About

Registered Number: 02146495
Date of Incorporation: 13/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 1 Limborough Road, Wantage, OX12 9AJ,

 

Based in Wantage, Bushbuy Ltd was registered on 13 July 1987, it's status is listed as "Active". Bushbuy Ltd has 3 directors listed as Atkinson, Michelle Jayne, Haley, Stephen Philip, Atkinson, William Adam Linn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, William Adam Linn N/A 01 September 2019 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Michelle Jayne 15 January 1999 - 1
HALEY, Stephen Philip N/A 15 January 1999 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
AA - Annual Accounts 09 December 2019
TM01 - Termination of appointment of director 11 November 2019
PSC01 - N/A 11 November 2019
AA - Annual Accounts 13 December 2018
AP01 - Appointment of director 13 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 09 November 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 12 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 14 February 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 28 January 2010
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 04 December 2008
353 - Register of members 04 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 30 January 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 17 November 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 23 March 2004
AA - Annual Accounts 22 January 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 11 December 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 18 January 2001
363s - Annual Return 17 November 1999
287 - Change in situation or address of Registered Office 25 August 1999
AA - Annual Accounts 09 April 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
363s - Annual Return 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 27 January 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 23 December 1996
363s - Annual Return 29 November 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 27 November 1995
MEM/ARTS - N/A 25 October 1995
288 - N/A 28 March 1995
AA - Annual Accounts 24 January 1995
395 - Particulars of a mortgage or charge 25 November 1994
363s - Annual Return 23 November 1994
RESOLUTIONS - N/A 12 October 1994
RESOLUTIONS - N/A 12 October 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 1994
AA - Annual Accounts 02 February 1994
288 - N/A 21 December 1993
363s - Annual Return 07 December 1993
AA - Annual Accounts 04 January 1993
363a - Annual Return 15 December 1992
288 - N/A 03 November 1992
395 - Particulars of a mortgage or charge 24 October 1992
287 - Change in situation or address of Registered Office 12 March 1992
288 - N/A 12 March 1992
AA - Annual Accounts 11 February 1992
288 - N/A 06 January 1992
363x - Annual Return 06 January 1992
353 - Register of members 05 December 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1991
363 - Annual Return 11 January 1991
AA - Annual Accounts 03 January 1991
288 - N/A 11 December 1990
AAMD - Amended Accounts 05 February 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 23 November 1989
395 - Particulars of a mortgage or charge 01 March 1989
RESOLUTIONS - N/A 26 August 1988
363 - Annual Return 26 August 1988
AA - Annual Accounts 26 August 1988
395 - Particulars of a mortgage or charge 21 November 1987
RESOLUTIONS - N/A 26 August 1987
287 - Change in situation or address of Registered Office 26 August 1987
288 - N/A 26 August 1987
NEWINC - New incorporation documents 13 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 November 1994 Fully Satisfied

N/A

Fixed and floating charge 07 October 1992 Fully Satisfied

N/A

Legal charge 13 February 1989 Fully Satisfied

N/A

Legal charge 20 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.