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BUGDEN LIMITED

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

Company details

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

BUGDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00978329
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.29
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 26.02
next due date: 2017.11.26
overdue: NO
last made update: 2016.02.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
Form type: TM01
Date: 2016.07.05
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DIRECTOR APPOINTED MS KATHERINE THERESE KOCH
Form type: AP01
Date: 2016.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
Form type: AA
Date: 2016.06.21
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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
Form type: CH01
Date: 2016.02.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
Form type: CH01
Date: 2015.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTS, EN8 9SL
Form type: AD01
Date: 2015.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.11
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
Form type: AP01
Date: 2015.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
Form type: AA
Date: 2014.09.03
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON FRYETT
Form type: TM01
Date: 2013.11.28
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.10.14
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2013.01.05
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.11.05
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Andrew Higginson
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
Form type: TM01
Date: 2012.03.01
Child documents:
Document type: ANNOTATION
Date: 2012.11.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 05/11/2012
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ADOPT ARTICLES 20/02/2012
Form type: RES01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.25
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 27/02/10
Form type: AA
Date: 2010.11.26
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/06
Form type: AA
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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DIVIDEND IN SPECIE 22/02/05
Form type: RES13
Date: 2005.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14

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Company directors and board members:

TESCO SECRETARIES LIMITED (current)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
KATHERINE THERESE KOCH (current)
Director, FINANCE DIRECTOR, 2016.06.21
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JOHN ANTHONY BAILEY (resigned)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Secretary, CHARTERED SECRETARY, 1992.06.07 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
HELEN JANE O'KEEFE (resigned)
Secretary, COMPANY SECRETARY, 2004.08.31 - 2013.10.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
NADINE AMANDA SANKAR (resigned)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (resigned)
Director, 1992.06.07 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (resigned)
Director, CHARTERED SECRETARY, 1997.01.30 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
ELIZABETH DOHERTY (resigned)
Director, 2006.08.08 - 2007.11.30
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MARTIN JOHN FIELD (resigned)
Director, CHARTERED SECRETARY, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
GORDON FRYETT (resigned)
Director, 2006.08.08 - 2013.11.22
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN11 9SL, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (resigned)
Director, 2003.05.30 - 2012.02.29
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2005.05.31 - 2015.01.23
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
IAN CHARTER MACLAURIN (resigned)
Director, 1992.06.07 - 1997.01.30
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
PAUL ANTHONY MOORE (resigned)
Director, CHARTERED SECRETARY, 2015.01.23 - 2016.06.30
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2013.01.02
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
DAVID EDWARD REID (resigned)
Director, 1992.06.07 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to BUGDEN ltd.

Information about the Private Limited Company BUGDEN 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: 2016.07.09. Reload the data