SATCHEL DESIGN COMPANY LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9DU

Company number 03155827
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 20A HIGH STREET, GLASTONBURY, SOMERSET, BA6 9DU
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of SATCHEL DESIGN COMPANY LIMITED are www.satcheldesigncompany.co.uk, and www.satchel-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Satchel Design Company Limited is a Private Limited Company. The company registration number is 03155827. Satchel Design Company Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Satchel Design Company Limited is 20a High Street Glastonbury Somerset Ba6 9du. . TIDBALL, Paula Teresa is a Secretary of the company. TIDBALL, Paula Teresa is a Director of the company. TIDBALL, Stephen Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
TIDBALL, Paula Teresa
Appointed Date: 06 February 1996

Director
TIDBALL, Paula Teresa
Appointed Date: 06 February 1996
64 years old

Director
TIDBALL, Stephen Andrew
Appointed Date: 06 February 1996
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996

Persons With Significant Control

Mr Stephen Andrew Tidball
Notified on: 21 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SATCHEL DESIGN COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

...
... and 46 more events
13 Jul 1997
Return made up to 06/02/97; full list of members
06 Feb 1997
Particulars of mortgage/charge
01 Oct 1996
Accounting reference date shortened from 28/02/97 to 31/10/96
16 Feb 1996
Secretary resigned
06 Feb 1996
Incorporation

SATCHEL DESIGN COMPANY LIMITED Charges

29 January 1997
Debenture
Delivered: 6 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…