Back to search

Bushboard Washroom Systems Limited

02058476

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ALDERFLAT DRIVE, TRENTHAM, ST4 8HX
Incorporated 25/09/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090
Manufacture of other furniture

Officers

Mr Jonathan Steven Sherry

director · Since 31/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Jonathan Steven Sherry

secretary · Since 27/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Daren Johnathan Wallis

director · Since 19/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Persons with Significant Control

Rsbp Limited

75–100% shares

Newstead Industrial Estate, Alderflat Drive, Trentham, ST4 8HX

Reg: 07550770 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 13/10/2022Registered 17/10/2022Satisfied 18/07/2025
Charge
satisfied

HSBC BANK PLC

Created 08/06/2016Registered 08/06/2016Satisfied 29/01/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/05/2016Registered 06/05/2016Satisfied 22/01/2025
Charge
satisfied

HSBC BANK PLC

Created 03/05/2016Registered 04/05/2016Satisfied 29/01/2024
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

Created 19/04/2011Registered 28/04/2011Satisfied 09/05/2016
charge
satisfied

PEARSON PENSION PROPERTY FUND LIMITED AND PEARSON NOMINEE LIMITED

Created 23/06/2010Registered 02/07/2010Satisfied 03/03/2025
charge
satisfied

HSBC BANK PLC

Created 23/03/2007Registered 31/03/2007Satisfied 21/07/2011
charge
satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 01/11/2006Registered 07/11/2006Satisfied 21/07/2011
charge
satisfied

HSBC BANK PLC

Created 01/11/2006Registered 04/11/2006Satisfied 05/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 16/12/2004Registered 18/12/2004Satisfied 02/12/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 16/12/2004Registered 18/12/2004Satisfied 02/12/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/10/2000Registered 02/11/2000Satisfied 23/02/2005
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/10/2000Registered 02/11/2000Satisfied 23/02/2005
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 20/10/2000Registered 02/11/2000Satisfied 23/02/2005
charge
satisfied

KINGSWAY GROUP PLC

Created 20/10/2000Registered 28/10/2000Satisfied 10/05/2002
charge
satisfied

HAMBROS BANK LIMITED (THE "AGENT")

Created 07/11/1994Registered 09/11/1994Satisfied 30/08/2000