Company number 08436329
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address 5 PONTHENRY INDUSTRIAL ESTATE, PONTHENRY, LLANELLI, DYFED, SA15 5RA
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 084363290003, created on 23 February 2017; Registration of charge 084363290004, created on 23 February 2017. The most likely internet sites of ICKLE BUBBA LIMITED are www.icklebubba.co.uk, and www.ickle-bubba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Pembrey & Burry Port Rail Station is 5.8 miles; to Llangennech Rail Station is 7.5 miles; to Carmarthen Rail Station is 7.5 miles; to Bynea Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ickle Bubba Limited is a Private Limited Company.
The company registration number is 08436329. Ickle Bubba Limited has been working since 08 March 2013.
The present status of the company is Active. The registered address of Ickle Bubba Limited is 5 Ponthenry Industrial Estate Ponthenry Llanelli Dyfed Sa15 5ra. . VAUGHAN, Francis is a Director of the company. VAUGHAN, Veronica is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Persons With Significant Control
Mr Francis Vaughan
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Vaughan
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ICKLE BUBBA LIMITED Events
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Mar 2017
Registration of charge 084363290003, created on 23 February 2017
03 Mar 2017
Registration of charge 084363290004, created on 23 February 2017
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registration of charge 084363290002, created on 27 June 2016
...
... and 8 more events
15 Jul 2014
Resolutions
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RES13 ‐
59,900 shares redeemed 02/07/2014
-
RES06 ‐
Resolution of reduction in issued share capital
12 Jun 2014
Registered office address changed from 1a Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA on 12 June 2014
08 Mar 2014
Annual return made up to 8 March 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-03-08
07 Mar 2014
Registered office address changed from Unit 2 the Foothold Village Burry Road Llanelli Dyfed SA15 2DS Wales on 7 March 2014
08 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 February 2017
Charge code 0843 6329 0004
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
23 February 2017
Charge code 0843 6329 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 June 2016
Charge code 0843 6329 0002
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 August 2014
Charge code 0843 6329 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Creative Trade Finance Limited
Description: 1. all freehold and leasehold property of the company…