Three Bags Full Delivery Ltd was founded on 19 January 1998. The current directors of the organisation are listed as Meadowcroft, Janet Monica Nancy, Wheatley, Richard at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHEATLEY, Richard | 19 January 1998 | 20 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEADOWCROFT, Janet Monica Nancy | 25 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 22 February 2018 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 17 November 2016 | |
CERTNM - Change of name certificate | 12 October 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 24 January 2014 | |
AP03 - Appointment of secretary | 25 November 2013 | |
TM02 - Termination of appointment of secretary | 25 November 2013 | |
MR04 - N/A | 11 November 2013 | |
MR04 - N/A | 11 November 2013 | |
CERTNM - Change of name certificate | 10 October 2013 | |
CONNOT - N/A | 10 October 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 08 February 2013 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 29 March 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 26 January 2007 | |
AA - Annual Accounts | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2006 | |
363a - Annual Return | 24 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 31 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 14 April 2003 | |
395 - Particulars of a mortgage or charge | 11 April 2003 | |
363s - Annual Return | 10 February 2003 | |
288b - Notice of resignation of directors or secretaries | 25 January 2003 | |
288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
395 - Particulars of a mortgage or charge | 10 April 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 03 December 2001 | |
AA - Annual Accounts | 09 March 2001 | |
363s - Annual Return | 17 January 2001 | |
363s - Annual Return | 24 January 2000 | |
288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
AA - Annual Accounts | 22 November 1999 | |
225 - Change of Accounting Reference Date | 26 October 1999 | |
363s - Annual Return | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1998 | |
RESOLUTIONS - N/A | 29 October 1998 | |
225 - Change of Accounting Reference Date | 29 October 1998 | |
287 - Change in situation or address of Registered Office | 29 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1998 | |
123 - Notice of increase in nominal capital | 29 October 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
287 - Change in situation or address of Registered Office | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
288b - Notice of resignation of directors or secretaries | 04 February 1998 | |
NEWINC - New incorporation documents | 19 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 09 April 2003 | Fully Satisfied |
N/A |
Debenture | 03 April 2002 | Fully Satisfied |
N/A |