LOGOBUGS PLUS LIMITED
DORSET THINKTANK PROMOTION AND DESIGN LIMITED THE BUG FACTORY LIMITED

Hellopages » Dorset » East Dorset » BH21 1QE
Company number 01668362
Status Active
Incorporation Date 30 September 1982
Company Type Private Limited Company
Address 6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of LOGOBUGS PLUS LIMITED are www.logobugsplus.co.uk, and www.logobugs-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Poole Rail Station is 5.4 miles; to Branksome Rail Station is 5.6 miles; to Bournemouth Rail Station is 7.1 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logobugs Plus Limited is a Private Limited Company. The company registration number is 01668362. Logobugs Plus Limited has been working since 30 September 1982. The present status of the company is Active. The registered address of Logobugs Plus Limited is 6 Poole Road Wimborne Dorset Bh21 1qe. . GRACE, Carol is a Secretary of the company. GRACE, Donald James is a Director of the company. GRACE, Timothy is a Director of the company. Secretary GALPIN, Paul Simon has been resigned. Secretary GRACE, Carol has been resigned. Secretary GRACE, Timothy has been resigned. Director GALPIN, Michael James has been resigned. Director GRACE, Carol has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRACE, Carol
Appointed Date: 22 December 1998
Director
GRACE, Donald James

79 years old
Director
GRACE, Timothy
Appointed Date: 20 November 2004
56 years old

Resigned Directors

Secretary
GALPIN, Paul Simon
Resigned: 30 November 1995
Appointed Date: 13 May 1994
Secretary
GRACE, Carol
Resigned: 13 May 1994
Secretary
GRACE, Timothy
Resigned: 22 December 1998
Appointed Date: 30 November 1995
Director
GALPIN, Michael James
Resigned: 30 November 1995
Appointed Date: 01 January 1994
68 years old
Director
GRACE, Carol
Resigned: 13 May 1994
78 years old

Persons With Significant Control

Mr Donald James Grace
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

LOGOBUGS PLUS LIMITED Events

05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of company's objects
04 Jan 2017
Particulars of variation of rights attached to shares
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 93 more events
22 Oct 1987
Return made up to 18/08/87; full list of members
10 Jan 1987
Accounts for a small company made up to 31 December 1985
18 Dec 1986
Return made up to 19/09/86; full list of members
22 Feb 1985
Company name changed\certificate issued on 22/02/85
30 Sep 1982
Certificate of incorporation

LOGOBUGS PLUS LIMITED Charges

12 October 2015
Charge code 0166 8362 0009
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 June 2015
Charge code 0166 8362 0008
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Timothy Neville Fountain
Description: Cash deposit of £6,375.00 - no commission.
15 April 1994
Charge
Delivered: 20 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 December 1988
Legal charge
Delivered: 20 December 1988
Status: Satisfied on 24 June 1994
Persons entitled: Midland Bank PLC
Description: F/H 5, 7 and a heytesbury road southbourne bournemouth…
2 December 1988
Legal charge
Delivered: 9 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises being 27A and/or 29 macklin street derby…
4 August 1988
Legal charge
Delivered: 11 August 1988
Status: Satisfied on 28 January 1989
Persons entitled: Midland Bank PLC
Description: L/H hereditaments and premises situate at and being part of…
12 December 1983
Charge
Delivered: 21 December 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts floating charge…

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