BUSH EUROPE LIMITED - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bush Europe Ltd

BUSH EUROPE LIMITED was founded on 2000-09-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Bush Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BUSH EUROPE LIMITED

Legal Registered Office

FERNWOOD HOUSE FERNWOOD ROAD
JESMOND
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE2 1TJ
Other companies in MK16


Telephone	01905 761982

Previous Names

POSTPATH LIMITED

09/02/2001

Filing Information

Company Number		04067953
Company ID Number		04067953
Date formed		2000-09-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-10-31
Account next due		2017-12-31
Latest return		2017-09-08
Return next due		2018-09-22
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB770235150~~

Last Datalog update:	2018-03-12 00:03:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSH EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: R L CHARLES LIMITED R L MORAN LIMITED RL CONSTABLE LIMITED RL DALEY LIMITED RL PURVIS LIMITED RL WARDLE LIMITED ROBSON LAIDLER (DURHAM) LIMITED

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Company Officers of BUSH EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
HELMUT ROTH	Company Secretary	2007-02-23
STEFFEN LIEBICH	Director	2016-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELMUT ROTH	Director	2007-02-23	2017-09-19
NEIL A FREDERICK	Director	2001-01-16	2013-10-15
ALBERT JAMES GARDE JR.	Director	2012-08-25	2013-10-15
JAMES SHERBERT	Director	2006-05-18	2012-08-24
REINER BUSSMANN	Company Secretary	2003-03-27	2007-02-23
REINER BUSSMANN	Director	2003-03-27	2007-02-23
ROBERT L AYRES	Director	2001-01-16	2006-05-18
REINHARD BRANDTOENIES	Company Secretary	2005-10-14	2006-03-31
WOLFGANG KRUSE	Company Secretary	2001-01-16	2003-03-27
WOLFGANG KRUSE	Director	2001-01-16	2003-03-27
BRIAN L OLSEN	Director	2001-01-16	2003-03-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-08	2001-01-16
INSTANT COMPANIES LIMITED	Nominated Director	2000-09-08	2001-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-03	DS01	Application to strike the company off the register
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR HELMUT ROTH
2016-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/16 FROM Interchange Business Centre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY
2016-12-12	AA01	Current accounting period extended from 31/10/16 TO 31/03/17
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-01	AP01	DIRECTOR APPOINTED STEFFEN LIEBICH
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBERT GARDE JR.
2013-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FREDERICK
2013-09-23	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/13 FROM the Old Farm Office Quinton Green Park Quinton Northampton NN7 3EG United Kingdom
2013-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-09-13	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-09-13	AP01	DIRECTOR APPOINTED ALBERT JAMES GARDE JR.
2012-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SHERBERT
2012-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-09-14	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM UNIT A JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QJ UNITED KINGDOM
2010-10-06	AR01	08/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL A FREDERICK / 08/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHERBERT / 08/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELMUT ROTH / 08/09/2010
2010-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-08	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-11-25	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-07-08	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM THE OLD SADDLERY, 64 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1DU
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-11	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-02-27	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-23	288b	DIRECTOR RESIGNED
2007-02-23	288a	NEW SECRETARY APPOINTED
2007-02-23	288a	NEW DIRECTOR APPOINTED
2007-02-23	288b	SECRETARY RESIGNED
2006-09-15	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	DIRECTOR RESIGNED
2006-04-18	288b	SECRETARY RESIGNED
2006-04-07	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/06 FROM: THE OLD SADDLERY 64 HIGH STREET PERSHORE WD10 1DU
2006-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE LODGE WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2RA
2005-12-08	288a	NEW SECRETARY APPOINTED
2005-11-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-11-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-15	363a	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-25	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-09-30	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-02	244	DELIVERY EXT'D 3 MTH 31/10/03
2003-12-03	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-10-09	363s	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-08-29	244	DELIVERY EXT'D 3 MTH 31/10/02
2003-06-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-17	288b	DIRECTOR RESIGNED
2003-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-23	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/02
2002-09-19	363s	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-11-21	363s	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-02-14	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BUSH EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUSH EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-28	Satisfied	BANK OF AMERICA, N.A. AS COLLATERAL AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE	2005-10-17	Satisfied	JP MORGAN CHASE BANK, N.A

Intangible Assets

Patents

We have not found any records of BUSH EUROPE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BUSH EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUSH EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BUSH EUROPE LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where BUSH EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUSH EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BUSH EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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