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DUNHAM-BUSH LIMITED

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

Company details

DOWNLEY ROAD, HAVANT, HANTS, PO9 2JD

DUNHAM-BUSH LIMITED on the map

Company type: Private Limited Company
Company number: 00876216
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.05
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.09.27
overdue: NO
last made update: 2016.09.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.12.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.16
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2008.02.01
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.04.27

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
Form type: CS01
Date: 2016.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.21
Form type: LATEST SOC
Document description: 21/09/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZENGQUN LI / 01/06/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUXUE JIAO / 01/06/2016
Form type: CH01
Date: 2016.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR QIANG WANG / 01/06/2016
Form type: CH01
Date: 2016.06.01
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.17
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.04
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TITCHENER / 14/09/2012
Form type: CH01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GHIASSIAN / 15/10/2012
Form type: CH01
Date: 2012.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR VLADIMIR LEPIN
Form type: TM01
Date: 2012.10.04
£2.95
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DIRECTOR APPOINTED MR YUXUE JIAO
Form type: AP01
Date: 2012.10.02
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DIRECTOR APPOINTED MR ZENGQUN LI
Form type: AP01
Date: 2012.10.02
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DIRECTOR APPOINTED MR QIANG WANG
Form type: AP01
Date: 2012.10.02
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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PREVSHO FROM 30/04/2012 TO 31/12/2011
Form type: AA01
Date: 2012.02.08
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TITCHENER / 31/03/2011
Form type: CH01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED MR PAUL JOHN TITCHENER
Form type: AP01
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WESTWOOD
Form type: TM01
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN WESTWOOD
Form type: AP01
Date: 2011.04.06
£2.95
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SECRETARY APPOINTED MR PAUL JOHN TITCHENER
Form type: AP03
Date: 2011.04.05
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APPOINTMENT TERMINATED, SECRETARY GLENN MUSSON
Form type: TM02
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR MAX GHIASSIAN
Form type: AP01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALBRIGHT
Form type: TM01
Date: 2011.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.26
£2.95
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHUTTLEWORTH / 01/01/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
Form type: TM01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.28
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DIRECTOR APPOINTED MR VLADIMIR LEPIN
Form type: 288a
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED MR JEFFREY SCOTT ALBRIGHT
Form type: 288a
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLENN MUSSON
Form type: 288b
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR SEK YEO
Form type: 288b
Date: 2008.05.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUAT TAM
Form type: 288b
Date: 2008.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.14

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Company directors and board members:

