BUGRAT PROPERTY LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2XQ

Company number 04600680
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 21 THAMES DRIVE, LEIGH-ON-SEA, ESSEX, SS9 2XQ
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 forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 7 . The most likely internet sites of BUGRAT PROPERTY LTD are www.bugratproperty.co.uk, and www.bugrat-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bugrat Property Ltd is a Private Limited Company. The company registration number is 04600680. Bugrat Property Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Bugrat Property Ltd is 21 Thames Drive Leigh On Sea Essex Ss9 2xq. . HYDE, Lesley Ann is a Secretary of the company. HYDE, Andrew Grosvenor is a Director of the company. HYDE, Lesley Ann is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HYDE, Lesley Ann
Appointed Date: 26 November 2002

Director
HYDE, Andrew Grosvenor
Appointed Date: 26 November 2002
70 years old

Director
HYDE, Lesley Ann
Appointed Date: 26 November 2002
68 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Director
DUPORT DIRECTOR LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Andrew Grosvenor Hyde
Notified on: 26 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lesley Ann Hyde
Notified on: 26 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUGRAT PROPERTY LTD Events

04 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7

01 Dec 2015
Director's details changed for Lesley Ann Hyde on 31 October 2015
01 Dec 2015
Director's details changed for Andrew Grosvenor Hyde on 16 July 2015
...
... and 33 more events
20 Dec 2002
New director appointed
19 Dec 2002
Ad 26/11/02--------- £ si 2@1=2 £ ic 2/4
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
26 Nov 2002
Incorporation

BUGRAT PROPERTY LTD Charges

30 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 amber tor manaton newton abbot devon. By way of…
30 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 causeway terrace watchet minehead. By way of fixed charge…