Founded in 1939, C.Dugard Ltd have registered office in Hove, East Sussex, it's status is listed as "Active". The company has 7 directors listed as Bicknell, Robert Alexander Raymond, Bicknell, Robert Alexander Raymond, Dugard, Cecil Leslie George, Dugard, Gertruda Alice, Gunning, Nicholas Charles, Miller, John Colin Timothy Alfred, Tyrvainen, Olli Pentti. 21-50 people work at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICKNELL, Robert Alexander Raymond | 01 December 2010 | 19 June 2014 | 1 |
DUGARD, Cecil Leslie George | N/A | 08 April 1993 | 1 |
DUGARD, Gertruda Alice | N/A | 22 June 1992 | 1 |
GUNNING, Nicholas Charles | 01 December 2010 | 30 April 2014 | 1 |
MILLER, John Colin Timothy Alfred | 01 December 2010 | 16 February 2018 | 1 |
TYRVAINEN, Olli Pentti | 01 December 2010 | 27 March 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BICKNELL, Robert Alexander Raymond | 01 July 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
AA - Annual Accounts | 08 August 2018 | |
DISS40 - Notice of striking-off action discontinued | 08 August 2018 | |
CS01 - N/A | 07 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 July 2018 | |
CS01 - N/A | 02 August 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AD01 - Change of registered office address | 14 April 2015 | |
TM01 - Termination of appointment of director | 14 April 2015 | |
AD01 - Change of registered office address | 05 January 2015 | |
AR01 - Annual Return | 15 August 2014 | |
TM01 - Termination of appointment of director | 19 June 2014 | |
AA - Annual Accounts | 21 May 2014 | |
TM01 - Termination of appointment of director | 06 May 2014 | |
AR01 - Annual Return | 11 September 2013 | |
AD01 - Change of registered office address | 31 July 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 10 November 2011 | |
MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
AR01 - Annual Return | 30 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 19 July 2011 | |
MG01 - Particulars of a mortgage or charge | 14 April 2011 | |
MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
AA - Annual Accounts | 15 November 2010 | |
TM01 - Termination of appointment of director | 11 October 2010 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AD01 - Change of registered office address | 12 May 2010 | |
MG01 - Particulars of a mortgage or charge | 01 May 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 29 October 2009 | |
363a - Annual Return | 14 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2009 | |
395 - Particulars of a mortgage or charge | 18 February 2009 | |
395 - Particulars of a mortgage or charge | 11 February 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 01 August 2008 | |
288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
395 - Particulars of a mortgage or charge | 19 December 2007 | |
395 - Particulars of a mortgage or charge | 19 December 2007 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363a - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 10 January 2004 | |
AA - Annual Accounts | 10 January 2004 | |
363s - Annual Return | 12 August 2003 | |
RESOLUTIONS - N/A | 20 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2003 | |
363s - Annual Return | 04 August 2002 | |
AA - Annual Accounts | 27 February 2002 | |
395 - Particulars of a mortgage or charge | 06 December 2001 | |
363s - Annual Return | 14 August 2001 | |
AA - Annual Accounts | 13 February 2001 | |
363s - Annual Return | 08 September 2000 | |
AA - Annual Accounts | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 27 January 2000 | |
363s - Annual Return | 09 September 1999 | |
AA - Annual Accounts | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
AA - Annual Accounts | 09 March 1999 | |
395 - Particulars of a mortgage or charge | 26 September 1998 | |
363s - Annual Return | 03 August 1998 | |
363s - Annual Return | 18 August 1997 | |
RESOLUTIONS - N/A | 05 August 1997 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 26 March 1996 | |
395 - Particulars of a mortgage or charge | 12 January 1996 | |
395 - Particulars of a mortgage or charge | 22 August 1995 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 05 April 1995 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 11 August 1993 | |
AA - Annual Accounts | 10 June 1993 | |
288 - N/A | 13 May 1993 | |
363s - Annual Return | 19 August 1992 | |
288 - N/A | 19 August 1992 | |
AA - Annual Accounts | 13 May 1992 | |
363b - Annual Return | 12 August 1991 | |
AA - Annual Accounts | 07 July 1991 | |
363 - Annual Return | 27 July 1990 | |
AA - Annual Accounts | 17 July 1990 | |
AA - Annual Accounts | 04 September 1989 | |
363 - Annual Return | 04 September 1989 | |
RESOLUTIONS - N/A | 06 March 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 1988 | |
MEM/ARTS - N/A | 21 December 1988 | |
288 - N/A | 21 November 1988 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
363 - Annual Return | 06 October 1987 | |
AA - Annual Accounts | 15 September 1987 | |
363 - Annual Return | 07 March 1987 | |
AA - Annual Accounts | 19 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit charge | 16 September 2011 | Outstanding |
N/A |
Deposit charge | 30 March 2011 | Outstanding |
N/A |
Debenture | 29 April 2010 | Outstanding |
N/A |
Charge over deposit | 16 February 2009 | Fully Satisfied |
N/A |
A general letter of pledge | 04 February 2009 | Fully Satisfied |
N/A |
Debenture | 14 December 2007 | Fully Satisfied |
N/A |
Legal charge | 14 December 2007 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 2001 | Fully Satisfied |
N/A |
Debenture | 21 September 1998 | Fully Satisfied |
N/A |
Legal mortgage | 05 January 1996 | Fully Satisfied |
N/A |
First fixed charge | 21 August 1995 | Fully Satisfied |
N/A |