PAUL JOHN TITCHENER (current)
Secretary, 2011.03.31
DOWNLEY ROAD HAVANT , HANTS
PO9 2JD
MAX GHIASSIAN (current)
Director, BUSINESS MANAGER, 2011.02.01
NO 1 DUNHAM-BUSH ROAD LAISHAN DISTRICT , YANTAI SHANDONG
264003
CHINA
MICHAEL JOHN HOLDING (current)
Director, COMPANY DIRECTOR, 1998.05.01
14 HIGHFIELD AVENUE , WATERLOOVILLE
PO7 7PX, HAMPSHIRE
YUXUE JIAO (current)
Director, NONE, 2012.10.01
NO 1 DUNHAM-BUSH ROAD LAISHAN DISTRICT , YANTAI
SHANDONG
CHINA
ZENGQUN LI (current)
Director, NONE, 2012.10.01
NO 1 DUNHAM-BUSH ROAD LAISHAN DISTRICT , YANTAI
SHANDONG
CHINA
DAVID SHUTTLEWORTH (current)
Director, ENGINEER, 1999.07.19
GASCONS ROYCE WAY, WEST WITTERING , CHICHESTER
PO20 8LN, WEST SUSSEX
PAUL JOHN TITCHENER (current)
Director, FINANCIAL DIRECTOR, 2011.03.31
DOWNLEY ROAD HAVANT , HANTS
PO9 2JD
QIANG WANG (current)
Director, VICE CEO, 2012.10.01
NO 1 DUNHAM-BUSH ROAD LAISHAN DISTRICT , YANTAI
SHANDONG
CHINA
TIMOTHY ALAN HAWKES (resigned)
Secretary, 1992.09.28 - 1993.11.26
17 FIELD CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6TX, HAMPSHIRE
PETER JOHN HUGHES (resigned)
Secretary, 1999.06.01 - 1999.07.19
176 PURLEY DOWNS ROAD , SANDERSTEAD
CR2 0RF, SURREY
PHILIP ANTHONY JENKINSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.03.21 - 1999.05.31
DOWNLEY ROAD , HAVANT
PO9 2JD, HAMPSHIRE
GLENN KONRAD MUSSON (resigned)
Secretary, 1999.07.19 - 2011.03.31
18 EVELEGH ROAD , PORTSMOUTH
PO6 1DL, HAMPSHIRE
SWEE HONG SU (resigned)
Secretary, COMPANY SECRETARY, 1995.01.03 - 1996.04.29
113 PERSIARAN ZAABA TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
JEFFREY SCOTT ALBRIGHT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.23 - 2010.11.11
UNIT 70, LOT 71, KIARA HILLS OFF JALAN 32/70A DESA SRI HARFAMAS , KUALA LUMPUR
50480
MALAYSIA
MICHAEL ARTHUR BAKER (resigned)
Director, 1997.09.02 - 1998.05.11
28 WESTBURY COURT HEDGE END , SOUTHAMPTON
SO30 0HN, HAMPSHIRE
PHILIP BELL (resigned)
Director, 1997.09.02 - 1999.05.28
4 CONEY CLOSE EAST WITTERING , CHICHESTER
PO20 8BX, WEST SUSSEX
WILLIAM JAN BETHKE (resigned)
Director, BUSINESS MANAGEMENT, 1992.09.28 - 1997.08.13
37 BEVERLY DRIVE , AVON
FOREIGN, CT 06001
USA
ROBERT ERNEST BURNS (resigned)
Director, 1997.09.02 - 1998.02.16
20 TENNYSON ROAD , STRATFORD UPON AVON
CV37 7JU, WARWICKSHIRE
PETER JOHN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1996.04.29 - 2004.11.09
176 PURLEY DOWNS ROAD , SANDERSTEAD
CR2 0RF, SURREY
VLADIMIR LEPIN (resigned)
Director, COMPNAY DIRECTOR, 2008.12.22 - 2012.10.01
APT 46 BUILDING 47 KOMSOMOLSKAYA STREET , KRASNOGORSK
MOSCOW 143400
RUSSIA
GLENN KONRAD MUSSON (resigned)
Director, ACCOUNTANT, 2000.01.28 - 2008.05.16
18 EVELEGH ROAD , PORTSMOUTH
PO6 1DL, HAMPSHIRE
FREDDIE PANG HOCK CHENG (resigned)
Director, SENIOR GENERAL MANAGER, 1995.01.03 - 1996.04.29
17 JALAN BARU 4 DESA ROS , 43000 KAJANG
SELANGOR
MALAYSIA
JEREMIAH B ROBINS (resigned)
Director, BUSINESS EXECUTIVE, 1992.09.28 - 1995.01.06
13047 VIA LATINA DEL MAR , CA 92014
FOREIGN
USA
DEREK SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.10.16 - 2009.09.24
HOPE COTTAGE 5 REDHILL ROAD , ROWLANDS CASTLE
PO9 6AL
JUAT HONG TAM (resigned)
Director, GENERAL MANAGER, 2005.03.04 - 2008.02.25
NO. 72 JALAN BU 4-7 , BANDAR UTAMA
47800
PETALING JAYA SELANGOR MALAYSIA
KIM POH TAN (resigned)
Director, COMPANY DIRECTOR, 1995.02.16 - 1998.01.31
105 JALAN ATHINAHAPAN DUA TAMAN TUN DR ISMAIL , KUALA LUMPUR
6000
MALAYSIA
RAYMOND ERIC WARD (resigned)
Director, GENERAL MANAGER, 1992.09.28 - 1998.02.16
CHILTERN COTTAGE WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
PETER JOHN WELCH (resigned)
Director, 1992.09.28 - 1995.01.06
FRANKFIELD SPINFIELD LANE , MARLOW
SL7 2LB, BUCKINGHAMSHIRE
CHRISTIAN WESTWOOD (resigned)
Director, HEATING PRODUCT MANAGER, 2011.03.31 - 2011.06.08
DOWNLEY ROAD HAVANT , HANTS
PO9 2JD
TERENCE JAMES CHARLES WOOD (resigned)
Director, MARKETING DIRECTOR, 1999.07.19 - 2000.02.18
JUNIPER COTTAGE HIGH STREET HAMBLEDON , WATERLOOVILLE
PO7 4RS, HAMPSHIRE
SEK CHIONG YEO (resigned)
Director, ENGINEER, 1995.01.03 - 1997.08.13
131 JALAN HUJAN EMAS TAMAN OVERSEAS UNION , KUALA LUMPUR 58200
MALAYSIA
SEK CHIONG YEO (resigned)
Director, MANAGING DIRECTOR, 2005.03.04 - 2008.05.09
131 JALAN HUJAN EMAS TAMAN OVERSEAS UNION , KUALA LUMPUR 58200
MALAYSIA
THOMAS ARTHUR ZACAROLI (resigned)
Director, 1992.09.28 - 1995.01.06
228 KEELER DRIVE , RIDGEFIELD
CONNECTICUT
USA

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Information about the Private Limited Company DUNHAM-BUSH 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: 2016.12.04.