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BUSH & WILTON VALVES LIMITED

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

Company details

SUITE B1 WHITE HOUSE, BUSINESS CENTRE FOREST ROAD, KINGSWOOD BRISTOL, BS15 8NH

BUSH & WILTON VALVES LIMITED on the map

Company type: Private Limited Company
Company number: 00592795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.30
last member list: 1999.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2751 - Casting of iron
  • 2912 - Manufacture of pumps & compressors

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.19
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1991.02.07
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.02.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.07.19 Receiver Appointed
LLOYDS TSB BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.07.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.08.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.17
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, 1ST FLOOR 62 HIGH STREET, HANHAM, BRISTOL, BS15 3DR
Form type: 287
Date: 2003.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.10.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.12
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.12
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REGISTERED OFFICE CHANGED ON 22/02/02 FROM:, GOLDEN VALLEY LANE, BITTON, BRISTOL, SOUTH GLOUCESTERSHIRE BS30 6LF
Form type: 287
Date: 2002.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.01.16
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.03.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.28
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/96
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.21
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/07/95
Form type: SRES07
Date: 1995.07.21
£2.95
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ALTER MEM AND ARTS 17/07/95
Form type: SRES01
Date: 1995.07.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10

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Company directors and board members:

JOHN GORDON CUTHBERTSON (dissolve)
Secretary, OPERATIONS MANAGER, 1995.07.17
46 PINE CLOSE HAWTHORN PARK , RUDLOE CORSHAM
SN13 0LB, WILTSHIRE
JOHN GORDON CUTHBERTSON (dissolve)
Director, OPERATIONS MANAGER, 1995.07.17
46 PINE CLOSE HAWTHORN PARK , RUDLOE CORSHAM
SN13 0LB, WILTSHIRE
ALLAN MACLEAN EATON (dissolve)
Director, MAN CONSULTANT, 1996.03.22
SOMERIES LITTLECROFT ROAD GORING ON THAMES , READING
RG8 9ER
PETER GREEN (dissolve)
Director, MANAGER, 1991.12.19
6 BRIDGE FARM CLOSE WHITCHURCH , BRISTOL
BS14 0HF
JUNE PAMELA BARON (dissolve)
Secretary, 1991.12.19 - 1995.07.17
JERSEY COTTAGE PARKLANDS ROAD , BRISTOL
BS3 2JR, AVON
DAVID ROY ANDERSON (dissolve)
Director, SALES DIRECTOR, 1997.04.01 - 1999.12.31
26 COLLEGE ROAD , WELLS
BA5 2TB, SOMERSET
JUNE PAMELA BARON (dissolve)
Director, 1991.12.19 - 1995.07.17
JERSEY COTTAGE PARKLANDS ROAD , BRISTOL
BS3 2JR, AVON
ERIC STRATTON HENRY PRATTEN (dissolve)
Director, ENGINEER, 1991.12.19 - 1995.07.17
21 WINGFIELD ROAD LOWER KNOWLE , BRISTOL
BS3 5EF

Companies near to BUSH & WILTON VALVES ltd.

Information about the Private Limited Company BUSH & WILTON VALVES 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: 2016.05.19. Reload the data