About

Registered Number: 01007314
Date of Incorporation: 07/04/1971 (48 years and 7 months ago)
Company Status: Active
Registered Address: Hortonwood 30/35, Telford, Salop, TF1 7YB

 

Established in 1971, Busch (UK) Ltd are based in Salop, it's status at Companies House is "Active". This organisation is registered for VAT. The business currently employs 51-100 staff. The organisation has 12 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSCH, Ayhan, Frau N/A - 1
BUSCH, Karl, Dr Ing N/A - 1
BUSCH, Kaya Attila 26 May 1995 - 1
BUSCH, Sami Sinan 26 May 1995 - 1
BUSCH MUDERRIS, Ayla Cevher 26 May 1995 - 1
HULBERT, Timothy Martin 25 October 2018 - 1
CLARKE, Peter James N/A 31 May 1997 1
GRAVES, Ian Charles 20 May 2004 23 May 2016 1
LITTLEWOOD, Richard Peter N/A 30 June 2004 1
YATES, Mark Rowley 01 April 2016 30 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BUSCH, Kaya Atila 31 May 1997 - 1
CLARKE, Eileen N/A 28 June 1996 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 09 September 2019
CS01 - N/A 20 June 2019
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 21 June 2018
AP01 - Appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 10 June 2016
AP01 - Appointment of director 06 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 26 June 2014
MR01 - N/A 28 May 2014
AUD - Auditor's letter of resignation 17 April 2014
CH01 - Change of particulars for director 12 March 2014
CH01 - Change of particulars for director 15 January 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 06 August 2013
MR01 - N/A 26 April 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 22 June 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 20 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 15 December 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
363s - Annual Return 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 13 August 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 19 September 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 06 July 1998
RESOLUTIONS - N/A 16 June 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 24 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
AA - Annual Accounts 30 September 1996
363s - Annual Return 26 July 1996
288 - N/A 26 July 1996
288 - N/A 26 July 1996
AA - Annual Accounts 21 August 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 07 June 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 22 June 1993
AA - Annual Accounts 19 October 1992
363s - Annual Return 08 July 1992
AA - Annual Accounts 09 October 1991
363b - Annual Return 10 June 1991
AUD - Auditor's letter of resignation 09 January 1991
287 - Change in situation or address of Registered Office 22 October 1990
AA - Annual Accounts 29 June 1990
363 - Annual Return 29 June 1990
288 - N/A 18 October 1989
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
MISC - Miscellaneous document 07 April 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2014 Outstanding

N/A

A registered charge 23 April 2013 Outstanding

N/A

Legal charge 16 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.