Bushboard Limited

03943217

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9-29 RIXON ROAD, NORTHAMPTONSHIRE, NN8 4BA

Incorporated 09/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31020

Manufacture of kitchen furniture

31090

Manufacture of other furniture

Officers

Mr Alan Timothy Pearson

director · Since 31/10/2016

WESTERN EUROPE PRESIDENT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Christopher John Elkins

director · Since 02/03/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Persons with Significant Control

Wilsonart Limited

75–100% shares

280, Bishopsgate, London, EC2M 4RB

Reg: 8190104 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 31/10/2016

Charges0 outstanding

Charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 04/06/2013Registered 05/06/2013Satisfied 23/12/2020

charge

satisfied

HSBC BANK PLC

Created 14/07/2011Registered 15/07/2011Satisfied 23/12/2020

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 29/06/2011Registered 01/07/2011Satisfied 23/12/2020

charge

satisfied

HSBC BANK PLC

Created 17/02/2011Registered 19/02/2011Satisfied 23/12/2020

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/11/2009Registered 10/11/2009Satisfied 06/10/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2006Registered 07/11/2006Satisfied 07/04/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/11/2006Registered 07/11/2006Satisfied 07/04/2011

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 24/11/2006

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 24/11/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

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

charge

satisfied

LLOYDS TSB BANK PLC

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