Company NameBussey And Armstrong Limited
DirectorsAnthony John Cooper and Angela Edwina Cooper
Company StatusActive
Company Number00464491
CategoryPrivate Limited Company
Incorporation Date11 February 1949(71 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Anthony John Cooper
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 1991(42 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside
Aldbrough St John
Richmond
North Yorkshire
DL11 7TF
Secretary NameMrs Angela Edwina Cooper
NationalityBritish
StatusCurrent
Appointed15 June 1991(42 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside
Aldbrough St John
Richmond
North Yorkshire
DL11 7TF
Director NameMrs Angela Edwina Cooper
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2000(50 years, 11 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside
Aldbrough St John
Richmond
North Yorkshire
DL11 7TF
Director NameMr Peter Estill
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(42 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 16 December 1999)
RoleBuilder
Correspondence AddressLarchmere
Binchester Moor
Spennymoor
County Durham
DL16 7BB

Contact

Websitewww.busseyarmstrong.co.uk
Email address[email protected]
Telephone01325 482129
Telephone regionDarlington

Location

Registered AddressBrinkburn
147 Brinkburn Rd
Darlington
Co Durham
DL3 9LA
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPierremont
Built Up AreaDarlington
Address Matches5 other UK companies use this postal address

Shareholders

8.5k at £1Estill Cooper Construction LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,140,237
Cash£832,980
Current Liabilities£304,272

Accounts

Latest Accounts31 January 2020 (10 months, 1 week ago)
Next Accounts Due31 October 2021 (11 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return15 June 2020 (5 months, 3 weeks ago)
Next Return Due29 June 2021 (6 months, 3 weeks from now)

Charges

29 August 2019Delivered on: 30 August 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company.
Outstanding
2 March 2006Delivered on: 3 March 2006
Persons entitled: National Westminster 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: Land at alderman leach school bates avenue darlington co durham t/no DU279693. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
25 March 2009Delivered on: 26 March 2009
Satisfied on: 11 November 2009
Persons entitled: National Westminster 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: Land at rockcliffe park hurworth place darlington t/nos DU308113 and DU308214 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
2 August 1996Delivered on: 14 August 1996
Satisfied on: 7 January 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
16 December 1985Delivered on: 30 December 1985
Satisfied on: 22 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/h & l/h properties and/or proceeds of sale fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
Fully Satisfied
10 December 1985Delivered on: 17 December 1985
Persons entitled:
Elizabeth Armstrong,
Edith Armstrong
Mary Armstrong

Classification: Legal charge
Secured details: £250,000 from hill cooper (construction) limited to the chargees.
Particulars: Legal mortgage over all those pieces or parcels of land situate at hammersknott,darlington county durham, land situate on the north side of bank burn road, darlington together with timber built offices thereon.
Fully Satisfied

Filing History

18 July 2017Audited abridged accounts made up to 31 January 2017 (7 pages)
28 June 2017Notification of Anthony John Cooper as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
20 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 8,500
(5 pages)
15 June 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 July 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 8,500
(5 pages)
8 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 8,500
(5 pages)
1 July 2013Auditor's resignation (1 page)
27 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
13 June 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
10 June 2013Auditor's resignation (1 page)
21 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
21 June 2012Accounts for a small company made up to 31 January 2012 (6 pages)
18 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
22 June 2011Accounts for a small company made up to 31 January 2011 (6 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 July 2010Accounts for a small company made up to 31 January 2010 (6 pages)
1 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
1 July 2010Director's details changed for Mrs Angela Edwina Cooper on 15 June 2010 (2 pages)
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2009Return made up to 15/06/09; full list of members (3 pages)
20 May 2009Accounts for a small company made up to 31 January 2009 (6 pages)
26 March 2009Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 June 2008Return made up to 15/06/08; full list of members (4 pages)
16 May 2008Accounts for a small company made up to 31 January 2008 (6 pages)
20 June 2007Return made up to 15/06/07; full list of members (3 pages)
14 June 2007Accounts for a small company made up to 31 January 2007 (7 pages)
13 July 2006Return made up to 15/06/06; full list of members (7 pages)
6 June 2006Accounts for a small company made up to 31 January 2006 (6 pages)
3 March 2006Particulars of mortgage/charge (3 pages)
13 July 2005Return made up to 15/06/05; full list of members (7 pages)
7 July 2005Accounts for a small company made up to 31 January 2005 (6 pages)
8 July 2004Return made up to 15/06/04; full list of members (7 pages)
3 June 2004Accounts for a small company made up to 31 January 2004 (7 pages)
9 October 2003Accounts for a small company made up to 31 January 2003 (8 pages)
26 June 2003Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 September 2002Accounts for a small company made up to 31 January 2002 (6 pages)
20 June 2002Return made up to 15/06/02; full list of members (7 pages)
13 September 2001Accounts for a small company made up to 31 January 2001 (6 pages)
29 June 2001Return made up to 15/06/01; full list of members (6 pages)
28 June 2000Return made up to 15/06/00; full list of members (6 pages)
31 May 2000Accounts for a small company made up to 31 January 2000 (6 pages)
27 January 2000New director appointed (2 pages)
24 December 1999Director resigned (1 page)
22 September 1999Accounts for a small company made up to 31 January 1999 (6 pages)
22 June 1999Return made up to 15/06/99; full list of members (6 pages)
7 January 1999Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998Return made up to 15/06/98; full list of members (6 pages)
20 May 1998Accounts for a small company made up to 31 January 1998 (6 pages)
18 November 1997Accounts for a small company made up to 31 January 1997 (7 pages)
30 July 1997Return made up to 15/06/97; full list of members (6 pages)
14 August 1996Particulars of mortgage/charge (3 pages)
21 June 1996Return made up to 15/06/96; full list of members (6 pages)
5 June 1996Accounts for a small company made up to 31 January 1996 (7 pages)
21 June 1995Return made up to 15/06/95; full list of members (6 pages)
19 June 1995Accounts for a small company made up to 31 January 1995 (7 pages)
11 February 1949Incorporation (12 pages)