Company number 03653507
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address ACKHURST ROAD CHORLEY, LANCASHIRE, PR7 1NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mrs Stacey Turner on 30 November 2016; Director's details changed for Pauline Mary Turner on 30 November 2016. The most likely internet sites of BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED are www.bugleinnmotorcompanyholdings.co.uk, and www.bugle-inn-motor-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Bugle Inn Motor Company Holdings Limited is a Private Limited Company.
The company registration number is 03653507. Bugle Inn Motor Company Holdings Limited has been working since 21 October 1998.
The present status of the company is Active. The registered address of Bugle Inn Motor Company Holdings Limited is Ackhurst Road Chorley Lancashire Pr7 1nn. . NICOL, Hilary Maria is a Secretary of the company. NICOL, Hilary Maria is a Director of the company. TURNER, Adam James is a Director of the company. TURNER, Andrew John is a Director of the company. TURNER, Pauline Mary is a Director of the company. TURNER, Stacey is a Director of the company. Director PORTLOCK, Peter Noel has been resigned. Director TURNER, Justine has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
TURNER, Justine
Resigned: 01 July 2004
Appointed Date: 21 October 1998
64 years old
Persons With Significant Control
Mr Andrew John Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED Events
30 Nov 2016
Confirmation statement made on 21 October 2016 with updates
30 Nov 2016
Director's details changed for Mrs Stacey Turner on 30 November 2016
30 Nov 2016
Director's details changed for Pauline Mary Turner on 30 November 2016
30 Nov 2016
Director's details changed for Mr Andrew John Turner on 30 November 2016
30 Nov 2016
Director's details changed for Mr Adam James Turner on 30 November 2016
...
... and 66 more events
10 Mar 1999
£ nc 250000/250100 01/01/99
10 Mar 1999
£ nc 1000/250000 11/11/98
21 Feb 1999
Accounting reference date extended from 31/10/99 to 31/12/99
17 Nov 1998
New director appointed
21 Oct 1998
Incorporation
13 August 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Debenture
Delivered: 14 August 1999
Status: Outstanding
Persons entitled: Nissan Finance (GB) Limited
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Legal charge
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Nissan Finance (GB) Limited
Description: F/H property k/a land on the north side of fishergate hill…