About

Registered Number: 01007314
Date of Incorporation: 07/04/1971 (49 years and 4 months ago)
Company Status: Active
Registered Address: Hortonwood 30/35, Telford, Salop, TF1 7YB

 

Busch (UK) Ltd was registered on 07 April 1971 with its registered office in Salop, it's status in the Companies House registry is set to "Active". The company employs 51-100 people. The organisation has 12 directors listed as Busch, Kaya Atila, Busch, Ayhan, Frau, Busch, Karl, Dr Ing, Busch, Kaya Attila, Busch, Sami Sinan, Busch Muderris, Ayla Cevher, Hulbert, Timothy Martin, Clarke, Eileen, Clarke, Peter James, Graves, Ian Charles, Littlewood, Richard Peter, Yates, Mark Rowley in the Companies House registry.

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
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
CS01 - N/A 22 June 2020
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.