The Clever Baggers Ltd was registered on 10 April 2006 and are based in Llanymynech, Powys. The companies directors are Davies, Darren, Lacey-johnson, Vivian, Smith, Elaine, Herrmann, Gregory Mark, Lacey-johnson, Sarah Louise, Hitchen, Peter Ravenscroft. 51-100 people work at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Darren | 01 April 2014 | - | 1 |
| LACEY-JOHNSON, Vivian | 10 April 2006 | - | 1 |
| SMITH, Elaine | 15 September 2016 | - | 1 |
| HITCHEN, Peter Ravenscroft | 11 April 2012 | 11 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERRMANN, Gregory Mark | 31 March 2014 | 31 August 2018 | 1 |
| LACEY-JOHNSON, Sarah Louise | 10 April 2006 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| TM02 - Termination of appointment of secretary | 26 September 2018 | |
| CS01 - N/A | 04 September 2018 | |
| CS01 - N/A | 20 April 2018 | |
| CH03 - Change of particulars for secretary | 18 April 2018 | |
| PSC04 - N/A | 18 April 2018 | |
| PSC04 - N/A | 18 April 2018 | |
| PSC04 - N/A | 18 April 2018 | |
| PSC04 - N/A | 18 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| AD01 - Change of registered office address | 18 April 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 June 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 June 2016 | |
| RESOLUTIONS - N/A | 27 May 2016 | |
| CC04 - Statement of companies objects | 27 May 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| MR01 - N/A | 08 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| CH03 - Change of particulars for secretary | 14 April 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AD01 - Change of registered office address | 01 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| AP03 - Appointment of secretary | 31 March 2014 | |
| TM02 - Termination of appointment of secretary | 31 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| MR04 - N/A | 30 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AP01 - Appointment of director | 24 December 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 225 - Change of Accounting Reference Date | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| NEWINC - New incorporation documents | 10 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| Debenture | 09 August 2012 | Fully Satisfied |
N/A |
