HUGGABLES LIMITED
LAYTON SQUARE BLACKPOOL BESTLAUNCH LIMITED

Hellopages » Lancashire » Blackpool » FY3 7BJ

Company number 02549823
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address LAYTON HOUSE, 3-5 WESTCLIFFE DRIVE, LAYTON SQUARE BLACKPOOL, LANCASHIRE, FY3 7BJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of HUGGABLES LIMITED are www.huggables.co.uk, and www.huggables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Huggables Limited is a Private Limited Company. The company registration number is 02549823. Huggables Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Huggables Limited is Layton House 3 5 Westcliffe Drive Layton Square Blackpool Lancashire Fy3 7bj. . CHIDLAW, Brian is a Director of the company. CHIDLAW, Neil is a Director of the company. Secretary CHIDLAW, Alicia Mary has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Director CHIDLAW, Alicia Mary has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
CHIDLAW, Brian

88 years old
Director
CHIDLAW, Neil
Appointed Date: 23 February 1996
58 years old

Resigned Directors

Secretary
CHIDLAW, Alicia Mary
Resigned: 05 January 2015
Secretary
HARRISON, Irene Lesley
Resigned: 14 January 1998
Appointed Date: 07 January 1998
Director
CHIDLAW, Alicia Mary
Resigned: 05 January 2015
86 years old

Persons With Significant Control

Mr Neil Chidlaw
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

HUGGABLES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
28 Oct 2015
Termination of appointment of Alicia Mary Chidlaw as a director on 5 January 2015
17 Jul 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 76 more events
23 Nov 1990
Accounting reference date notified as 31/10
14 Nov 1990
Memorandum and Articles of Association
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990
Registered office changed on 14/11/90 from: 2 baches street london N1 6UB
18 Oct 1990
Incorporation

HUGGABLES LIMITED Charges

2 February 2015
Charge code 0254 9823 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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