About

Registered Number: 01056442
Date of Incorporation: 31/05/1972 (52 years and 10 months ago)
Company Status: Active
Registered Address: 3 Manor Road, Chatham, Kent, ME4 6AE

 

Busy B's Ltd was founded on 31 May 1972 and are based in Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Anthony John N/A - 1
BENNETT, Carole N/A - 1
HILL, Penelope Ann N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 22 May 2017
MR01 - N/A 09 March 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 29 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 May 2012
AR01 - Annual Return 23 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 May 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 08 December 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
MG01 - Particulars of a mortgage or charge 20 November 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 May 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 02 October 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 09 August 2005
363s - Annual Return 14 July 2005
395 - Particulars of a mortgage or charge 04 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 24 June 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 17 June 2002
395 - Particulars of a mortgage or charge 28 February 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 03 July 2001
363s - Annual Return 08 August 2000
AA - Annual Accounts 03 August 2000
395 - Particulars of a mortgage or charge 06 July 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 10 August 1998
395 - Particulars of a mortgage or charge 10 June 1998
395 - Particulars of a mortgage or charge 23 October 1997
395 - Particulars of a mortgage or charge 09 October 1997
AA - Annual Accounts 01 October 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 28 May 1996
395 - Particulars of a mortgage or charge 01 November 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 20 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 24 May 1994
395 - Particulars of a mortgage or charge 24 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 08 October 1992
363b - Annual Return 13 July 1992
395 - Particulars of a mortgage or charge 07 July 1992
395 - Particulars of a mortgage or charge 29 June 1992
288 - N/A 13 December 1991
288 - N/A 13 December 1991
CERTNM - Change of name certificate 07 October 1991
AA - Annual Accounts 16 September 1991
363b - Annual Return 31 May 1991
AA - Annual Accounts 06 November 1990
AA - Annual Accounts 07 June 1990
363 - Annual Return 31 May 1990
363 - Annual Return 31 May 1990
363 - Annual Return 08 February 1989
AA - Annual Accounts 08 February 1989
395 - Particulars of a mortgage or charge 07 April 1988
363 - Annual Return 23 March 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 28 September 1987
AA - Annual Accounts 22 August 1986
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2017 Outstanding

N/A

Legal mortgage 19 November 2009 Outstanding

N/A

Legal mortgage 03 December 2004 Outstanding

N/A

Legal mortgage 27 February 2002 Outstanding

N/A

Legal mortgage 30 June 2000 Outstanding

N/A

Legal mortgage 09 June 1998 Fully Satisfied

N/A

Legal mortgage 21 October 1997 Outstanding

N/A

Legal mortgage 30 September 1997 Outstanding

N/A

Legal charge 26 October 1995 Outstanding

N/A

Legal charge 21 March 1994 Outstanding

N/A

Legal charge 02 July 1992 Outstanding

N/A

Fixed and floating charge 25 June 1992 Outstanding

N/A

Legal mortgage 25 March 1988 Fully Satisfied

N/A

Legal charge 14 November 1984 Fully Satisfied

N/A

Legal mortgage 17 November 1982 Fully Satisfied

N/A

Legal mortgage 17 September 1981 Fully Satisfied

N/A

Mortgage 22 February 1980 Fully Satisfied

N/A

Mortgage 22 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.