BAG MARKET LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST18 9AF

Company number 03269709
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 8 CHURCH CLOSE, DUNSTON, STAFFORD, ST18 9AF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BAG MARKET LIMITED are www.bagmarket.co.uk, and www.bag-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cannock Rail Station is 6.2 miles; to Bilbrook Rail Station is 9.8 miles; to Bloxwich North Rail Station is 9.9 miles; to Bloxwich Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bag Market Limited is a Private Limited Company. The company registration number is 03269709. Bag Market Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Bag Market Limited is 8 Church Close Dunston Stafford St18 9af. . HUGHES, Philip John is a Director of the company. Secretary CONNOLLY, Nigel Paul has been resigned. Secretary HUGHES, Diana Babrara has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director CONNOLLY, Nigel Paul has been resigned. Director HUGHES, Diana Babrara has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HUGHES, Philip John
Appointed Date: 25 October 1996
63 years old

Resigned Directors

Secretary
CONNOLLY, Nigel Paul
Resigned: 20 January 2013
Appointed Date: 01 September 2004
Secretary
HUGHES, Diana Babrara
Resigned: 31 August 2004
Appointed Date: 25 October 1996
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 25 October 1996
Appointed Date: 25 October 1996
Director
CONNOLLY, Nigel Paul
Resigned: 20 January 2013
Appointed Date: 07 April 2006
61 years old
Director
HUGHES, Diana Babrara
Resigned: 31 August 2004
Appointed Date: 25 October 1996
61 years old

Persons With Significant Control

Mr Phillip Hughes
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

BAG MARKET LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 46 more events
03 Dec 1997
Accounts for a dormant company made up to 31 October 1997
03 Dec 1997
Return made up to 25/10/97; full list of members
14 May 1997
Registered office changed on 14/05/97 from: unit 6 advance business park burdock close cannock staffordshire WS11 2GB
06 Nov 1996
Secretary resigned
25 Oct 1996
Incorporation

BAG MARKET LIMITED Charges

22 September 1999
Fixed charge on purchased debts which fail to vest
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
31 December 1998
Debenture
Delivered: 9 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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