BAGPUSS & EMILY LIMITED
HODDESDON EMILY TROTTER LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 05039159
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BAGPUSS & EMILY LIMITED are www.bagpussemily.co.uk, and www.bagpuss-emily.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagpuss Emily Limited is a Private Limited Company. The company registration number is 05039159. Bagpuss Emily Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Bagpuss Emily Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire England En11 8ur. . SMITH, Lisa Nicole is a Secretary of the company. SMITH, Lisa Nicole is a Director of the company. TROTTER, Emily is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS AND CO has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SMITH, Lisa Nicole
Appointed Date: 23 January 2006
Director
SMITH, Lisa Nicole
Appointed Date: 17 November 2004
56 years old
Director
TROTTER, Emily
Appointed Date: 10 February 2004
50 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Secretary
LEWIS AND CO
Resigned: 23 January 2006
Appointed Date: 10 February 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Ms Lisa Nicole Smith
Notified on: 10 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Emily Charlotte Trotter
Notified on: 10 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGPUSS & EMILY LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2015
Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 27 November 2015
...
... and 40 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New director appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
10 Feb 2004
Incorporation

BAGPUSS & EMILY LIMITED Charges

1 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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