About

Registered Number: 02720306
Date of Incorporation: 04/06/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2b, Crabtree Close Gravesend Road, Wrotham, Sevenoaks, Kent, TN15 7JL

 

Bush Engineering Services Ltd was setup in 1992, it's status at Companies House is "Active". Cronk, Pamela May, Woolmer, Martin, Woolmer, Thomas Martin, Cronk, Jacqueline Anne, Cronk, Ronald Edward are the current directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLMER, Martin 28 July 2008 - 1
WOOLMER, Thomas Martin 01 July 2018 - 1
CRONK, Jacqueline Anne 04 June 1992 03 May 2004 1
CRONK, Ronald Edward 04 June 1992 21 June 2010 1
Secretary Name Appointed Resigned Total Appointments
CRONK, Pamela May 10 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 02 July 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 23 November 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 05 December 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 28 September 2010
SH08 - Notice of name or other designation of class of shares 16 September 2010
AR01 - Annual Return 20 August 2010
TM01 - Termination of appointment of director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AD01 - Change of registered office address 19 August 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 15 September 2008
363s - Annual Return 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 31 July 2007
AA - Annual Accounts 13 November 2006
287 - Change in situation or address of Registered Office 05 September 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 17 July 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 05 August 1996
287 - Change in situation or address of Registered Office 06 December 1995
AA - Annual Accounts 10 November 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 20 February 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 06 June 1993
287 - Change in situation or address of Registered Office 02 March 1993
287 - Change in situation or address of Registered Office 27 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1992
287 - Change in situation or address of Registered Office 10 June 1992
288 - N/A 10 June 1992
288 - N/A 10 June 1992
NEWINC - New incorporation documents 04 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.