MISTER BAGMAN LIMITED
MEDBOURNE TASCHE INVESTMENTS LTD.

Hellopages » Leicestershire » Harborough » LE16 8EA

Company number 02875230
Status Active
Incorporation Date 25 November 1993
Company Type Private Limited Company
Address THE OLD STABLES, SLAWSTON ROAD, MEDBOURNE, LEICESTERSHIRE, LE16 8EA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Alistair John Wiltshire as a director on 1 February 2017; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Andrew Peter Smith on 2 November 2016. The most likely internet sites of MISTER BAGMAN LIMITED are www.misterbagman.co.uk, and www.mister-bagman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Oakham Rail Station is 10.5 miles; to Kettering Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mister Bagman Limited is a Private Limited Company. The company registration number is 02875230. Mister Bagman Limited has been working since 25 November 1993. The present status of the company is Active. The registered address of Mister Bagman Limited is The Old Stables Slawston Road Medbourne Leicestershire Le16 8ea. The company`s financial liabilities are £58.5k. It is £8.54k against last year. And the total assets are £130.19k, which is £16.72k against last year. SMITH, Sophie Charlotte is a Secretary of the company. SMITH, Andrew Peter is a Director of the company. WILTSHIRE, Alistair John is a Director of the company. Secretary DAVIES-JONES, John Henry has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SMITH, Lee Elizabeth has been resigned. Secretary SMITH, Valerie Geraldine has been resigned. Director WRIGHT, James Edward has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


mister bagman Key Finiance

LIABILITIES £58.5k
+17%
CASH n/a
TOTAL ASSETS £130.19k
+14%
All Financial Figures

Current Directors

Secretary
SMITH, Sophie Charlotte
Appointed Date: 24 November 2010
Director
SMITH, Andrew Peter
Appointed Date: 24 November 1994
56 years old
Director
WILTSHIRE, Alistair John
Appointed Date: 01 February 2017
56 years old

Resigned Directors

Secretary
DAVIES-JONES, John Henry
Resigned: 30 April 1996
Appointed Date: 31 January 1994
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 31 January 1994
Appointed Date: 25 November 1993
Secretary
SMITH, Lee Elizabeth
Resigned: 15 January 2004
Appointed Date: 30 April 1996
Secretary
SMITH, Valerie Geraldine
Resigned: 24 November 2010
Appointed Date: 15 January 2004
Director
WRIGHT, James Edward
Resigned: 31 March 1995
Appointed Date: 31 January 1994
100 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 31 January 1994
Appointed Date: 25 November 1993

Persons With Significant Control

Mr Andrew Peter Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sophie Charlotte Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISTER BAGMAN LIMITED Events

01 Feb 2017
Appointment of Mr Alistair John Wiltshire as a director on 1 February 2017
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Director's details changed for Andrew Peter Smith on 2 November 2016
28 Nov 2016
Secretary's details changed for Sophie Charlotte Smith on 1 November 2016
28 Nov 2016
Director's details changed for Andrew Peter Smith on 1 November 2016
...
... and 76 more events
24 Feb 1994
Director resigned;new director appointed
24 Feb 1994
Secretary resigned;new secretary appointed
24 Feb 1994
Registered office changed on 24/02/94 from: rutland house 148 edmund street birmingham B3 2JR
08 Feb 1994
Company name changed most quick LIMITED\certificate issued on 09/02/94
25 Nov 1993
Incorporation

MISTER BAGMAN LIMITED Charges

17 March 1994
Mortgage debenture
Delivered: 23 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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