THE SNUGGLE SAC COMPANY LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR9 4DB

Company number 03880529
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address THE VICARAGE HONINGHAM ROAD, BARNHAM BROOM, NORWICH, NR9 4DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with no updates; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SNUGGLE SAC COMPANY LIMITED are www.thesnugglesaccompany.co.uk, and www.the-snuggle-sac-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Snuggle Sac Company Limited is a Private Limited Company. The company registration number is 03880529. The Snuggle Sac Company Limited has been working since 19 November 1999. The present status of the company is Active. The registered address of The Snuggle Sac Company Limited is The Vicarage Honingham Road Barnham Broom Norwich Nr9 4db. The company`s financial liabilities are £6.96k. It is £-11.92k against last year. And the total assets are £33.48k, which is £-1.92k against last year. GOLDSMITH, Christina is a Director of the company. Secretary LANE, Simon Patrick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BARTON, Elizabeth Alison has been resigned. Director LANE, Simon Patrick has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


the snuggle sac company Key Finiance

LIABILITIES £6.96k
-64%
CASH n/a
TOTAL ASSETS £33.48k
-6%
All Financial Figures

Current Directors

Director
GOLDSMITH, Christina
Appointed Date: 19 November 1999
62 years old

Resigned Directors

Secretary
LANE, Simon Patrick
Resigned: 01 January 2011
Appointed Date: 19 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
BARTON, Elizabeth Alison
Resigned: 26 September 2002
Appointed Date: 02 May 2001
66 years old
Director
LANE, Simon Patrick
Resigned: 01 January 2011
Appointed Date: 22 May 2003
66 years old

Persons With Significant Control

Mrs Christina Goldsmith
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE SNUGGLE SAC COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with no updates
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
02 Nov 2015
Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to The Vicarage Honingham Road Barnham Broom Norwich NR9 4DB on 2 November 2015
...
... and 69 more events
24 Nov 2000
Particulars of mortgage/charge
14 Sep 2000
Accounting reference date extended from 30/11/00 to 31/12/00
15 Feb 2000
Particulars of mortgage/charge
24 Nov 1999
Secretary resigned
19 Nov 1999
Incorporation

THE SNUGGLE SAC COMPANY LIMITED Charges

27 May 2008
Floating charge (all assets)
Delivered: 29 May 2008
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 May 2008
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
13 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Rent deposit deed
Delivered: 5 June 2003
Status: Satisfied on 23 May 2009
Persons entitled: Walker Rubber & Plastics Limited
Description: A deposit account with lloyds bank tsb.
15 March 2001
Mortgage debenture
Delivered: 20 March 2001
Status: Satisfied on 15 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 2000
Debenture
Delivered: 24 November 2000
Status: Satisfied on 16 September 2004
Persons entitled: Redd Factors Limited
Description: All book debts pursuant to the agreement and all amounts…
3 February 2000
Debenture
Delivered: 15 February 2000
Status: Satisfied on 26 June 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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