Having been setup in 1939, C.Dugard Ltd are based in East Sussex, it has a status of "Active". The business currently employs 21-50 people. The companies directors are 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 at Companies House.
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 |