PUGGLEN LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03367967
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 7-11 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PUGGLEN LIMITED are www.pugglen.co.uk, and www.pugglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Pugglen Limited is a Private Limited Company. The company registration number is 03367967. Pugglen Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Pugglen Limited is 7 11 Nelson Street Southend On Sea Essex Ss1 1eh. . RUBIN, Rachelle Joy is a Secretary of the company. MARCUS, Anthony Robin is a Director of the company. RUBIN, Rachelle Joy is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUBIN, Mark Daniel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUBIN, Rachelle Joy
Appointed Date: 10 July 1997
Director
MARCUS, Anthony Robin
Appointed Date: 26 February 2008
69 years old
Director
RUBIN, Rachelle Joy
Appointed Date: 10 July 1997
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 09 May 1997
Director
RUBIN, Mark Daniel
Resigned: 21 November 2007
Appointed Date: 10 July 1997
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1997
Appointed Date: 09 May 1997

PUGGLEN LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
29 Sep 2015
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
28 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
23 Jul 1997
New secretary appointed;new director appointed
23 Jul 1997
New director appointed
23 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1997
Registered office changed on 17/07/97 from: classic house 174/180 old street london EC1V 9BP
09 May 1997
Incorporation

PUGGLEN LIMITED Charges

9 October 1998
Supplemental deed
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a land and buildings to the north and south…
9 October 1998
Assignment by way of charge
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the right title and interests and whether present or…
7 November 1997
Assignment by way of charge
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights title benefits and interest of the company…
7 November 1997
Deed of legal charge
Delivered: 25 November 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings being land lying to the south west…

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