Bulldog Remoulds Ltd was registered on 27 May 1968 and are based in Warwick, Warwickshire, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Manenti, Andrea, Robottom, Chris, Christensen, Henrik, Goldspink, Michael David, Wells, Gerald Mervyn, Bacon, Ian Alan Robert, Edwards, Daniel James, Edwards, David, Edwards, Dennis, Edwards, John, Edwards, Simon George William, Gray, David Robert, Kumano, Junichi.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANENTI, Andrea | 10 July 2020 | - | 1 |
ROBOTTOM, Chris | 15 March 2019 | - | 1 |
BACON, Ian Alan Robert | 18 December 2001 | 29 April 2005 | 1 |
EDWARDS, Daniel James | 01 January 2004 | 29 April 2005 | 1 |
EDWARDS, David | N/A | 29 April 2005 | 1 |
EDWARDS, Dennis | N/A | 29 May 2005 | 1 |
EDWARDS, John | N/A | 29 April 2005 | 1 |
EDWARDS, Simon George William | 01 January 1995 | 29 April 2005 | 1 |
GRAY, David Robert | 18 December 2001 | 30 September 2014 | 1 |
KUMANO, Junichi | 29 April 2005 | 28 June 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTENSEN, Henrik | 04 April 2016 | 31 March 2018 | 1 |
GOLDSPINK, Michael David | N/A | 28 June 1996 | 1 |
WELLS, Gerald Mervyn | 28 September 2001 | 29 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 July 2020 | |
AA - Annual Accounts | 03 December 2019 | |
TM01 - Termination of appointment of director | 07 October 2019 | |
CS01 - N/A | 09 September 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
AP01 - Appointment of director | 18 March 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 10 September 2018 | |
TM02 - Termination of appointment of secretary | 21 May 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 11 September 2017 | |
AA - Annual Accounts | 19 September 2016 | |
CS01 - N/A | 14 September 2016 | |
TM02 - Termination of appointment of secretary | 04 April 2016 | |
AP03 - Appointment of secretary | 04 April 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 07 October 2014 | |
MR04 - N/A | 05 July 2014 | |
MR04 - N/A | 05 July 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 18 September 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 04 October 2011 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 21 June 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 09 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 November 2007 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 18 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 02 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2006 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 13 September 2005 | |
288a - Notice of appointment of directors or secretaries | 15 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
AUD - Auditor's letter of resignation | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
287 - Change in situation or address of Registered Office | 18 May 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 30 September 2002 | |
RESOLUTIONS - N/A | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 27 September 2001 | |
395 - Particulars of a mortgage or charge | 28 September 2000 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 08 September 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 22 September 1999 | |
363s - Annual Return | 21 September 1998 | |
AA - Annual Accounts | 21 September 1998 | |
AA - Annual Accounts | 02 October 1997 | |
363s - Annual Return | 02 October 1997 | |
AA - Annual Accounts | 06 September 1996 | |
363s - Annual Return | 06 September 1996 | |
288 - N/A | 16 July 1996 | |
288 - N/A | 16 July 1996 | |
AA - Annual Accounts | 06 September 1995 | |
363s - Annual Return | 06 September 1995 | |
288 - N/A | 09 January 1995 | |
AA - Annual Accounts | 29 September 1994 | |
363s - Annual Return | 23 September 1994 | |
363s - Annual Return | 14 September 1993 | |
AA - Annual Accounts | 11 June 1993 | |
395 - Particulars of a mortgage or charge | 25 September 1992 | |
363s - Annual Return | 18 September 1992 | |
AA - Annual Accounts | 18 September 1992 | |
AA - Annual Accounts | 26 September 1991 | |
363b - Annual Return | 26 September 1991 | |
287 - Change in situation or address of Registered Office | 25 October 1990 | |
RESOLUTIONS - N/A | 14 September 1990 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 13 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1990 | |
AAMD - Amended Accounts | 15 November 1989 | |
AA - Annual Accounts | 21 July 1989 | |
363 - Annual Return | 21 July 1989 | |
AA - Annual Accounts | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
395 - Particulars of a mortgage or charge | 11 October 1988 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1987 | |
395 - Particulars of a mortgage or charge | 06 October 1986 | |
AA - Annual Accounts | 04 October 1986 | |
363 - Annual Return | 04 October 1986 | |
AA - Annual Accounts | 10 September 1983 | |
AA - Annual Accounts | 15 July 1982 | |
AA - Annual Accounts | 12 August 1981 | |
363 - Annual Return | 04 July 1980 | |
NEWINC - New incorporation documents | 27 May 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 22 September 2000 | Fully Satisfied |
N/A |
Charge | 24 September 1992 | Fully Satisfied |
N/A |
Legal charge | 07 October 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 September 1986 | Fully Satisfied |
N/A |
Mortgage | 03 March 1977 | Fully Satisfied |
N/A |