HARRY BUGG (2017) LIMITED
NOTTINGHAM HARRY BUGG LIMITED BASKCARD LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1JQ

Company number 01809089
Status Active
Incorporation Date 16 April 1984
Company Type Private Limited Company
Address MALIN HILL, THE LACE MARKET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1JQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 9 December 2016 with updates; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of HARRY BUGG (2017) LIMITED are www.harrybugg2017.co.uk, and www.harry-bugg-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Harry Bugg 2017 Limited is a Private Limited Company. The company registration number is 01809089. Harry Bugg 2017 Limited has been working since 16 April 1984. The present status of the company is Active. The registered address of Harry Bugg 2017 Limited is Malin Hill The Lace Market Nottingham Nottinghamshire Ng1 1jq. . HUXLEY, Amanda Jane is a Secretary of the company. SEAMAN, Craig Richard is a Director of the company. Secretary MCGRATH, Wendy Rigel has been resigned. Director BLACKMORE, Nadine has been resigned. Director MCGATH, Rigel has been resigned. Director MCGRATH, Gerard Patrick Leo has been resigned. Director MCGRATH, Wendy Rigel has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HUXLEY, Amanda Jane
Appointed Date: 01 March 2001
Director
SEAMAN, Craig Richard
Appointed Date: 01 March 2001
59 years old

Resigned Directors

Secretary
MCGRATH, Wendy Rigel
Resigned: 01 March 2001
Director
BLACKMORE, Nadine
Resigned: 01 January 1992
Director
MCGATH, Rigel
Resigned: 01 March 2001
Appointed Date: 10 December 1997
54 years old
Director
MCGRATH, Gerard Patrick Leo
Resigned: 10 December 1997
87 years old
Director
MCGRATH, Wendy Rigel
Resigned: 01 March 2001
86 years old

Persons With Significant Control

Mr Craig Seaman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Crystal Business Forms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Crystal Business Forms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Craig Seaman
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HARRY BUGG (2017) LIMITED Events

02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 212
...
... and 90 more events
17 Jul 1987
Accounts for a small company made up to 31 August 1986
02 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1986
Full accounts made up to 31 August 1985
02 May 1986
Return made up to 31/08/85; full list of members
16 Apr 1984
Incorporation

HARRY BUGG (2017) LIMITED Charges

23 March 2001
Debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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