CARLTON BUGATTI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA
Company number 02168507
Status Active
Incorporation Date 23 September 1987
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 220,000 . The most likely internet sites of CARLTON BUGATTI LIMITED are www.carltonbugatti.co.uk, and www.carlton-bugatti.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Carlton Bugatti Limited is a Private Limited Company. The company registration number is 02168507. Carlton Bugatti Limited has been working since 23 September 1987. The present status of the company is Active. The registered address of Carlton Bugatti Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . HIDGE, George Howard is a Director of the company. Secretary CUTLER, Mitzi Sharon has been resigned. Secretary HIDGE, George Howard has been resigned. Secretary SEGAL, Diane Celia has been resigned. Director HIDGE, Karen has been resigned. Director MAYES, Edward Herbert has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HIDGE, George Howard

72 years old

Resigned Directors

Secretary
CUTLER, Mitzi Sharon
Resigned: 30 August 2007
Appointed Date: 16 November 2001
Secretary
HIDGE, George Howard
Resigned: 16 November 2001
Secretary
SEGAL, Diane Celia
Resigned: 07 October 2011
Appointed Date: 12 January 2005
Director
HIDGE, Karen
Resigned: 16 November 2001
Appointed Date: 01 May 1992
68 years old
Director
MAYES, Edward Herbert
Resigned: 01 May 1992
101 years old

Persons With Significant Control

Mr George Howard Hidge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CARLTON BUGATTI LIMITED Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 220,000
10 Nov 2015
Director's details changed for Mr George Howard Hidge on 10 September 2015
16 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 90 more events
04 Feb 1988
Secretary resigned;new secretary appointed
04 Feb 1988
Director resigned;new director appointed
17 Dec 1987
Memorandum and Articles of Association
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1987
Incorporation

CARLTON BUGATTI LIMITED Charges

26 April 1988
Legal charge
Delivered: 17 May 1988
Status: Satisfied on 11 October 2014
Persons entitled: Barclays Bank PLC
Description: 25C and 25D chelsea house, lowndes street london borough of…
15 April 1988
Debenture
Delivered: 25 April 1988
Status: Satisfied on 11 October 2014
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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