BAGS MORE LTD.

Hellopages » South Yorkshire » Sheffield » S3 8HR
Company number 03137942
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address 37/39 WICKER LANE, SHEFFIELD, S3 8HR
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 90 . The most likely internet sites of BAGS MORE LTD. are www.bagsmore.co.uk, and www.bags-more.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Rotherham Central Rail Station is 5.2 miles; to Dronfield Rail Station is 6 miles; to Elsecar Rail Station is 7.8 miles; to Silkstone Common Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bags More Ltd is a Private Limited Company. The company registration number is 03137942. Bags More Ltd has been working since 14 December 1995. The present status of the company is Active. The registered address of Bags More Ltd is 37 39 Wicker Lane Sheffield S3 8hr. . GROCOCK, Jill Amanda is a Secretary of the company. GROCOCK, Steven is a Director of the company. Secretary GROCOCK, Betty has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GROCKOCK, Henry Gordon has been resigned. Director GROCOCK, Betty has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Secretary
GROCOCK, Jill Amanda
Appointed Date: 12 February 2001

Director
GROCOCK, Steven
Appointed Date: 14 December 1995
70 years old

Resigned Directors

Secretary
GROCOCK, Betty
Resigned: 12 February 2001
Appointed Date: 14 December 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 December 1995
Appointed Date: 14 December 1995

Director
GROCKOCK, Henry Gordon
Resigned: 12 February 2001
Appointed Date: 14 December 1995
99 years old

Director
GROCOCK, Betty
Resigned: 12 February 2001
Appointed Date: 14 December 1995
98 years old

Persons With Significant Control

Mr Steven Grocock
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BAGS MORE LTD. Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 90

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 90

...
... and 41 more events
23 Dec 1996
Return made up to 14/12/96; full list of members
04 Aug 1996
Accounting reference date notified as 31/12
22 Feb 1996
Particulars of mortgage/charge
19 Dec 1995
Secretary resigned
14 Dec 1995
Incorporation

BAGS MORE LTD. Charges

6 February 1996
Debenture
Delivered: 22 February 1996
Status: Satisfied on 14 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…