STAGG BOWEN LIMITED
WILTSHIRE SEMAPHORE MARKETING LIMITED T.M. FLAG LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 1NE

Company number 03093731
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 23-24 THE PARADE, MARLBOROUGH, WILTSHIRE, SN8 1NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-20 ; Change of name notice; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STAGG BOWEN LIMITED are www.staggbowen.co.uk, and www.stagg-bowen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Stagg Bowen Limited is a Private Limited Company. The company registration number is 03093731. Stagg Bowen Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Stagg Bowen Limited is 23 24 The Parade Marlborough Wiltshire Sn8 1ne. . SWIFT, Derek Alan is a Secretary of the company. BOWEN, Penelope Victoria is a Director of the company. GRANT, Christine Mary is a Director of the company. Secretary BOWEN, Keith Edward has been resigned. Secretary BOWEN, Keith Edward has been resigned. Secretary BOWEN, Penelope Victoria has been resigned. Secretary MARLEY, Penelope Victoria has been resigned. Secretary MARLEY, Penelope Victoria has been resigned. Secretary O BRIEN, Barbara has been resigned. Secretary STANLEY, Terence John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOWEN, Penny has been resigned. Director MARLEY, Anthony John has been resigned. Director STEPHENS, Raymond Edward has been resigned. Director SWIFT, Derek Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWIFT, Derek Alan
Appointed Date: 02 December 2009
Director
BOWEN, Penelope Victoria
Appointed Date: 02 April 2005
54 years old
Director
GRANT, Christine Mary
Appointed Date: 18 June 2012
68 years old

Resigned Directors

Secretary
BOWEN, Keith Edward
Resigned: 01 April 2005
Appointed Date: 08 April 1997
Secretary
BOWEN, Keith Edward
Resigned: 31 July 1996
Appointed Date: 25 August 1995
Secretary
BOWEN, Penelope Victoria
Resigned: 01 December 2009
Appointed Date: 01 April 2005
Secretary
MARLEY, Penelope Victoria
Resigned: 01 November 2002
Appointed Date: 17 November 1998
Secretary
MARLEY, Penelope Victoria
Resigned: 08 April 1997
Appointed Date: 01 August 1996
Secretary
O BRIEN, Barbara
Resigned: 01 December 2009
Appointed Date: 13 February 2008
Secretary
STANLEY, Terence John
Resigned: 25 August 1995
Appointed Date: 22 August 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 26 June 2007
Director
BOWEN, Penny
Resigned: 01 April 2005
Appointed Date: 01 November 2002
54 years old
Director
MARLEY, Anthony John
Resigned: 29 June 2007
Appointed Date: 22 August 1995
66 years old
Director
STEPHENS, Raymond Edward
Resigned: 01 September 2003
Appointed Date: 05 September 2000
58 years old
Director
SWIFT, Derek Alan
Resigned: 06 June 2014
Appointed Date: 29 May 2014
65 years old

Persons With Significant Control

Ms Penelope Victoria Bowen
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

STAGG BOWEN LIMITED Events

30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-20
30 Dec 2016
Change of name notice
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 74 more events
02 Nov 1996
New secretary appointed
16 Apr 1996
Accounting reference date notified as 31/08
07 Sep 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Secretary resigned
22 Aug 1995
Incorporation

STAGG BOWEN LIMITED Charges

21 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2003
Debenture
Delivered: 28 August 2003
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Rent deposit deed
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: Peter Kane & Company Limited
Description: £8,500.00 deposited by the tenant with its landlord. See…
14 May 1997
Mortgage debenture
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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