BIGEARS DIGITAL SERVICES LIMITED
HARPENDEN

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 07589466
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address UNIT 40 THRALES END BUSINESS CENTRE, THRALES END LANE, HARPENDEN, ENGLAND, AL5 3NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The East Stable, Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Unit 40 Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS on 3 November 2016. The most likely internet sites of BIGEARS DIGITAL SERVICES LIMITED are www.bigearsdigitalservices.co.uk, and www.bigears-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bigears Digital Services Limited is a Private Limited Company. The company registration number is 07589466. Bigears Digital Services Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Bigears Digital Services Limited is Unit 40 Thrales End Business Centre Thrales End Lane Harpenden England Al5 3ns. . FANCETT, Mark Jonathan is a Secretary of the company. ECKERSLEY, Gregory Douglas is a Director of the company. FANCETT, Mark Jonathan is a Director of the company. HACKEL, Sarah Elizabeth is a Director of the company. Secretary MCGUIRE, John Philip has been resigned. Director LAVENDER, Benjamin has been resigned. Director MCGUIRE, John Philip has been resigned. Director SCANLON, Derek Michael has been resigned. Director WOOLFSON, Arnon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FANCETT, Mark Jonathan
Appointed Date: 19 February 2015
Director
ECKERSLEY, Gregory Douglas
Appointed Date: 14 November 2012
61 years old
Director
FANCETT, Mark Jonathan
Appointed Date: 14 November 2012
59 years old
Director
HACKEL, Sarah Elizabeth
Appointed Date: 22 July 2014
60 years old

Resigned Directors

Secretary
MCGUIRE, John Philip
Resigned: 19 February 2015
Appointed Date: 04 April 2011
Director
LAVENDER, Benjamin
Resigned: 01 January 2012
Appointed Date: 04 April 2011
58 years old
Director
MCGUIRE, John Philip
Resigned: 19 February 2015
Appointed Date: 04 April 2011
59 years old
Director
SCANLON, Derek Michael
Resigned: 16 May 2014
Appointed Date: 04 April 2011
64 years old
Director
WOOLFSON, Arnon
Resigned: 07 April 2015
Appointed Date: 04 April 2011
56 years old

Persons With Significant Control

Ms Sarah Elizabeth Hackel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIGEARS DIGITAL SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Registered office address changed from The East Stable, Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Unit 40 Thrales End Business Centre Thrales End Lane Harpenden AL5 3NS on 3 November 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 500
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
25 May 2012
Director's details changed for Mr Arnon Woolfson on 4 April 2012
25 May 2012
Director's details changed for Mr Derek Michael Scanlon on 4 April 2012
20 Mar 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
09 Jan 2012
Termination of appointment of Benjamin Lavender as a director
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIGEARS DIGITAL SERVICES LIMITED Charges

18 December 2013
Charge code 0758 9466 0004
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Sarah Elizabeth Hackel
Description: All freehold and leasehold properties and all commonhold…
18 December 2013
Charge code 0758 9466 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Sarah Elizabeth Hackel
Description: All of the company's right title and interest in and to the…
14 November 2012
Mortgage
Delivered: 16 November 2012
Status: Satisfied on 20 December 2013
Persons entitled: Chokri Assets Corporation
Description: Intellectual property rights and third party rights as…
14 November 2012
Debenture
Delivered: 16 November 2012
Status: Satisfied on 20 December 2013
Persons entitled: Chokri Assets Corporation
Description: By way of fixed charge all properties acquired, all present…

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