BUGLER HOMES LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JY

Company number 04185040
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address BUGLER HOUSE, 1 NORFOLK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Andrew Thomas Bugler as a director on 1 July 2016. The most likely internet sites of BUGLER HOMES LIMITED are www.buglerhomes.co.uk, and www.bugler-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bugler Homes Limited is a Private Limited Company. The company registration number is 04185040. Bugler Homes Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Bugler Homes Limited is Bugler House 1 Norfolk Road Rickmansworth Hertfordshire Wd3 1jy. . HAWKINS, Andrew Philip is a Secretary of the company. BUGLER, Andrew Thomas is a Director of the company. BUGLER, Denis Patrick is a Director of the company. BUGLER, Kieran Thomas is a Director of the company. Secretary FOLKES, Diane Eileen has been resigned. Secretary LOUGHLIN, Eugene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, John has been resigned. Director BUGLER, Thomas Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAWKINS, Andrew Philip
Appointed Date: 15 November 2013
Director
BUGLER, Andrew Thomas
Appointed Date: 01 July 2016
57 years old
Director
BUGLER, Denis Patrick
Appointed Date: 22 March 2001
64 years old
Director
BUGLER, Kieran Thomas
Appointed Date: 22 March 2001
62 years old

Resigned Directors

Secretary
FOLKES, Diane Eileen
Resigned: 01 November 2002
Appointed Date: 22 March 2001
Secretary
LOUGHLIN, Eugene
Resigned: 15 November 2013
Appointed Date: 01 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Director
ALLAN, John
Resigned: 30 September 2015
Appointed Date: 01 July 2015
65 years old
Director
BUGLER, Thomas Patrick
Resigned: 27 June 2016
Appointed Date: 22 March 2001
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Bugler Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUGLER HOMES LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
26 Aug 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Appointment of Mr Andrew Thomas Bugler as a director on 1 July 2016
27 Jun 2016
Termination of appointment of Thomas Patrick Bugler as a director on 27 June 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 87 more events
11 Apr 2001
New director appointed
11 Apr 2001
New director appointed
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
22 Mar 2001
Incorporation

BUGLER HOMES LIMITED Charges

18 April 2012
Mortgage debenture
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2012
Legal mortgage
Delivered: 23 April 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at the rear of 25 upper hill rise…
29 February 2012
Mortgage debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land at the rear of 10-14 hill avenue…
29 February 2012
Legal mortgage
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a the land at the rear of 10-14 hill avenue…
15 January 2008
Legal mortgage
Delivered: 18 January 2008
Status: Satisfied on 5 November 2010
Persons entitled: Aib Group (UK) PLC
Description: Churlswood service station shire lane chorleywood…
3 July 2007
Legal mortgage
Delivered: 11 July 2007
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property being land and garages at orchard way…
27 June 2007
Legal mortgage
Delivered: 29 June 2007
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 71, 73, 75, 77A and 77B and 79 chesham…
10 March 2006
Legal mortgage
Delivered: 14 March 2006
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property being juniper works quickley lane chorleywood…
28 February 2006
Legal mortgage
Delivered: 3 March 2006
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property being new moat house chape lane long marston…
11 February 2005
Legal mortgage
Delivered: 19 February 2005
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a globe house and moriah lower road…
31 January 2005
Legal mortgage
Delivered: 4 February 2005
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a golden manor darby gardens…
22 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: 63 nascot wood road watford hertfordshire. By way of…
21 May 2004
Legal mortgage
Delivered: 10 June 2004
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C
Description: The f/h property known as land to the rear of kennels…
7 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: 155-159 queens road watford hertfordshire. By way of…
16 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: Property situate and being land at rear of 1 and 3 upper…
29 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a land adjoining purley chase golf club…
21 August 2002
Legal mortgage
Delivered: 24 August 2002
Status: Satisfied on 17 April 2003
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 228 oldfield lane, greenford…
26 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Satisfied on 17 April 2003
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 41 sandy lodge way northwood middlesex t/n…
26 April 2002
Mortgage debenture
Delivered: 27 April 2002
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) PLC
Description: Including 41 sandy lodge way northwood hertfordshire. Fixed…
6 March 2002
Legal charge
Delivered: 14 March 2002
Status: Satisfied on 22 October 2011
Persons entitled: Prospect Way Limited
Description: Land at rear of 49 clements road chorleywood and land at…
15 November 2001
Mortgage debenture
Delivered: 23 November 2001
Status: Satisfied on 22 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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