BUSHNELL 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