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BUSHELL & MEADOWS LIMITED

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

Company details

NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HG

BUSHELL & MEADOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00742695
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.30
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 5833
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.13
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DIRECTOR APPOINTED MICHAEL ATTWOOD
Form type: AP01
Date: 2015.10.07
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DIRECTOR APPOINTED WILLIAM PAUL DESOUTTER
Form type: AP01
Date: 2015.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.26
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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CURRSHO FROM 30/09/2015 TO 31/05/2015
Form type: AA01
Date: 2015.03.19
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APPOINTMENT TERMINATED, SECRETARY CLARE DOVEY
Form type: TM02
Date: 2014.09.29
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SECRETARY APPOINTED MRS CATHERINE RUTH LAW
Form type: AP03
Date: 2014.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.09
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROMAGE
Form type: TM01
Date: 2012.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.13
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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SECRETARY APPOINTED MISS CLARE DOVEY
Form type: AP03
Date: 2010.11.15
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APPOINTMENT TERMINATED, SECRETARY RICHARD BROMAGE
Form type: TM02
Date: 2010.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM BROMAGE / 20/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES DESOUTTER / 20/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MALCOLM BROMAGE / 20/02/2010
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DESOUTTER / 20/02/2010
Form type: CH01
Date: 2010.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DIRECTOR APPOINTED MR GEORGE CHARLES DESOUTTER
Form type: 288a
Date: 2009.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.10
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, INDUSTRIAL EST, GREEN LANE, TEWKESBURY, GLOS GL20 8HD
Form type: 287
Date: 2005.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.17
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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£ IC 11111/5833, 25/09/03, £ SR [email protected]=5278
Form type: 169
Date: 2003.10.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.11

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Company directors and board members:

CATHERINE RUTH LAW (current)
Secretary, 2014.09.18
NORTHWAY LANE TEWKESBURY , GLOUCESTERSHIRE
GL20 8HG
MICHAEL ATTWOOD (current)
Director, 2015.10.01
1 HALTON BROOK BUSINESS PARK, WEST ROAD, ASTON CLINTON , AYLESBURY
BUCKINGHAMSHIRE
CHARLES ROBERT DESOUTTER (current)
Director, 1993.02.20
NORTHWAY LANE TEWKESBURY , GLOUCESTERSHIRE
GL20 8HG
GEORGE CHARLES DESOUTTER (current)
Director, 2009.01.19
NORTHWAY LANE TEWKESBURY , GLOUCESTERSHIRE
GL20 8HG
WILLIAM PAUL DESOUTTER (current)
Director, COMPANY DIRECTOR, 2015.10.01
1 HALTON BROOK BUSINESS PARK, WEST ROAD, ASTON CLINTON , AYLESBURY
BUCKINGHAMSHIRE
RICHARD MALCOLM BROMAGE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.10.28 - 2010.11.01
NORTHWAY LANE TEWKESBURY , GLOUCESTERSHIRE
GL20 8HG
CLARE DOVEY (resigned)
Secretary, 2010.11.01 - 2014.09.18
NORTHWAY LANE TEWKESBURY , GLOUCESTERSHIRE
GL20 8HG
SIDNEY ROLAND STATON (resigned)
Secretary, 1993.02.20 - 2003.10.28
CAMPDEN REDDINGS ROAD , CHELTENHAM
GL51 6RL, GLOS
RICHARD MALCOLM BROMAGE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.28 - 2012.05.31
NORTHWAY LANE TEWKESBURY , GLOUCESTERSHIRE
GL20 8HG
ROGER CHARLES DESOUTTER (resigned)
Director, 1993.02.20 - 2003.09.25
COPSHREWS AMERSHAM ROAD , BEACONSFIELD
HP9 2UE, BUCKINGHAMSHIRE
SIDNEY ROLAND STATON (resigned)
Director, ENGINEER, 1993.02.20 - 2007.03.31
CAMPDEN REDDINGS ROAD , CHELTENHAM
GL51 6RL, GLOS

Companies near to BUSHELL & MEADOWS ltd.

Information about the Private Limited Company BUSHELL & MEADOWS 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: 2016.06.01. Reload the data