Gravel Hill Nayland
Colchester
Essex
CO6 4JB
Director Name | Mr Thomas David Bugg |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2008(5 days after company formation) |
Appointment Duration | 10 years, 2 months (closed 03 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Woodyard Gravel Hill Nayland Colchester Essex CO6 4JB |
Secretary Name | Garry Edward Bugg |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(5 days after company formation) |
Appointment Duration | 10 years, 2 months (closed 03 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Woodyard Gravel Hill Nayland Colchester Essex CO6 4JB |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | cartawayskiphire.co.uk |
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Registered Address | The Woodyard Gravel Hill Nayland Colchester Essex CO6 4JB |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Nayland-with-Wissington |
Ward | Nayland |
Built Up Area | Nayland |
1 at £1 | T D & A M Bugg (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
1 August 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
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6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 29 February 2016 (4 pages) |
3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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15 July 2015 | Accounts for a dormant company made up to 28 February 2015 (4 pages) |
16 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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21 May 2014 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
26 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
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20 June 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
14 August 2012 | Accounts for a dormant company made up to 29 February 2012 (9 pages) |
6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
15 August 2011 | Accounts for a dormant company made up to 28 February 2011 (8 pages) |
2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 28 February 2010 (8 pages) |
1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
15 June 2009 | Accounts for a dormant company made up to 28 February 2009 (8 pages) |
9 March 2009 | Return made up to 30/01/09; full list of members (7 pages) |
16 April 2008 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
16 April 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
5 April 2008 | Memorandum and Articles of Association (8 pages) |
28 March 2008 | Company name changed betterchance LIMITED\certificate issued on 01/04/08 (2 pages) |
13 March 2008 | Secretary appointed garry edward bugg (2 pages) |
13 March 2008 | Curr ext from 31/01/2009 to 28/02/2009 (1 page) |
13 March 2008 | Director appointed garry edward bugg (2 pages) |
13 March 2008 | Director appointed thomas david bugg (2 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
30 January 2008 | Incorporation (12 pages) |