BIG STUFF DESIGNS LIMITED
CHELMSFORD AMBER SHOPFITTERS LTD.

Hellopages » Essex » Chelmsford » CM3 5TQ
Company number 02895638
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BIG STUFF DESIGNS LIMITED are www.bigstuffdesigns.co.uk, and www.big-stuff-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Big Stuff Designs Limited is a Private Limited Company. The company registration number is 02895638. Big Stuff Designs Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Big Stuff Designs Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. . KT COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. DIAZ, Anthony is a Director of the company. DIAZ, Barbara Lynn is a Director of the company. DIAZ, Daniel David is a Director of the company. Secretary CORNISH, Jacqueline has been resigned. Secretary DIAZ, Greta Antoinette has been resigned. Secretary NURSE, Tracy Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Carolyn Frances has been resigned. Director SMITH, Mervyn Eric has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 February 2007
Director
DIAZ, Anthony
Appointed Date: 01 March 2002
77 years old
Director
DIAZ, Barbara Lynn
Appointed Date: 01 March 1996
68 years old
Director
DIAZ, Daniel David
Appointed Date: 09 February 2013
45 years old

Resigned Directors

Secretary
CORNISH, Jacqueline
Resigned: 01 March 1996
Appointed Date: 08 February 1994
Secretary
DIAZ, Greta Antoinette
Resigned: 13 February 2002
Appointed Date: 01 March 1996
Secretary
NURSE, Tracy Anne
Resigned: 08 February 2007
Appointed Date: 13 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Director
SMITH, Carolyn Frances
Resigned: 01 March 1996
Appointed Date: 22 March 1995
82 years old
Director
SMITH, Mervyn Eric
Resigned: 22 March 1995
Appointed Date: 08 February 1994
84 years old

Persons With Significant Control

Mrs Barbara Diaz
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel David Diaz
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG STUFF DESIGNS LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 62 more events
30 Mar 1995
Full accounts made up to 28 February 1995
27 Mar 1995
Director resigned;new director appointed
20 Feb 1995
Return made up to 08/02/95; full list of members
21 Feb 1994
Secretary resigned
08 Feb 1994
Incorporation

BIG STUFF DESIGNS LIMITED Charges

14 April 2009
Mortgage
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 5 springfield industrial estate…
24 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Debenture
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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