| Company Name | H. Bushell & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00402954 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1946(78 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr David Nigel Quarrie |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Lynden Way Acomb York North Yorkshire YO2 4HQ |
| Director Name | Mrs Joan Quarrie |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Stow House 21 Back Lane Knapton York North Yorkshire YO2 6QJ |
| Director Name | Mr Richard Gordon Manners Quarrie |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Stow House 21 Back Lane Knapton York North Yorkshire YO2 6QJ |
| Director Name | Mrs Barbara Wright |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Wren Cottage 36 Uppleby Easingwold York North Yorkshire YO6 3BB |
| Director Name | Ruth Margaret Wright |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 19 Vesper Drive Acomb York North Yorkshire YO2 3HT |
| Secretary Name | Mr David Nigel Quarrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 6 Lynden Way Acomb York North Yorkshire YO2 4HQ |
| Director Name | Mr Raymond Bushell |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(45 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | Solicitors 26 Lendal York North Yorkshire YO1 2AG |
Location
| Registered Address | C/O Geoffrey Martin And Company 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 1992 (32 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 October 1997 | Dissolved (1 page) |
|---|---|
| 23 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 1996 | Certificate of specific penalty (2 pages) |
| 18 December 1995 | Liquidators statement of receipts and payments (10 pages) |
| 19 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 June 1995 | Liquidators statement of receipts and payments (10 pages) |