SUGAR PLUM ACCESSORIES LIMITED
NOTTINGHAM HARTMEAD LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2QX

Company number 03667719
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 7 WILLIAM CLOSE, GEDLING, NOTTINGHAM, NG4 2QX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SUGAR PLUM ACCESSORIES LIMITED are www.sugarplumaccessories.co.uk, and www.sugar-plum-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Sugar Plum Accessories Limited is a Private Limited Company. The company registration number is 03667719. Sugar Plum Accessories Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Sugar Plum Accessories Limited is 7 William Close Gedling Nottingham Ng4 2qx. . GRAYSON, Mandy Jayne is a Secretary of the company. GRAYSON, Marc Nicholas is a Director of the company. Secretary GRAYSON, Ronald has been resigned. Secretary POOLE, Deborah has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GRAYSON, Lisa has been resigned. Director GRAYSON, Ronald has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GRAYSON, Mandy Jayne
Appointed Date: 27 March 2008
Director
GRAYSON, Marc Nicholas
Appointed Date: 15 June 2000
61 years old

Resigned Directors

Secretary
GRAYSON, Ronald
Resigned: 27 March 2008
Appointed Date: 01 November 2001
Secretary
POOLE, Deborah
Resigned: 01 November 2001
Appointed Date: 18 November 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 13 November 1998
Director
GRAYSON, Lisa
Resigned: 15 June 2000
Appointed Date: 18 November 1998
65 years old
Director
GRAYSON, Ronald
Resigned: 27 March 2008
Appointed Date: 19 September 2005
94 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Marc Nicholas Grayson
Notified on: 13 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandy Jayne Grayson
Notified on: 13 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUGAR PLUM ACCESSORIES LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 53 more events
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
15 Dec 1998
Registered office changed on 15/12/98 from: 46A syon lane isleworth middlesex TW7 5NQ
25 Nov 1998
Company name changed hartmead LIMITED\certificate issued on 26/11/98
13 Nov 1998
Incorporation

SUGAR PLUM ACCESSORIES LIMITED Charges

11 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a unit 5 thornfield…
2 July 2002
Debenture
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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