BAUGH DELL LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 5UR

Company number 03691957
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 5 KINGS COURT, HARWOOD ROAD, HORSHAM, WEST SUSSEX, RH13 5UR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of BAUGH DELL LIMITED are www.baughdell.co.uk, and www.baugh-dell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Warnham Rail Station is 1.8 miles; to Christs Hospital Rail Station is 2.4 miles; to Ifield Rail Station is 5.5 miles; to Crawley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baugh Dell Limited is a Private Limited Company. The company registration number is 03691957. Baugh Dell Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Baugh Dell Limited is 5 Kings Court Harwood Road Horsham West Sussex Rh13 5ur. . KEATES, Anne Bernadette is a Secretary of the company. KEATES, Richard Leslie Ogden is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KEATES, Anne Bernadette
Appointed Date: 05 January 1999

Director
KEATES, Richard Leslie Ogden
Appointed Date: 05 January 1999
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr Richard Leslie Ogden Keates
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BAUGH DELL LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2

14 May 2015
Total exemption small company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2

...
... and 32 more events
19 Jan 1999
New director appointed
08 Jan 1999
New secretary appointed
08 Jan 1999
Secretary resigned
08 Jan 1999
Director resigned
05 Jan 1999
Incorporation

BAUGH DELL LIMITED Charges

2 December 2002
Deed of rent deposit
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Stuart Paul Lyell and Susanne Elizabeth Lyell (As Trustees of the Lyell Family Trust)
Description: All monies standing to the credit of an interest bearing…