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BUSHEY ENGINEERING CO.LIMITED

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

Company details

BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

BUSHEY ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00562511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.10
dissolution date: 2009.05.12
last member list: 2002.03.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools
  • 2852 - General mechanical engineering
Company BUSHEY ENGINEERING CO.LIMITED was a Private Limited Company, registration number 00562511, established in United Kingdom on the 10. March 1956. The company was dissolved. The company was in business for 60 years and 9 months. The company used to be located at BAKER TILLY, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ. Business of the company BUSHEY ENGINEERING CO.LIMITED by SIC and NACE code were "2862 - Manufacture of tools", "2852 - General mechanical engineering". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.05.12. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2002.03.24. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.24
documents available: 1

Mortgages:

MIDLAND BANK LTDA
CHARGE - Outstanding on 1977.04.25 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.05 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.05
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.13
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1998.02.09
BIBBY FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2000.07.06
BIBBY FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.07.13
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.25
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2008
Form type: 3.6
Date: 2008.06.27
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.06.27
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.06.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.01.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.19
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, C/O BAKER TILLY 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2003.06.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.03.24
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 54 DUXONS TURN, INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTS HP2 4SB
Form type: 287
Date: 2002.12.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.12.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.13
£2.95
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.13
£2.95
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RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.18
£2.95
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RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
Child documents:
Document type: ANNOTATION
Date: 1996.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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S252 DISP LAYING ACC 15/09/95
Form type: ELRES
Date: 1995.09.22
£2.95
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S386 DISP APP AUDS 15/09/95
Form type: ELRES
Date: 1995.09.22
£2.95
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S366A DISP HOLDING AGM 15/09/95
Form type: ELRES
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, 4-5 DUXONS TURN, HEMEL HEMPSTEAD, HERTS, HP2 4SB
Form type: 287
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
WD 26/01/89 AD 15/11/88---------, £ SI [email protected]=30352, £ IC 2000/32352
Form type: 88(2)
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/88
Form type: ORES10
Date: 1989.02.15
Child documents:
Document type: ANNOTATION
Date: 1989.02.15
Form type: ORES04
Document description: £ NC 2000/100000
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.02.10

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Company directors and board members:

FRANK WILLIAM PERRY (dissolve)
Secretary, 1991.04.13 - 2009.05.12
24 PARKHILL ROAD , HEMEL HEMPSTEAD
HP1 1TW, HERTFORDSHIRE
PAUL STORM FENTON (dissolve)
Director, TECHNICAL PRODUCTION DIRECTOR, 1991.04.13 - 2009.05.12
26 WILLOW CRESCENT , ST ALBANS
AL1 5DB, HERTFORDSHIRE
DAVID ROBERT LEE (dissolve)
Director, SALES AND DEVELOPMENT DIRECTOR, 1991.04.13 - 2009.05.12
GREEN CLOSE VICARAGE LANE , BOVINGDON
HP3 0LT, HERTFORDSHIRE
ALEC MAURICE MALIN (dissolve)
Director, TECHNICAL TOOLING DIRECTOR, 1991.04.13 - 2009.05.12
HIGH BEECHES TILE KILN LANE , HEMEL HEMPSTEAD
HP3 8NQ, HERTFORDSHIRE
FRANK WILLIAM PERRY (dissolve)
Director, MANAGING DIRECTOR, 1991.04.13 - 2009.05.12
24 PARKHILL ROAD , HEMEL HEMPSTEAD
HP1 1TW, HERTFORDSHIRE

Companies near to BUSHEY ENGINEERING CO.ltd.

Information about the Private Limited Company BUSHEY ENGINEERING CO.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: 2016.05.16. Reload the data