C.DUGARD LIMITED
HOVE
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 958 . The most likely internet sites of C.DUGARD LIMITED are www.cdugard.co.uk, and www.c-dugard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and three months. C Dugard Limited is a Private Limited Company. The company registration number is 00355588. C Dugard Limited has been working since 02 August 1939. The present status of the company is Active. The registered address of C Dugard Limited is 75 Old Shoreham Road Hove East Sussex Bn3 7bx. . BICKNELL, Robert Alexander Raymond is a Secretary of the company. DUGARD, Eric Charles is a Director of the company. DUGARD, Robert Leonard is a Director of the company. MILLER, John Colin Timothy Alfred is a Director of the company. Secretary PENMAN, Anne Lesley has been resigned. Director BICKNELL, Robert Alexander Raymond has been resigned. Director DUGARD, Cecil Leslie George has been resigned. Director DUGARD, Gertruda Alice has been resigned. Director DUGARD, John Cecil has been resigned. Director DUGARD, John Cecil has been resigned. Director GUNNING, Nicholas Charles has been resigned. Director PENMAN, Anne Lesley has been resigned. Director TYRVAINEN, Olli Pentti has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Appointed Date: 01 December 2010
70 years old
Persons With Significant Control
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C.DUGARD LIMITED Events
Statement of capital on 2015-08-03
- GBP 958
C.DUGARD LIMITED Charges
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: First Commercial Bank LTD.,London Branch
Description: Deposit.
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: First Commercial Bank LTD London Branch
Description: Deposit.
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 18 February 2009
Status: Satisfied on 17 August 2011
Persons entitled: Fortis Bank S.A./N.V.(UK Branch)
Description: The deposit. Degative pledge. The company may not create or…
Delivered: 11 February 2009
Status: Satisfied on 17 August 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: The pledged documents and the pledged goods see image for…
Delivered: 19 December 2007
Status: Satisfied on 17 August 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
Delivered: 19 December 2007
Status: Satisfied on 23 July 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: 75 old shoreham road hove east sussex all buildings and…
Delivered: 6 December 2001
Status: Satisfied on 20 March 2009
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of old shoreham road…
Delivered: 26 September 1998
Status: Satisfied on 20 March 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 12 January 1996
Status: Satisfied on 15 January 2003
Persons entitled: Midland Bank PLC
Description: Unit 7 seven stars estate wheler road coventry any shares…
Delivered: 22 August 1995
Status: Satisfied on 20 March 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts.