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GORDON BUSBRIDGE LIMITED

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

Company details

289 LONDON ROAD, ST.LEONARDS ON SEA, TN37 6NG

GORDON BUSBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00568420
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.03
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1960.03.03
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1991.11.26

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 2462
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN PENN BUSBRIDGE / 01/03/2013
Form type: CH01
Date: 2013.07.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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25/06/13 STATEMENT OF CAPITAL GBP 2462
Form type: SH06
Date: 2013.06.25
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUSBRIDGE
Form type: TM01
Date: 2013.05.30
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN PENN BUSRIDGE / 21/02/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN PENN BUSBRIDGE / 21/02/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PENN BUSBRIDGE / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PENN BUSBRIDGE / 21/02/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MARK PENN BUSBRIDGE / 21/02/2010
Form type: CH03
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PENN BUSBRIDGE / 21/02/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR APPOINTED RICHARD ALLEN PENN BUSBRIDGE
Form type: AP01
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSBRIDGE
Form type: TM01
Date: 2010.03.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUSBRIDGE / 11/03/2009
Form type: 288c
Date: 2009.07.02
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.10
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24

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Company directors and board members:

MARK PENN BUSBRIDGE (current)
Secretary, HOUSE FURNISHER, 2003.03.18
289 LONDON ROAD ST.LEONARDS ON SEA ,
TN37 6NG
CHRISTOPHER PENN BUSBRIDGE (current)
Director, HOUSE FURNISHER, 1992.02.22
289 LONDON ROAD ST.LEONARDS ON SEA ,
TN37 6NG
MARK PENN BUSBRIDGE (current)
Director, HOUSE FURNISHER, 1991.07.29
289 LONDON ROAD ST.LEONARDS ON SEA ,
TN37 6NG
RICHARD ALLEN PENN BUSBRIDGE (current)
Director, HOUSE FURNISHER, 2004.10.01
289 LONDON ROAD ST.LEONARDS ON SEA ,
TN37 6NG
HILDA RUTH BUSBRIDGE (resigned)
Secretary, 1992.02.22 - 2002.12.04
1 CLINTON CRESCENT , ST LEONARDS ON SEA
TN38 0RN, EAST SUSSEX
HILDA RUTH BUSBRIDGE (resigned)
Director, COMPANY SECRETARY, 1992.02.22 - 2002.12.04
1 CLINTON CRESCENT , ST LEONARDS ON SEA
TN38 0RN, EAST SUSSEX
JOHN STEPHEN PENN BUSBRIDGE (resigned)
Director, HOUSE FURNISHER, 1992.02.22 - 2013.05.24
289 LONDON ROAD ST.LEONARDS ON SEA ,
TN37 6NG
RICHARD ALLEN PENN BUSBRIDGE (resigned)
Director, HOUSE FURNISHER, 2004.10.01 - 2004.10.01
16 CLAVERHAM WAY , BATTLE
TN33 0JE, EAST SUSSEX
PETER MICHAEL DEEPROSE (resigned)
Director, HOUSE FURNISHER, 1992.02.22 - 1999.03.31
CONIFERS 3 HARTING COMBE , ST LEONARDS ON SEA
TN38 0XQ, EAST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 981,798
Provisions For Liabilities Charges £ 1,919
Debtors £ 50,107
Shareholder Funds £ 1,018,443
Profit Loss Account Reserve £ 755,909
Revaluation Reserve £ 259,384
Called Up Share Capital £ 3,150
Total Assets Less Current Liabilities £ 1,020,362
Net Current Assets Liabilities £ 794,339
Creditors Due Within One Year £ 187,459
Cash Bank In Hand £ 330,351
Stocks Inventory £ 601,340
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted 150 3.9% Irredeemable cumulative preference shares of £1 each

Information about the Private Limited Company GORDON BUSBRIDGE 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: 2016.05.17. Reload the data