THE BUNGALOW COMPANY LIMITED
WYBOSTON

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Company number 02063168
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address WYBOSTON LAKES HOTEL, GREAT NORTH ROAD, WYBOSTON, BEDFORDSHIRE, MK44 3AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE BUNGALOW COMPANY LIMITED are www.thebungalowcompany.co.uk, and www.the-bungalow-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bungalow Company Limited is a Private Limited Company. The company registration number is 02063168. The Bungalow Company Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of The Bungalow Company Limited is Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire Mk44 3al. . IRELAND, Julie is a Secretary of the company. CHAPMAN, Jill is a Director of the company. HUTCHINSON, Steve Richard is a Director of the company. Secretary SAUNDERSON, Angela Marion has been resigned. Director BLYDE, John Carl has been resigned. Director HUTCHINSON, Peter has been resigned. Director HUTCHINSON, Rita has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRELAND, Julie
Appointed Date: 01 February 2007
Director
CHAPMAN, Jill

67 years old
Director
HUTCHINSON, Steve Richard

70 years old

Resigned Directors

Secretary
SAUNDERSON, Angela Marion
Resigned: 01 February 2007
Director
BLYDE, John Carl
Resigned: 30 June 1995
80 years old
Director
HUTCHINSON, Peter
Resigned: 21 March 1997
93 years old
Director
HUTCHINSON, Rita
Resigned: 21 March 1997
95 years old

Persons With Significant Control

Mr Steve Richard Hutchinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Chapman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BUNGALOW COMPANY LIMITED Events

25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
31 Mar 2015
Registered office address changed from 246/248 Great Portland Street London W1W 5JL to Wyboston Lakes Hotel Great North Road Wyboston Bedfordshire MK44 3AL on 31 March 2015
...
... and 65 more events
04 Jan 1987
Accounting reference date notified as 31/12
26 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1986
Registered office changed on 26/11/86 from: 124-128 city road london EC1V 2NJ
11 Nov 1986
Company name changed rapid 1989 LIMITED\certificate issued on 11/11/86
10 Oct 1986
Certificate of Incorporation

THE BUNGALOW COMPANY LIMITED Charges

7 February 1992
Fixed and floating charge
Delivered: 13 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill uncalled capital patents…

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