Busec Ltd

About

Registered Number: 02228873
Date of Incorporation: 10/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: 24 Park Road South, Park Road South, Havant, PO9 1HB,

 

Established in 1988, Busec Ltd have registered office in Havant, it has a status of "Active". The organisation has 10 directors listed as Nother, John Stuart, Charleton, David John, Conder, John, Ivey, Helen, Keys, Mary Selina, Charleton, Marilyn Margaret, Harland, Ivor, Keys, Colin, Simpson-crew, Michele, Tarrant, Sally at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLETON, Marilyn Margaret 02 January 2002 30 June 2006 1
HARLAND, Ivor 15 November 1999 02 January 2002 1
KEYS, Colin N/A 15 November 1999 1
SIMPSON-CREW, Michele 20 April 2015 06 October 2015 1
TARRANT, Sally 30 June 2006 11 October 2016 1
Secretary Name Appointed Resigned Total Appointments
NOTHER, John Stuart 30 June 2006 - 1
CHARLETON, David John 01 December 2003 30 June 2006 1
CONDER, John 02 January 2002 01 December 2003 1
IVEY, Helen 15 November 1999 02 January 2001 1
KEYS, Mary Selina N/A 15 November 1999 1

Filing History

Document Type Date
CS01 - N/A 05 August 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 14 June 2019
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 22 May 2018
AA01 - Change of accounting reference date 20 December 2017
SH06 - Notice of cancellation of shares 29 September 2017
RESOLUTIONS - N/A 12 September 2017
SH03 - Return of purchase of own shares 12 September 2017
CS01 - N/A 26 July 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 02 December 2016
TM01 - Termination of appointment of director 11 November 2016
CS01 - N/A 03 August 2016
TM01 - Termination of appointment of director 03 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 05 August 2015
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 07 August 2013
CH01 - Change of particulars for director 07 August 2013
AD01 - Change of registered office address 07 August 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 12 July 2012
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 12 December 2011
AD01 - Change of registered office address 15 September 2011
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
363a - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 11 October 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 02 August 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
RESOLUTIONS - N/A 25 September 2003
123 - Notice of increase in nominal capital 25 September 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 27 July 2003
363s - Annual Return 22 July 2002
AAMD - Amended Accounts 11 July 2002
225 - Change of Accounting Reference Date 04 July 2002
AA - Annual Accounts 04 July 2002
225 - Change of Accounting Reference Date 29 March 2002
AA - Annual Accounts 29 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
287 - Change in situation or address of Registered Office 21 January 2002
363s - Annual Return 25 July 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 21 July 2000
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288a - Notice of appointment of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
288b - Notice of resignation of directors or secretaries 30 November 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 04 May 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 07 July 1998
288c - Notice of change of directors or secretaries or in their particulars 16 April 1998
288c - Notice of change of directors or secretaries or in their particulars 16 April 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 03 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
AA - Annual Accounts 20 September 1996
363s - Annual Return 05 September 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 15 January 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 18 July 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 23 January 1991
287 - Change in situation or address of Registered Office 15 October 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 02 August 1989
RESOLUTIONS - N/A 27 September 1988
287 - Change in situation or address of Registered Office 27 September 1988
MEM/ARTS - N/A 27 September 1988
RESOLUTIONS - N/A 21 March 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 21 March 1988
NEWINC - New incorporation documents 10 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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