THE BIG DOT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 5AL

Company number 03911647
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 4 DARWIN COURT OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, ENGLAND, SY3 5AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three 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 March 2016; Registered office address changed from 2 Allgold Drive Shrewsbury Shropshire SY2 5NN United Kingdom to 4 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 7 November 2016. The most likely internet sites of THE BIG DOT LIMITED are www.thebigdot.co.uk, and www.the-big-dot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Big Dot Limited is a Private Limited Company. The company registration number is 03911647. The Big Dot Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of The Big Dot Limited is 4 Darwin Court Oxon Business Park Bicton Heath Shrewsbury England Sy3 5al. . HINTON, Nigel John is a Secretary of the company. HINTON, Nigel John is a Director of the company. ORME, Robert Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HAYES, Jonathan Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HINTON, Nigel John
Appointed Date: 21 January 2000
Director
HINTON, Nigel John
Appointed Date: 21 January 2000
79 years old
Director
ORME, Robert Michael
Appointed Date: 21 January 2000
77 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Director
HAYES, Jonathan Graham
Resigned: 31 October 2008
Appointed Date: 21 January 2000
56 years old

Persons With Significant Control

Mr Nigel John Hinton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Orme
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG DOT LIMITED Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from 2 Allgold Drive Shrewsbury Shropshire SY2 5NN United Kingdom to 4 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 7 November 2016
05 Feb 2016
Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to 2 Allgold Drive Shrewsbury Shropshire SY2 5NN on 5 February 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
...
... and 43 more events
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
19 Oct 2000
Registered office changed on 19/10/00 from: 12-14 saint mary street newport salop TF10 7AB
19 Oct 2000
New director appointed
21 Jan 2000
Incorporation

THE BIG DOT LIMITED Charges

31 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Satisfied on 1 September 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a units 3 & 4 block b darwin, court oxon…
29 June 2001
Debenture (floating charge)
Delivered: 5 July 2001
Status: Satisfied on 5 August 2015
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
29 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 23 August 2008
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a unit 3 block b darwin court clayton…

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