About

Registered Number: 01577251
Date of Incorporation: 30/07/1981 (43 years and 8 months ago)
Company Status: Active
Registered Address: Bugler House, 25 High Street, Rickmansworth, WD3 1ET,

 

Founded in 1981, Bugler Developments Ltd have registered office in Rickmansworth. We don't know the number of employees at this business. The current directors of Bugler Developments Ltd are listed as Hawkins, Andrew Philip, Bugler, Andrew Thomas, Bugler, Kieran Thomas, Graham, Jeremy, Tough, Steven James, Folkes, Diane Eileen, Bugler, Thomas Patrick, Bugler, Una, Hill, Peter, King, Mark James, Seaton, Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUGLER, Andrew Thomas 12 June 2000 - 1
BUGLER, Kieran Thomas 01 July 2016 - 1
GRAHAM, Jeremy 20 January 2014 - 1
TOUGH, Steven James 20 January 2014 - 1
BUGLER, Thomas Patrick N/A 27 June 2016 1
BUGLER, Una N/A 24 July 2000 1
HILL, Peter 01 November 1999 31 March 2016 1
KING, Mark James 03 January 2006 31 March 2015 1
SEATON, Michael 02 September 2002 14 April 2008 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Andrew Philip 15 November 2013 - 1
FOLKES, Diane Eileen 01 May 1997 01 November 2002 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 18 September 2019
MR01 - N/A 03 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 24 October 2017
PSC09 - N/A 21 August 2017
PSC02 - N/A 27 June 2017
RESOLUTIONS - N/A 27 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 30 August 2016
AP01 - Appointment of director 14 July 2016
TM01 - Termination of appointment of director 27 June 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 23 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2015
AUD - Auditor's letter of resignation 18 September 2015
AA - Annual Accounts 10 September 2015
MISC - Miscellaneous document 15 May 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 19 September 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 12 February 2014
MR04 - N/A 05 February 2014
TM02 - Termination of appointment of secretary 15 November 2013
AP03 - Appointment of secretary 15 November 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 19 September 2013
CH01 - Change of particulars for director 19 September 2013
MR01 - N/A 05 September 2013
MR01 - N/A 04 July 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 20 September 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 15 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 May 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 17 May 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 17 May 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 17 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 03 January 2008
363s - Annual Return 02 October 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 06 October 2005
AA - Annual Accounts 07 January 2005
395 - Particulars of a mortgage or charge 21 December 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 10 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2002
395 - Particulars of a mortgage or charge 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
363s - Annual Return 06 October 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
395 - Particulars of a mortgage or charge 07 February 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 05 October 2001
395 - Particulars of a mortgage or charge 04 August 2001
287 - Change in situation or address of Registered Office 15 June 2001
288b - Notice of resignation of directors or secretaries 15 June 2001
395 - Particulars of a mortgage or charge 25 April 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 08 August 2000
395 - Particulars of a mortgage or charge 01 August 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
395 - Particulars of a mortgage or charge 27 July 2000
395 - Particulars of a mortgage or charge 17 May 2000
395 - Particulars of a mortgage or charge 19 January 2000
395 - Particulars of a mortgage or charge 03 December 1999
AA - Annual Accounts 01 December 1999
395 - Particulars of a mortgage or charge 13 November 1999
395 - Particulars of a mortgage or charge 30 October 1999
363s - Annual Return 10 September 1999
395 - Particulars of a mortgage or charge 09 March 1999
395 - Particulars of a mortgage or charge 10 February 1999
AA - Annual Accounts 17 November 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
123 - Notice of increase in nominal capital 04 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1998
363s - Annual Return 08 October 1998
395 - Particulars of a mortgage or charge 03 July 1998
395 - Particulars of a mortgage or charge 06 May 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 31 October 1997
395 - Particulars of a mortgage or charge 29 May 1997
395 - Particulars of a mortgage or charge 29 May 1997
395 - Particulars of a mortgage or charge 29 May 1997
395 - Particulars of a mortgage or charge 29 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
395 - Particulars of a mortgage or charge 12 April 1997
395 - Particulars of a mortgage or charge 13 December 1996
AA - Annual Accounts 28 October 1996
395 - Particulars of a mortgage or charge 12 October 1996
363s - Annual Return 24 September 1996
395 - Particulars of a mortgage or charge 04 September 1996
395 - Particulars of a mortgage or charge 05 July 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 22 September 1995
395 - Particulars of a mortgage or charge 31 August 1995
288 - N/A 17 July 1995
288 - N/A 17 July 1995
395 - Particulars of a mortgage or charge 25 March 1995
395 - Particulars of a mortgage or charge 14 December 1994
395 - Particulars of a mortgage or charge 08 December 1994
395 - Particulars of a mortgage or charge 08 December 1994
395 - Particulars of a mortgage or charge 06 December 1994
395 - Particulars of a mortgage or charge 06 December 1994
395 - Particulars of a mortgage or charge 19 October 1994
AA - Annual Accounts 11 October 1994
363s - Annual Return 05 October 1994
395 - Particulars of a mortgage or charge 24 August 1994
395 - Particulars of a mortgage or charge 30 July 1994
395 - Particulars of a mortgage or charge 18 April 1994
395 - Particulars of a mortgage or charge 10 March 1994
395 - Particulars of a mortgage or charge 10 March 1994
395 - Particulars of a mortgage or charge 10 March 1994
395 - Particulars of a mortgage or charge 10 November 1993
395 - Particulars of a mortgage or charge 09 October 1993
AA - Annual Accounts 01 October 1993
363s - Annual Return 13 September 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 24 February 1992
363a - Annual Return 23 September 1991
AA - Annual Accounts 28 January 1991
363a - Annual Return 28 January 1991
RESOLUTIONS - N/A 16 January 1991
395 - Particulars of a mortgage or charge 12 April 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 20 January 1990
395 - Particulars of a mortgage or charge 08 September 1989
395 - Particulars of a mortgage or charge 22 August 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 26 July 1988
287 - Change in situation or address of Registered Office 25 July 1988
395 - Particulars of a mortgage or charge 05 July 1988
395 - Particulars of a mortgage or charge 19 April 1988
287 - Change in situation or address of Registered Office 06 April 1988
395 - Particulars of a mortgage or charge 09 March 1988
395 - Particulars of a mortgage or charge 03 March 1988
AA - Annual Accounts 06 January 1988
395 - Particulars of a mortgage or charge 05 August 1987
395 - Particulars of a mortgage or charge 24 July 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
395 - Particulars of a mortgage or charge 20 November 1986
395 - Particulars of a mortgage or charge 08 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1986
NEWINC - New incorporation documents 30 July 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2018 Outstanding

