Busyglen Limited

Company Name	Busyglen Limited
Company Status	Active
Company Number	02249788
Category	Private Limited Company
Incorporation Date	29 April 1988(36 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(11 years after company formation)
Appointment Duration	25 years
Role	Barrister
Country of Residence	England
Correspondence Address	1 Spaniards Park Columbas Drive London NW3 7JD

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Current
Appointed	29 April 1999(11 years after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(16 years, 11 months after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Weech Road London NW6 1DL

Director Name	Mr Joseph Peter Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2005(16 years, 11 months after company formation)
Appointment Duration	19 years
Role	Accountant
Country of Residence	England
Correspondence Address	30 Hillfield Road London NW6 1PZ

Director Name	Anthony Kai Chiu Cheng
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	34 Repulse Bay Road Hong Kong Foreign

Director Name	Mr Frederik Louis Tsun Meng Hsu
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 1994)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Berkswell House Berkswell Warwickshire CV7 7BW

Director Name	Mr Kevin James Newman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 1993)
Role	Accountant
Correspondence Address	Harts Green House Sedlescombe East Sussex TN33 0RS

Secretary Name	Leonard Alfred Wright
Nationality	British
Status	Resigned
Appointed	14 September 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1993)
Role	Company Director
Correspondence Address	17 Old Forge Crescent Shepperton Middlesex TW17 9BT

Director Name	Nelson Chi-Fai Chan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1999)
Role	Chartered Accountant
Correspondence Address	6 Brookfield Avenue London W5 1LA

Secretary Name	Nelson Chi-Fai Chan
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	6 Brookfield Avenue London W5 1LA

Director Name	Andrew John Bugg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(5 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 1997)
Role	Chartered Surveyor
Correspondence Address	2 Valletta Close Chelmsford Essex CM1 2PT

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(11 years after company formation)
Appointment Duration	5 years, 11 months (resigned 26 March 2005)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	24 June 1997(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1999)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Romeo House160 Bridport Road London N18 1SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Shareholders

525 at £1	Romie Tager 52.50% Ordinary
225 at £1	Joseph Peter Tager 22.50% Ordinary
225 at £1	Simon Jonathan Tager 22.50% Ordinary
25 at £1	Elie Pearlman 2.50% Ordinary

