IT'S THE DUG OUT LIMITED
LONDON PENCILGLASS LIMITED FACTS INTERNATIONAL LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 01905182
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of IT'S THE DUG OUT LIMITED are www.itsthedugout.co.uk, and www.it-s-the-dug-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It S The Dug Out Limited is a Private Limited Company. The company registration number is 01905182. It S The Dug Out Limited has been working since 15 April 1985. The present status of the company is Active. The registered address of It S The Dug Out Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. SHARP, Fiona Mary is a Director of the company. Secretary TEAGUE, Elizabeth Mary has been resigned. Director BEALE, Crispin John has been resigned. Director DAMPIER, Carolyn has been resigned. Director ELDRIDGE, Margaret has been resigned. Director LAMB, Nicholas Maxwell has been resigned. Director LEE, Barbara Mary has been resigned. Director MARSH, Linda has been resigned. Director SMITH, Mark William has been resigned. Director TEAGUE, Elizabeth Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 09 February 2007
Director
SHARP, Fiona Mary
Appointed Date: 05 June 2014
57 years old

Resigned Directors

Secretary
TEAGUE, Elizabeth Mary
Resigned: 09 February 2007
Director
BEALE, Crispin John
Resigned: 05 June 2014
Appointed Date: 10 February 2012
53 years old
Director
DAMPIER, Carolyn
Resigned: 30 July 2004
Appointed Date: 01 January 2003
63 years old
Director
ELDRIDGE, Margaret
Resigned: 28 May 2010
Appointed Date: 01 January 2003
76 years old
Director
LAMB, Nicholas Maxwell
Resigned: 05 June 2014
Appointed Date: 09 February 2007
65 years old
Director
LEE, Barbara Mary
Resigned: 09 February 2007
88 years old
Director
MARSH, Linda
Resigned: 30 September 2008
Appointed Date: 01 January 2003
62 years old
Director
SMITH, Mark William
Resigned: 19 May 2008
Appointed Date: 09 February 2007
70 years old
Director
TEAGUE, Elizabeth Mary
Resigned: 09 February 2007
81 years old

Persons With Significant Control

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

IT'S THE DUG OUT LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 13 January 2016
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 85 more events
22 Dec 1986
Return made up to 31/10/86; full list of members
22 Dec 1986
Registered office changed on 22/12/86 from: facts centre kennington road ashford kent TN24 otd
28 Nov 1986
Accounts for a small company made up to 30 April 1986
28 Nov 1986
Registered office changed on 28/11/86 from: chestnut cottage stowting near ashford kent
15 Apr 1985
Incorporation

IT'S THE DUG OUT LIMITED Charges

12 July 1995
Single debenture
Delivered: 18 July 1995
Status: Satisfied on 10 June 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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