N/A

A registered charge 04 September 2013 Outstanding

N/A

A registered charge 21 June 2013 Fully Satisfied

N/A

Legal charge 13 December 2004 Fully Satisfied

N/A

Legal charge 01 November 2002 Fully Satisfied

N/A

Legal mortgage 31 January 2002 Fully Satisfied

N/A

Legal mortgage 26 July 2001 Fully Satisfied

N/A

Legal mortgage 23 April 2001 Fully Satisfied

N/A

Legal mortgage 26 July 2000 Fully Satisfied

N/A

Charge of whole 26 July 2000 Fully Satisfied

N/A

Legal mortgage 16 May 2000 Fully Satisfied

N/A

Legal mortgage 18 January 2000 Fully Satisfied

N/A

Legal mortgage 02 December 1999 Fully Satisfied

N/A

Legal charge 12 November 1999 Fully Satisfied

N/A

Legal mortgage 21 October 1999 Fully Satisfied

N/A

Legal mortgage 04 March 1999 Fully Satisfied

N/A

Legal mortgage 08 February 1999 Fully Satisfied

N/A

Legal mortgage 30 June 1998 Fully Satisfied

N/A

Sub charge 05 May 1998 Fully Satisfied

N/A

Second legal mortgage 28 May 1997 Fully Satisfied

N/A

Second legal mortgage 28 May 1997 Fully Satisfied

N/A

First legal mortgage 28 May 1997 Fully Satisfied

N/A

First legal mortgage 28 May 1997 Fully Satisfied

N/A

Legal mortgage 10 April 1997 Fully Satisfied

N/A

Legal mortgage 12 December 1996 Fully Satisfied

N/A

Legal charge 11 October 1996 Fully Satisfied

N/A

Legal mortgage 30 August 1996 Fully Satisfied

N/A

Legal mortgage 04 July 1996 Fully Satisfied

N/A

Legal mortgage 24 August 1995 Fully Satisfied

N/A

Legal mortgage 24 March 1995 Fully Satisfied

N/A

Charge of whole 05 December 1994 Fully Satisfied

N/A

Legal mortgage 05 December 1994 Fully Satisfied

N/A

Charge of whole 05 December 1994 Fully Satisfied

N/A

Legal charge 30 November 1994 Fully Satisfied

N/A

Legal mortgage 30 November 1994 Fully Satisfied

N/A

Legal mortgage 14 October 1994 Fully Satisfied

N/A

Sub charge 22 August 1994 Fully Satisfied

N/A

Legal mortgage 27 July 1994 Fully Satisfied

N/A

Mortgage debenture 15 April 1994 Outstanding

N/A

Sub-charge 25 February 1994 Fully Satisfied

N/A

Sub-charge 25 February 1994 Fully Satisfied

N/A

Legal mortgage 25 February 1994 Fully Satisfied

N/A

Legal mortgage 09 November 1993 Fully Satisfied

N/A

Legal mortgage 08 October 1993 Fully Satisfied

N/A

Legal mortgage 09 April 1990 Fully Satisfied

N/A

Legal mortgage 06 September 1989 Fully Satisfied

N/A

Legal mortgage 03 May 1989 Fully Satisfied

N/A

Mortgage 01 July 1988 Fully Satisfied

N/A

Mortgage 08 April 1988 Fully Satisfied

N/A

Mortgage 07 March 1988 Fully Satisfied

N/A

Mortgage 25 February 1988 Fully Satisfied

N/A

Debenture 16 July 1987 Fully Satisfied

N/A

Mortgage 16 July 1987 Fully Satisfied

N/A

Mortgage 23 October 1986 Fully Satisfied

N/A

Mortgage debenture 03 October 1986 Fully Satisfied

N/A

Mortgage 20 May 1986 Fully Satisfied

N/A

Mortgage 21 February 1986 Fully Satisfied

N/A

Mortgage 14 January 1986 Fully Satisfied

N/A

Mortgage 27 December 1985 Fully Satisfied

N/A

Mortgage 21 October 1985 Fully Satisfied

N/A

Mortgage 08 October 1985 Fully Satisfied

N/A

Mortgage 07 May 1985 Fully Satisfied

N/A

Mortgage 31 January 1985 Fully Satisfied

N/A

Mortgage 18 June 1984 Fully Satisfied

N/A

Mortgage 29 July 1983 Fully Satisfied

N/A

Mortgage 28 June 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.