Financials

Year	2014
Net Worth	£3,036,667
Cash	£313
Current Liabilities	£4,888,534

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

16 July 1993	Delivered on: 20 July 1993 Satisfied on: 7 October 2003 Persons entitled: The Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steel city house,west street,sheffield,south yorkshire.t/no.YWE53262 together with all buildings structures and fixtures and fixed plant and machinery.all moveable plant,machinery,implements,utensils.the benefit of the goodwill of the company's business and all present and future licences.floating charge all other undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
24 January 1992	Delivered on: 7 February 1992 Satisfied on: 23 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steel city house west street sheffield south yorkshire t/n YWE53262. Fully Satisfied
5 March 1990	Delivered on: 21 March 1990 Satisfied on: 1 February 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys now due or hereafter to become due or from time to time accruing due from the company and/or the property trust PLC to the chargee on any account whatsoever. Particulars: Steel city house, west street, sheffield south yorkshire, yorkshire t/n ywe 53262. Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 23 April 1999 Persons entitled: The Mitsubishi Trust and Banking Corporation Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement D.D.19/9/88. Particulars: All of the assets, business, undertaking, goodwill and other property whatsoever and wheresoever both present & future including uncalled capital for the time being of the company. Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 23 April 1999 Persons entitled: The Mitsubishi Trust and Banking Corporation Classification: Collateral account security Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement D.D.19/9/88. Particulars: All the company's title and interest in and to :- (please see form 395 for all full details). Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 23 April 1999 Persons entitled: The Mitsubishi Trust and Banking Corporation Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement D.D.19/9/88. Particulars: L/H land, t/n ms 239606, shortly k/a graylaw trading estate, aintree liverpool. Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 23 April 1999 Persons entitled: The Mitsubishi Trust and Banking Corporation Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement D.D.19/9/88. Particulars: F/H land t/n ywe 53262, k/a steel city house, west street, sheffield, south yorkshire. Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 23 April 1999 Persons entitled: The Mitsubishi Trust and Banking Corporation Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement D.D. 19/9/88. Particulars: L/H land shown on the plan of t/n cm 274789 being land on the north side of clayton road, risley, warrington, cheshire. Fully Satisfied
14 February 1994	Delivered on: 15 February 1994 Satisfied on: 19 April 1995 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gallagher industrial estate being land and buildings lying to the east of green lane walsall t/n WM405100 with all builidngs structures and fixtures all moveable plant and machinery the benefit of the goodwill and by way of floating charge all the undertaking and assets of the company. See the mortgage charge document for full details. Fully Satisfied
28 January 1994	Delivered on: 2 February 1994 Satisfied on: 7 October 2003 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company and/or lune industrial estate limited to the chargee on any account whatsoever. Particulars: The lune industrial estate lancaster lancashire & steel city house sheffield. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1988	Delivered on: 20 September 1988 Satisfied on: 23 April 1999 Persons entitled: The Mitsubishi Trust and Banking Corporation Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement D.D.19/9/88. Particulars: Property shortly k/a land lying to the east of green lane, walsall, west midlands. Fully Satisfied
17 December 2003	Delivered on: 31 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from the company and the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a steel city house sheffield south yorkshire - SYK332446 and f/h property being land lying to the east of carbrook street and k/a carbrook triangle sheffield south yorkshire - SYK354797 together with all buildings erections and fixtures (excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). See the mortgage charge document for full details. Outstanding
17 December 2003	Delivered on: 31 December 2003 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company and the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the leases in respect of f/h property being land lying to the east of carbrook street and k/a carbrook triangle sheffield south yorkshire - SYK354797 and f/h property k/a steel city house sheffield south yorkshire - SYK332446. See the mortgage charge document for full details. Outstanding
30 July 1999	Delivered on: 19 August 1999 Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender Classification: Supplemental deed Secured details: All moneys and indebtedness due from any group member to the chargee supplemental to the legal charge dated 4TH june 1998 (as defined). Particulars: F/Hold property being land to east of carbrook street and known as carbrook triangle sheffield south yorkshire; syk 354797; all buildings fixtures plant machinery thereon. Undertaking and all property and assets. Outstanding
30 July 1999	Delivered on: 19 August 1999 Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and the Other Lenders Classification: Deed of assignment Secured details: All moneys,obligations and liabilities whatsoever due or to become due from millwest estates limited and any holding or subsidiary company to the chargee. Particulars: All rights,titles,benefits and interests into all monies in respect of carbrook triangle,sheffield,south yorkshire; t/no syk 354797. see the mortgage charge document for full details. Outstanding
28 April 1999	Delivered on: 13 May 1999 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Supplemental deed Secured details: All monies due or to become due from any group member to the chargee as trustee for itself and any other lender or any lender supplemental to the legal charge dated 4 june 1998 made between perma limited and norwich union mortgage finance limited. Particulars: Freehold property k/a steel city house sheffield south yorkshire t/n SY332446 and by way of floating charge the undertaking together with all buildings and erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding
28 April 1999	Delivered on: 13 May 1999 Persons entitled: Norwich Union Mortgages (General) Limited Classification: Deed of assignment Secured details: All monies due or to become due from millwest estates limited and any company from time to time which is a holding company or subsidiary of millwest estates limited and any subsidiary undertaking or associate of any such company ("group member") to the chargee as trustee for itself and the other lenders ("trustee") or the trustee, norwich union mortgage finance limited any company which is or becomes a holding company of any such company of subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed monies by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders on any account whatsoever. Particulars: All rights titles benefits and interests to all monies owing or incurred under the occupational leases in respect of steel city house sheffield south yorkshire by way of insurance rent or service charge and the full benefit of any guarantee. See the mortgage charge document for full details. Outstanding

