BARGAIN BOOZE EBT TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BARGAIN BOOZE EBT TRUSTEES LIMITED
COMPANY NUMBER
04451429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/10/2002
25/09/2012
THOROUGOODS LIMITED
View all previous names
CHESHIRE
CW1 6BP
Unit 1
Weston Road
Crewe
Cheshire
CW1 6BP
Credit Risk Overview
Want to learn more about BARGAIN BOOZE EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/03/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/07/2023 | New Board Member David Peter Robinson (921725308) Appointed |
Credit Risk Overview
Want to learn more about BARGAIN BOOZE EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARGAIN BOOZE EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARGAIN BOOZE EBT TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 94 |
View Report |
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/03/2024 | New Board Member Mark Moran (906006600) Appointed |
| 26/07/2023 | New Board Member David Peter Robinson (921725308) Appointed |
| 19/07/2023 | New Board Member David Peter Robinson (921725308) Appointed |
| 19/07/2023 | New Board Member Mark Moran (906006600) Appointed |
| 19/07/2023 | New Board Member Kenton Paul Burchell (918586447) Appointed |
| 17/05/2023 | New Board Member Mark Moran (906006600) Appointed |
| 11/05/2023 | New Board Member Mark Moran (906006600) Appointed |
| 06/04/2023 | New Board Member Mark Moran (906006600) Appointed |
| 30/03/2023 | New Board Member Mark Moran (906006600) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | Diana Hunter (917015419) has left the board |
| 25/01/2018 | New Accounts filed |
| 22/11/2017 | Christopher Andrew Humphreys (918891434) has left the board |
| 09/11/2017 | Christopher Andrew Humphreys (914865109) has left the board |
| 08/11/2017 | New Board Member Mark Moran (906006600) Appointed |
| 06/06/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member David Peter Robinson (921725308) Appointed |
| 08/02/2017 | New Accounts filed |
| 20/10/2016 | Amanda Jane Jones (919175577) has left the board |
| 04/06/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 15/10/2014 | New Board Member Amanda Jane Jones (919175577) Appointed |
| 14/08/2014 | Keith Hamilton Webb (912860069) has left the board |
| 01/07/2014 | Julie Ann Wirth (911430558) has left the board |
| 01/07/2014 | New Company Secretary Christopher Andrew Humphreys (918891434) Appointed |
| 01/07/2014 | Susan Rebecca Mallon (917014999) has left the board |
| 01/07/2014 | New Board Member Christopher Andrew Humphreys (914865109) Appointed |
| 09/06/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Kenton Paul Burchell (918586447) Appointed |
| 07/11/2013 | Peter Earl Hodgson (907608679) has left the board |
| 07/11/2013 | New Board Member Julie Ann Wirth (911430558) Appointed |
| 28/08/2013 | John Andrew Hayhurst (909678304) has left the board |
| 22/08/2013 | New Accounts filed |
| 10/07/2013 | New Board Member Diana Hunter (917015419) Appointed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
