BURY HILL TACKLE & BAIT LIMITED
DERBY THE FISHING WAREHOUSE LIMITED SAGE INNOVATIONS LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 03890761
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of BURY HILL TACKLE & BAIT LIMITED are www.buryhilltacklebait.co.uk, and www.bury-hill-tackle-bait.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bury Hill Tackle Bait Limited is a Private Limited Company. The company registration number is 03890761. Bury Hill Tackle Bait Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Bury Hill Tackle Bait Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The cash in hand is £1.15k. It is £-2.1k against last year. And the total assets are £2.17k, which is £-24.88k against last year. DE VERE, Maureen is a Secretary of the company. DE VERE, David Stephen is a Director of the company. Secretary LANE, Stephen John has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director LANE, Stephen John has been resigned. Director MCCARTHY, John Alfred has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


bury hill tackle & bait Key Finiance

LIABILITIES n/a
CASH £1.15k
-65%
TOTAL ASSETS £2.17k
-92%
All Financial Figures

Current Directors

Secretary
DE VERE, Maureen
Appointed Date: 24 July 2007
Director
DE VERE, David Stephen
Appointed Date: 24 May 2004
72 years old

Resigned Directors

Secretary
LANE, Stephen John
Resigned: 24 July 2007
Appointed Date: 13 January 2000
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 08 December 1999
Director
LANE, Stephen John
Resigned: 21 June 2006
Appointed Date: 13 January 2000
66 years old
Director
MCCARTHY, John Alfred
Resigned: 21 June 2006
Appointed Date: 13 January 2000
79 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 13 January 2000
Appointed Date: 08 December 1999

Persons With Significant Control

Bury Hill Fisheries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURY HILL TACKLE & BAIT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Jan 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,200
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
08 May 2000
Particulars of mortgage/charge
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
18 Jan 2000
Company name changed sage innovations LIMITED\certificate issued on 19/01/00
08 Dec 1999
Incorporation

BURY HILL TACKLE & BAIT LIMITED Charges

27 April 2000
Debenture
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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