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C.DUGARD LIMITED

Learn more about C.DUGARD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7BX

C.DUGARD LIMITED on the map

Company type: Private Limited Company
Company number: 00355588
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.02
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.01
FIRST COMMERCIAL BANK LTD LONDON BRANCH
DEPOSIT CHARGE - Outstanding on 2011.04.12
FIRST COMMERCIAL BANK LTD.,LONDON BRANCH
DEPOSIT CHARGE - Outstanding on 2011.10.07

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 958
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.29
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, PORTLAND 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG, ENGLAND
Form type: AD01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR OLLI TYRVAINEN
Form type: TM01
Date: 2015.04.14
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, PORTLAND 225 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG
Form type: AD01
Date: 2015.01.05
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BICKNELL
Form type: TM01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUNNING
Form type: TM01
Date: 2014.05.06
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 3RD FLOOR PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, BN3 1RE
Form type: AD01
Date: 2013.07.31
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.03
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2011.11.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.10.07
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.27
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DIRECTOR APPOINTED MR OLLI PENTTI TYRVAINEN
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED MR ROBERT ALEXANDER RAYMOND BICKNELL
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED MR NICHOLAS CHARLES GUNNING
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED MR JOHN COLIN TIMOTHY ALFRED MILLER
Form type: AP01
Date: 2011.07.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.12
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2010.11.15
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APPOINTMENT TERMINATED, DIRECTOR ANNE PENMAN
Form type: TM01
Date: 2010.10.11
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.23
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REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Form type: AD01
Date: 2010.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LESLEY PENMAN / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEONARD DUGARD / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES DUGARD / 29/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER RAYMOND BICKNELL / 29/10/2009
Form type: CH03
Date: 2009.10.29
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT BICKNELL / 06/08/2009
Form type: 288c
Date: 2009.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DUGARD / 01/05/2009
Form type: 288c
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ANNE PENMAN
Form type: 288b
Date: 2008.07.31
£2.95
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SECRETARY APPOINTED MR ROBERT ALEXANDER RAYMOND BICKNELL
Form type: 288a
Date: 2008.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2004.01.10

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Company directors and board members:

ROBERT ALEXANDER RAYMOND BICKNELL (current)
Secretary, COMMERCIAL & GENERAL MANAGER, 2008.07.01
75 OLD SHOREHAM ROAD , HOVE
BN3 7BX, EAST SUSSEX
ENGLAND
ERIC CHARLES DUGARD (current)
Director, 1991.07.30
75 OLD SHOREHAM ROAD , HOVE
BN3 7BX, EAST SUSSEX
ENGLAND
ROBERT LEONARD DUGARD (current)
Director, 1991.07.30
75 OLD SHOREHAM ROAD , HOVE
BN3 7BX, EAST SUSSEX
ENGLAND
JOHN COLIN TIMOTHY ALFRED MILLER (current)
Director, FINANCE DIRECTOR, 2010.12.01
75 OLD SHOREHAM ROAD , HOVE
BN3 7BX, EAST SUSSEX
ENGLAND
ANNE LESLEY PENMAN (resigned)
Secretary, 1991.07.30 - 2008.07.01
104 NEW CHURCH ROAD , HOVE
BN3 4JA, EAST SUSSEX
ROBERT ALEXANDER RAYMOND BICKNELL (resigned)
Director, COMMERCIAL DIRECTOR, 2010.12.01 - 2014.06.19
PORTLAND 225 HIGH STREET , CRAWLEY
RH10 1BG, WEST SUSSEX
ENGLAND
CECIL LESLIE GEORGE DUGARD (resigned)
Director, ENGINEER, 1991.07.30 - 1993.04.08
75 HOVE PARK ROAD , HOVE
BN3 6LL, EAST SUSSEX
GERTRUDA ALICE DUGARD (resigned)
Director, 1991.07.30 - 1992.06.22
75 HOVE PARK ROAD , HOVE
BN3 6LL, EAST SUSSEX
JOHN CECIL DUGARD (resigned)
Director, 1999.04.06 - 1999.12.22
7 DYKE CLOSE , HOVE
BN3 6DB, EAST SUSSEX
JOHN CECIL DUGARD (resigned)
Director, 1991.07.30 - 1999.02.28
7 DYKE CLOSE , HOVE
BN3 6DB, EAST SUSSEX
NICHOLAS CHARLES GUNNING (resigned)
Director, SALES DIRECTOR, 2010.12.01 - 2014.04.30
PORTLAND 225 HIGH STREET , CRAWLEY
RH10 1BG, WEST SUSSEX
ENGLAND
ANNE LESLEY PENMAN (resigned)
Director, 1991.07.30 - 2010.10.11
3RD FLOOR PREECE HOUSE DAVIGDOR ROAD , HOVE
BN3 1RE, EAST SUSSEX
OLLI PENTTI TYRVAINEN (resigned)
Director, EUROPEAN SALES DIRECTOR, 2010.12.01 - 2015.03.27
PORTLAND 25 HIGH STREET , CRAWLEY
RH10 1BG, WEST SUSSEX
ENGLAND

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Information about the Private Limited Company C.DUGARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data