DYE-SUB MUGS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3SG
Company number 04401223
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 2 BUTTERLY ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3SG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 60 ; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of DYE-SUB MUGS LIMITED are www.dyesubmugs.co.uk, and www.dye-sub-mugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to High Wycombe Rail Station is 6.4 miles; to Henley-on-Thames Rail Station is 8.3 miles; to Haddenham & Thame Parkway Rail Station is 8.4 miles; to Wendover Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dye Sub Mugs Limited is a Private Limited Company. The company registration number is 04401223. Dye Sub Mugs Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Dye Sub Mugs Limited is 2 Butterly Road Stokenchurch High Wycombe Buckinghamshire Hp14 3sg. . LENNARD, Lance Vincent is a Secretary of the company. LENNARD, Lance Vincent is a Director of the company. RIXON, Paul Gilbert is a Director of the company. Secretary NEWELL, Malcolm John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIANFELICE, Fernando Antonio has been resigned. Director MARTIN, Keith Howard has been resigned. Director MOUNT, Rebecca Louise has been resigned. Director NEWELL, Malcolm John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LENNARD, Lance Vincent
Appointed Date: 29 May 2003

Director
LENNARD, Lance Vincent
Appointed Date: 22 March 2002
59 years old

Director
RIXON, Paul Gilbert
Appointed Date: 22 March 2002
75 years old

Resigned Directors

Secretary
NEWELL, Malcolm John
Resigned: 29 May 2003
Appointed Date: 22 March 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Director
GIANFELICE, Fernando Antonio
Resigned: 09 November 2006
Appointed Date: 22 March 2002
65 years old

Director
MARTIN, Keith Howard
Resigned: 09 November 2006
Appointed Date: 22 March 2002
64 years old

Director
MOUNT, Rebecca Louise
Resigned: 11 May 2006
Appointed Date: 01 July 2005
50 years old

Director
NEWELL, Malcolm John
Resigned: 01 August 2005
Appointed Date: 22 March 2002
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

DYE-SUB MUGS LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 60

01 Apr 2016
Total exemption full accounts made up to 30 June 2015
27 Oct 2015
Amended total exemption full accounts made up to 30 June 2014
24 Jun 2015
Total exemption full accounts made up to 30 June 2014
...
... and 46 more events
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
11 Apr 2002
New secretary appointed;new director appointed
22 Mar 2002
Incorporation

DYE-SUB MUGS LIMITED Charges

30 October 2007
All assets debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…