About

Registered Number: 00742695
Date of Incorporation: 30/11/1962 (57 years and 9 months ago)
Company Status: Active
Registered Address: Northway Lane, Tewkesbury, Gloucestershire, GL20 8HG

 

Bushell & Meadows Ltd was registered on 30 November 1962 and are based in Gloucestershire. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTWOOD, Michael 01 October 2015 20 September 2019 1
STATON, Sidney Roland N/A 31 March 2007 1
Secretary Name Appointed Resigned Total Appointments
DOVEY, Clare 01 January 2019 - 1
DOVEY, Clare 01 November 2010 18 September 2014 1
LAW, Catherine Ruth 18 September 2014 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AA - Annual Accounts 03 March 2020
TM01 - Termination of appointment of director 29 October 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 20 February 2019
AP03 - Appointment of secretary 14 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
AP01 - Appointment of director 22 October 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 08 March 2017
CS01 - N/A 01 March 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 13 February 2016
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 19 March 2015
AA01 - Change of accounting reference date 19 March 2015
TM02 - Termination of appointment of secretary 29 September 2014
AP03 - Appointment of secretary 29 September 2014
AA - Annual Accounts 19 May 2014
MR04 - N/A 09 April 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 15 March 2013
TM01 - Termination of appointment of director 21 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 21 February 2011
AP03 - Appointment of secretary 15 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 10 March 2009
363a - Annual Return 23 February 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 25 February 2008
288b - Notice of resignation of directors or secretaries 13 November 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 21 February 2007
395 - Particulars of a mortgage or charge 29 September 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 28 February 2006
287 - Change in situation or address of Registered Office 03 May 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 08 March 2005
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
AA - Annual Accounts 21 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
RESOLUTIONS - N/A 29 October 2003
169 - Return by a company purchasing its own shares 29 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 09 March 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 11 March 1999
363a - Annual Return 22 April 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 20 June 1997
363s - Annual Return 20 March 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 28 March 1996
363s - Annual Return 22 March 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 27 February 1994
AA - Annual Accounts 11 February 1994
363b - Annual Return 12 March 1993
AA - Annual Accounts 18 February 1993
288 - N/A 10 January 1993
AA - Annual Accounts 06 April 1992
363b - Annual Return 20 March 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
288 - N/A 29 January 1992
288 - N/A 29 January 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 12 April 1991
288 - N/A 15 May 1990
288 - N/A 15 May 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1989
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1969
395 - Particulars of a mortgage or charge 23 December 1965

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 September 2006 Fully Satisfied

N/A

Debenture 18 November 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.