THE BEAR GARDEN UK LIMITED
SURREY THE BEAR GARDEN & DOLLS ATTIC LIMITED

Hellopages » Surrey » Guildford » GU1 4AP
Company number 03159869
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 10 JEFFRIES PASSAGE, GUILDFORD, SURREY, GU1 4AP
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 sixty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of THE BEAR GARDEN UK LIMITED are www.thebeargardenuk.co.uk, and www.the-bear-garden-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The Bear Garden Uk Limited is a Private Limited Company. The company registration number is 03159869. The Bear Garden Uk Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of The Bear Garden Uk Limited is 10 Jeffries Passage Guildford Surrey Gu1 4ap. . POUND, Emma Louise is a Secretary of the company. COLBORNE-BABER, Andrew John is a Director of the company. Secretary COLBORNE BABER, Helen Barbara Clare Thompson has been resigned. Secretary COLBORNE-BABER, Marlies has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
POUND, Emma Louise
Appointed Date: 09 March 1999
Director
COLBORNE-BABER, Andrew John
Appointed Date: 15 February 1996
55 years old

Resigned Directors

Secretary
COLBORNE BABER, Helen Barbara Clare Thompson
Resigned: 26 June 1998
Appointed Date: 15 February 1996
Secretary
COLBORNE-BABER, Marlies
Resigned: 09 March 1999
Appointed Date: 26 June 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Andrew John Colborne-Baber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE BEAR GARDEN UK LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 55 more events
02 Mar 1996
Secretary resigned
02 Mar 1996
Director resigned
02 Mar 1996
New secretary appointed
02 Mar 1996
New director appointed
15 Feb 1996
Incorporation

THE BEAR GARDEN UK LIMITED Charges

14 August 2000
Rent deposit deed
Delivered: 18 August 2000
Status: Outstanding
Persons entitled: Associated British Foods Pension Trustees Limited
Description: The rent deposit account created pursuant to a rent deposit…

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