Company number 03693916
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 56 NORTH ROAD, LANCASTER, LA1 1LT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 2 April 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 200
. The most likely internet sites of DIGGLES LIMITED are www.diggles.co.uk, and www.diggles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Diggles Limited is a Private Limited Company.
The company registration number is 03693916. Diggles Limited has been working since 11 January 1999.
The present status of the company is Active. The registered address of Diggles Limited is 56 North Road Lancaster La1 1lt. . DIGGLE, Ann Vipont is a Secretary of the company. DIGGLE, Ann Vipont is a Director of the company. DIGGLE, Mark Foulds is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director DIGGLE, John Kay has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Director
DIGGLE, John Kay
Resigned: 10 December 2000
Appointed Date: 11 January 1999
91 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 11 January 1999
Persons With Significant Control
Mr Mark Diggle
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
DIGGLES LIMITED Events
27 Feb 2017
Confirmation statement made on 11 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 2 April 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
30 Oct 2015
Total exemption small company accounts made up to 4 April 2015
08 Jun 2015
Secretary's details changed for Mrs Ann Vipont Diggle on 1 June 2015
...
... and 44 more events
20 Jan 1999
New director appointed
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed;new director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: the britannia suite britannia suite, international house 83-86 deansgate manchester M3 2ER
11 Jan 1999
Incorporation
13 July 2012
Legal charge
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 56 north road lancaster t/no.LA7409; by way of fixed charge…
1 November 2010
Legal charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58-64 dalton road barrow in furness cumbria t/no CU80390…
24 April 2009
Legal charge
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 ffrances passage, lancaster, lancashire t/no LA657712 by…
6 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…