MR. BONGO WORLDWIDE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BD

Company number 03067316
Status Active
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address 67 CHURCH ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2BD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 . The most likely internet sites of MR. BONGO WORLDWIDE LIMITED are www.mrbongoworldwide.co.uk, and www.mr-bongo-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Mr Bongo Worldwide Limited is a Private Limited Company. The company registration number is 03067316. Mr Bongo Worldwide Limited has been working since 12 June 1995. The present status of the company is Active. The registered address of Mr Bongo Worldwide Limited is 67 Church Road Hove East Sussex United Kingdom Bn3 2bd. . BUTTLE, David is a Secretary of the company. BAYLISS, Kate is a Director of the company. BUTTLE, David is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAYLISS, Kate has been resigned. Director BUTTLE, Dorothy Lawson Lithgow has been resigned. Director CUDWORTH, Jane Elizabeth has been resigned. Director CUDWORTH, Jane Elizabeth has been resigned. Director LUCKHURST, Graham John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BUTTLE, David
Appointed Date: 16 June 1995

Director
BAYLISS, Kate
Appointed Date: 07 November 2007
60 years old

Director
BUTTLE, David
Appointed Date: 16 June 1995
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 June 1995
Appointed Date: 12 June 1995

Director
BAYLISS, Kate
Resigned: 02 January 2014
Appointed Date: 02 January 2014
60 years old

Director
BUTTLE, Dorothy Lawson Lithgow
Resigned: 31 October 2003
Appointed Date: 16 June 1995
100 years old

Director
CUDWORTH, Jane Elizabeth
Resigned: 30 April 2016
Appointed Date: 27 July 2009
51 years old

Director
CUDWORTH, Jane Elizabeth
Resigned: 12 September 2007
Appointed Date: 28 April 2005
51 years old

Director
LUCKHURST, Graham John
Resigned: 31 July 2007
Appointed Date: 01 March 2007
45 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 June 1995
Appointed Date: 12 June 1995

MR. BONGO WORLDWIDE LIMITED Events

06 Dec 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100

21 Jul 2016
Secretary's details changed for {officer_name}
21 Jul 2016
Director's details changed for Mr David Buttle on 17 July 2016
...
... and 70 more events
21 Jun 1995
Director resigned
21 Jun 1995
New director appointed
21 Jun 1995
New secretary appointed;new director appointed
21 Jun 1995
Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE
12 Jun 1995
Incorporation

MR. BONGO WORLDWIDE LIMITED Charges

31 May 2016
Charge code 0306 7316 0002
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 June 2002
Debenture
Delivered: 24 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…