BIG WORLDWIDE LIMITED
THE BIG AGENCY LIMITED BIG PUBLISHING LIMITED STONEHART PUBLISHING LIMITED

Hellopages » Greater London » Camden » NW1 2HD

Company number 03210436
Status Active
Incorporation Date 11 June 1996
Company Type Private Limited Company
Address 22 STEPHENSON WAY, LONDON, NW1 2HD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Resolutions RES13 ‐ Grant of options 31/12/2016 ; Termination of appointment of Duncan Robert Hussey as a director on 19 January 2017; Termination of appointment of Duncan Robert Hussey as a secretary on 19 January 2017. The most likely internet sites of BIG WORLDWIDE LIMITED are www.bigworldwide.co.uk, and www.big-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Big Worldwide Limited is a Private Limited Company. The company registration number is 03210436. Big Worldwide Limited has been working since 11 June 1996. The present status of the company is Active. The registered address of Big Worldwide Limited is 22 Stephenson Way London Nw1 2hd. . BARNES, Richard is a Director of the company. GOULD, John Peter is a Director of the company. SCHWEINFURTH, Peter is a Director of the company. Secretary HUSSEY, Duncan Robert has been resigned. Secretary MARTIN, Lucy has been resigned. Secretary STEIN, Sylvester Roman has been resigned. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director DEAN, Ned has been resigned. Director HUSSEY, Duncan Robert has been resigned. Director MARTIN, Lucy has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BARNES, Richard
Appointed Date: 20 April 2006
53 years old
Director
GOULD, John Peter
Appointed Date: 24 December 1996
64 years old
Director
SCHWEINFURTH, Peter
Appointed Date: 24 June 2009
64 years old

Resigned Directors

Secretary
HUSSEY, Duncan Robert
Resigned: 19 January 2017
Appointed Date: 31 December 2000
Secretary
MARTIN, Lucy
Resigned: 31 December 2000
Appointed Date: 27 March 1997
Secretary
STEIN, Sylvester Roman
Resigned: 27 March 1997
Appointed Date: 24 December 1996
Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 24 December 1996
Appointed Date: 11 June 1996
Director
DEAN, Ned
Resigned: 01 October 2009
Appointed Date: 09 May 2003
55 years old
Director
HUSSEY, Duncan Robert
Resigned: 19 January 2017
Appointed Date: 05 May 1998
60 years old
Director
MARTIN, Lucy
Resigned: 09 May 2003
Appointed Date: 05 May 1998
60 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 24 December 1996
Appointed Date: 11 June 1996

Persons With Significant Control

Mr John Peter Gould
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG WORLDWIDE LIMITED Events

02 Mar 2017
Resolutions
  • RES13 ‐ Grant of options 31/12/2016
19 Jan 2017
Termination of appointment of Duncan Robert Hussey as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Duncan Robert Hussey as a secretary on 19 January 2017
21 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 105 more events
09 Jan 1997
Director resigned
09 Jan 1997
New secretary appointed
09 Jan 1997
New director appointed
12 Dec 1996
Company name changed precedent services LIMITED\certificate issued on 13/12/96
11 Jun 1996
Incorporation

BIG WORLDWIDE LIMITED Charges

11 September 2014
Charge code 0321 0436 0005
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 2011
All assets debenture
Delivered: 5 October 2011
Status: Satisfied on 2 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 1999
Debenture
Delivered: 24 August 1999
Status: Satisfied on 2 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 April 1998
Debenture
Delivered: 16 April 1998
Status: Satisfied on 28 September 2000
Persons entitled: The Co-Operative Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
14 February 1997
Fixed and floating charge
Delivered: 19 February 1997
Status: Satisfied on 27 August 1999
Persons entitled: Tsb Factors Limited
Description: Fixed charge any book debts purchased by the chargee…

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