GUG1 LIMITED
BRIGHTON GROWING UP GREEN LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6HE

Company number 05458582
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 138 BEACONSFIELD VILLAS, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6HE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 ; Director's details changed for Mrs Adrienne Marie Blackwell on 31 August 2016. The most likely internet sites of GUG1 LIMITED are www.gug1.co.uk, and www.gug1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Gug1 Limited is a Private Limited Company. The company registration number is 05458582. Gug1 Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Gug1 Limited is 138 Beaconsfield Villas Brighton East Sussex England Bn1 6he. . CROSBY ADAMS, Clare Louise is a Secretary of the company. BLACKWELL, Adrienne Marie is a Director of the company. BLACKWELL, Barry Alfred is a Director of the company. CROSBY ADAMS, Clare Louise is a Director of the company. CROSBY ADAMS, Matthew David is a Director of the company. The company operates in "Pre-primary education".


Current Directors

Secretary
CROSBY ADAMS, Clare Louise
Appointed Date: 20 May 2005

Director
BLACKWELL, Adrienne Marie
Appointed Date: 20 May 2005
54 years old

Director
BLACKWELL, Barry Alfred
Appointed Date: 15 October 2007
58 years old

Director
CROSBY ADAMS, Clare Louise
Appointed Date: 20 May 2005
55 years old

Director
CROSBY ADAMS, Matthew David
Appointed Date: 15 October 2007
53 years old

GUG1 LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26

31 Aug 2016
Director's details changed for Mrs Adrienne Marie Blackwell on 31 August 2016
31 Aug 2016
Registered office address changed from 138 Beaconsfield Villas Brighton East Sussex BN1 6HQ to 138 Beaconsfield Villas Brighton East Sussex BN1 6HE on 31 August 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

...
... and 47 more events
02 Mar 2006
Accounting reference date shortened from 31/05/06 to 31/03/06
11 Nov 2005
Registered office changed on 11/11/05 from: 44 nevill avenue hove east sussex BN3 7NA
09 Jun 2005
Particulars of mortgage/charge
04 Jun 2005
Particulars of mortgage/charge
20 May 2005
Incorporation

GUG1 LIMITED Charges

3 June 2005
Legal mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 138 beaconsfield villas brighton. With the benefit of…
2 June 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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