About

Registered Number: 04142146
Date of Incorporation: 16/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB

 

Having been setup in 2001, Bush & Wilton Ltd are based in Tiverton, it has a status of "Active". Currently we aren't aware of the number of employees at the Bush & Wilton Ltd. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 April 2020
MR01 - N/A 03 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 08 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 11 March 2015
MR04 - N/A 06 March 2015
AP01 - Appointment of director 06 February 2015
AR01 - Annual Return 19 January 2015
MR01 - N/A 10 December 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 17 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 20 January 2012
CH03 - Change of particulars for secretary 31 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 10 February 2011
AD01 - Change of registered office address 10 February 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
AA - Annual Accounts 02 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG01 - Particulars of a mortgage or charge 27 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 31 March 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 03 April 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 01 February 2005
395 - Particulars of a mortgage or charge 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 10 September 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 03 February 2004
287 - Change in situation or address of Registered Office 26 September 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 07 February 2002
287 - Change in situation or address of Registered Office 05 October 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
287 - Change in situation or address of Registered Office 07 February 2001
CERTNM - Change of name certificate 05 February 2001
287 - Change in situation or address of Registered Office 05 February 2001
225 - Change of Accounting Reference Date 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
288a - Notice of appointment of directors or secretaries 05 February 2001
NEWINC - New incorporation documents 16 January 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2020 Outstanding

N/A

A registered charge 10 December 2014 Outstanding

N/A

Debenture 22 January 2010 Fully Satisfied

N/A

Deed of accession and charge 31 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.