Filing History

24 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
15 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 30 March 2018 (2 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 30 March 2017 (2 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (15 pages)
29 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (15 pages)
14 April 2015	Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015	Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
14 April 2015	Director's details changed for Mr Joseph Peter Tager on 1 July 2013 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (15 pages)
14 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (15 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (16 pages)
7 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (16 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (15 pages)
15 October 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
15 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (15 pages)
15 October 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
15 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
15 June 2012	Director's details changed for Simon Jonathan Tager on 31 May 2012 (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (15 pages)
22 November 2011	Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
22 November 2011	Director's details changed for Mr Romie Tager on 14 October 2009 (3 pages)
22 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (15 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (15 pages)
15 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (15 pages)
5 February 2010	Director's details changed for Romie Tager on 14 October 2009 (3 pages)
5 February 2010	Director's details changed for Romie Tager on 14 October 2009 (3 pages)
8 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
8 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
8 December 2009	Director's details changed for Simon Jonathan Tager on 7 September 2007 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
31 October 2008	Return made up to 14/09/08; no change of members (7 pages)
31 October 2008	Return made up to 14/09/08; no change of members (7 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 November 2007	Return made up to 14/09/07; no change of members (7 pages)
8 November 2007	Return made up to 14/09/07; no change of members (7 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 September 2004	Return made up to 14/09/04; full list of members (9 pages)
20 September 2004	Return made up to 14/09/04; full list of members (9 pages)
14 July 2004	Resolutions RES13 ‐ Re:enter loan facility 15/12/03 (2 pages)
14 July 2004	Resolutions RES13 ‐ Re:enter loan facility 15/12/03 (2 pages)
13 May 2004	Ad 30/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 May 2004	Ad 30/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Full accounts made up to 31 March 2003 (10 pages)
25 November 2003	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2003	Return made up to 14/09/03; full list of members (7 pages)
6 October 2003	Return made up to 14/09/03; full list of members (7 pages)
20 November 2002	Full accounts made up to 31 March 2002 (12 pages)
20 November 2002	Full accounts made up to 31 March 2002 (12 pages)
19 November 2002	Return made up to 14/09/02; full list of members (7 pages)
19 November 2002	Return made up to 14/09/02; full list of members (7 pages)
13 February 2002	Full accounts made up to 31 March 2001 (12 pages)
13 February 2002	Full accounts made up to 31 March 2001 (12 pages)
10 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
20 December 2000	Return made up to 14/09/00; full list of members (6 pages)
20 December 2000	Return made up to 14/09/00; full list of members (6 pages)
23 March 2000	Registered office changed on 23/03/00 from: 81/82 roman way london N7 8UP (1 page)
23 March 2000	Registered office changed on 23/03/00 from: 81/82 roman way london N7 8UP (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
2 February 2000	Full accounts made up to 31 March 1999 (14 pages)
9 November 1999	Return made up to 14/09/99; full list of members (8 pages)
9 November 1999	Return made up to 14/09/99; full list of members (8 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: kingsgate house 114/115 high holborn london WC1V 6JJ (1 page)
7 July 1999	Registered office changed on 07/07/99 from: kingsgate house 114/115 high holborn london WC1V 6JJ (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Particulars of mortgage/charge (3 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
18 September 1998	Return made up to 14/09/98; full list of members (7 pages)
18 September 1998	Return made up to 14/09/98; full list of members (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 October 1997	Return made up to 14/09/97; full list of members (7 pages)
23 October 1997	Return made up to 14/09/97; full list of members (7 pages)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
5 July 1997	New secretary appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 35 dover street london W1X 3RA (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
17 September 1996	Return made up to 14/09/96; full list of members (7 pages)
17 September 1996	Return made up to 14/09/96; full list of members (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
11 October 1995	Return made up to 14/09/95; full list of members (14 pages)
11 October 1995	Return made up to 14/09/95; full list of members (14 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
29 April 1988	Incorporation (9 pages)
29 April 1988	Incorporation (9 pages)

Busyglen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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