BOUND & GAGGED LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 8TE

Company number 03945176
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address WAYMAN HOUSE 141 WICKHAM ROAD, SHIRLEY, CROYDON, SURREY, ENGLAND, CR0 8TE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 10 April 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOUND & GAGGED LIMITED are www.boundgagged.co.uk, and www.bound-gagged.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bound Gagged Limited is a Private Limited Company. The company registration number is 03945176. Bound Gagged Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Bound Gagged Limited is Wayman House 141 Wickham Road Shirley Croydon Surrey England Cr0 8te. . PATEL, Dilip is a Secretary of the company. KLARFELD, Nigel Irvine is a Director of the company. Secretary KLARFELD, Louise has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
PATEL, Dilip
Appointed Date: 11 March 2004

Director
KLARFELD, Nigel Irvine
Appointed Date: 10 March 2000
66 years old

Resigned Directors

Secretary
KLARFELD, Louise
Resigned: 11 March 2004
Appointed Date: 10 March 2000

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Nominee Director
NAYLOR, Claire Louise
Resigned: 10 March 2000
Appointed Date: 10 March 2000
50 years old

Persons With Significant Control

Mr Nigel Irvine Klarfeld
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BOUND & GAGGED LIMITED Events

10 Apr 2017
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 10 April 2017
10 Apr 2017
Confirmation statement made on 3 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
01 Aug 2000
New secretary appointed
01 Aug 2000
New director appointed
10 Mar 2000
Incorporation

BOUND & GAGGED LIMITED Charges

2 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…