About

Registered Number: 04141587
Date of Incorporation: 16/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN

 

Based in High Wycombe in Buckinghamshire, E.J. Bushell & Sons Ltd was established in 2001, it has a status of "Active". The business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHELL, Lee John 16 January 2001 - 1
BUSHELL, Craig Edward 16 January 2001 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
BUSHELL, Marcelle Roberta 16 January 2001 03 September 2002 1

Filing History

Document Type Date
PSC04 - N/A 26 May 2020
TM01 - Termination of appointment of director 26 May 2020
CS01 - N/A 16 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 05 June 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 July 2015
SH08 - Notice of name or other designation of class of shares 01 July 2015
CH01 - Change of particulars for director 12 February 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH01 - Change of particulars for director 26 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 15 June 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 15 July 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 08 July 2003
287 - Change in situation or address of Registered Office 06 February 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 16 December 2002
288b - Notice of resignation of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
363s - Annual Return 15 February 2002
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2001
225 - Change of Accounting Reference Date 21 May 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
NEWINC - New incorporation documents 16 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.