LEGACY PRODUCTS LIMITED
HIGH WYCOMBE BRIGHTANGLE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5RE
Company number 04652356
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 046523560001, created on 22 April 2016. The most likely internet sites of LEGACY PRODUCTS LIMITED are www.legacyproducts.co.uk, and www.legacy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legacy Products Limited is a Private Limited Company. The company registration number is 04652356. Legacy Products Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Legacy Products Limited is 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire Hp13 5re. The company`s financial liabilities are £50k. It is £14.78k against last year. The cash in hand is £0.72k. It is £-9.12k against last year. And the total assets are £141.97k, which is £-73.34k against last year. LODGE, Christian John is a Director of the company. Secretary LODGE, Helen Claire has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


legacy products Key Finiance

LIABILITIES £50k
+41%
CASH £0.72k
-93%
TOTAL ASSETS £141.97k
-35%
All Financial Figures

Current Directors

Director
LODGE, Christian John
Appointed Date: 12 March 2003
54 years old

Resigned Directors

Secretary
LODGE, Helen Claire
Resigned: 02 January 2014
Appointed Date: 12 March 2003

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 30 January 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 March 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Christian John Lodge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LEGACY PRODUCTS LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Registration of charge 046523560001, created on 22 April 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
18 Mar 2003
Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
17 Mar 2003
Company name changed brightangle LIMITED\certificate issued on 17/03/03
30 Jan 2003
Incorporation

LEGACY PRODUCTS LIMITED Charges

22 April 2016
Charge code 0465 2356 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…