BAGS OF POTENTIAL LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PE
Company number 07891772
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, AVIARY COURT, WADE ROAD, BASINGSTOKE, ENGLAND, RG24 8PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Western House Armstrong Road Basingstoke Hampshire RG24 8QE to Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE on 31 March 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BAGS OF POTENTIAL LIMITED are www.bagsofpotential.co.uk, and www.bags-of-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bramley (Hants) Rail Station is 3.5 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bags of Potential Limited is a Private Limited Company. The company registration number is 07891772. Bags of Potential Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Bags of Potential Limited is Devonshire House Aviary Court Wade Road Basingstoke England Rg24 8pe. . WEBB, Emma is a Secretary of the company. BRETT, Ian Martin is a Director of the company. DINKELDEIN, David is a Director of the company. LEE, Kevin Howard is a Director of the company. Director LUCAS, Mark William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEBB, Emma
Appointed Date: 23 December 2011
Director
BRETT, Ian Martin
Appointed Date: 23 December 2011
60 years old
Director
DINKELDEIN, David
Appointed Date: 20 November 2012
84 years old
Director
LEE, Kevin Howard
Appointed Date: 14 April 2015
66 years old

Resigned Directors

Director
LUCAS, Mark William
Resigned: 18 July 2016
Appointed Date: 20 November 2012
61 years old

Persons With Significant Control

Mr Ian Martin Brett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGS OF POTENTIAL LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2017
Registered office address changed from Western House Armstrong Road Basingstoke Hampshire RG24 8QE to Devonshire House Aviary Court, Wade Road Basingstoke RG24 8PE on 31 March 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Sep 2016
Registration of charge 078917720001, created on 12 September 2016
18 Jul 2016
Termination of appointment of Mark William Lucas as a director on 18 July 2016
...
... and 14 more events
03 Dec 2012
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 200,000
03 Dec 2012
Previous accounting period shortened from 31 December 2012 to 31 July 2012
03 Dec 2012
Appointment of Mark Lucas as a director
03 Dec 2012
Appointment of David Dinkelein as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BAGS OF POTENTIAL LIMITED Charges

12 September 2016
Charge code 0789 1772 0001
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…

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