BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED

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BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

03653507

Incorporation date

21/10/1998

Size

Group

Contacts

Registered address

Registered address

Ackhurst Road Chorley, Lancashire, PR7 1NNCopy
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Latest events (Record since 21/10/1998)
dot icon01/02/2026
Confirmation statement made on 2025-11-27 with updates
dot icon01/02/2026
Notification of Adam James Turner as a person with significant control on 2025-11-24
dot icon01/02/2026
Change of details for Mr Andrew John Turner as a person with significant control on 2025-11-24
dot icon22/01/2026
Change of share class name or designation
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/12/2023
Confirmation statement made on 2023-11-06 with updates
dot icon09/12/2023
Confirmation statement made on 2023-11-27 with updates
dot icon02/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon24/02/2023
Appointment of Ms Susan Ann Corkin as a director on 2023-02-23
dot icon02/02/2023
Cancellation of shares. Statement of capital on 2022-11-14
dot icon02/02/2023
Cancellation of shares. Statement of capital on 2022-11-16
dot icon23/01/2023
Purchase of own shares.
dot icon23/01/2023
Purchase of own shares.
dot icon11/01/2023
Change of details for Mr Andrew John Turner as a person with significant control on 2022-11-16
dot icon14/12/2022
Termination of appointment of Pauline Mary Turner as a director on 2022-11-14
dot icon14/12/2022
Termination of appointment of Hilary Maria Nicol as a secretary on 2022-11-16
dot icon14/12/2022
Termination of appointment of Hilary Maria Nicol as a director on 2022-11-16
dot icon09/11/2022
Confirmation statement made on 2022-10-21 with no updates
dot icon06/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon16/12/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon25/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon24/12/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon22/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon13/12/2019
Confirmation statement made on 2019-10-21 with no updates
dot icon07/10/2019
Group of companies' accounts made up to 2018-12-31
dot icon03/12/2018
Confirmation statement made on 2018-10-21 with no updates
dot icon07/10/2018
Group of companies' accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-10-21 with updates
dot icon04/10/2017
Group of companies' accounts made up to 2016-12-31
dot icon30/11/2016
Confirmation statement made on 2016-10-21 with updates
dot icon30/11/2016
Director's details changed for Mrs Stacey Turner on 2016-11-30
dot icon30/11/2016
Director's details changed for Pauline Mary Turner on 2016-11-30
dot icon30/11/2016
Director's details changed for Mr Andrew John Turner on 2016-11-30
dot icon30/11/2016
Director's details changed for Mr Adam James Turner on 2016-11-30
dot icon30/11/2016
Director's details changed for Hilary Maria Nicol on 2016-11-30
dot icon22/07/2016
Appointment of Mrs Stacey Turner as a director on 2016-07-22
dot icon22/07/2016
Appointment of Mr Adam James Turner as a director on 2016-07-22
dot icon11/07/2016
Group of companies' accounts made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon06/08/2015
Group of companies' accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon13/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon14/05/2014
Auditor's resignation
dot icon07/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon23/05/2013
Group of companies' accounts made up to 2012-12-31
dot icon20/12/2012
Statement of capital following an allotment of shares on 2012-12-03
dot icon10/12/2012
Particulars of variation of rights attached to shares
dot icon10/12/2012
Change of share class name or designation
dot icon10/12/2012
Statement of company's objects
dot icon10/12/2012
Resolutions
dot icon20/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon15/05/2012
Group of companies' accounts made up to 2011-12-31
dot icon22/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon01/11/2011
Termination of appointment of Peter Portlock as a director
dot icon12/07/2011
Group of companies' accounts made up to 2010-12-31
dot icon26/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon01/07/2010
Group of companies' accounts made up to 2009-12-31
dot icon25/11/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon22/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon05/04/2009
Return made up to 21/10/08; full list of members
dot icon05/04/2009
Director's change of particulars / andrew turner / 13/03/2009
dot icon28/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon31/03/2008
Return made up to 21/10/07; full list of members
dot icon19/03/2008
Director appointed peter noel portlock
dot icon19/03/2008
Director appointed pauline mary turner
dot icon26/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon02/01/2007
Return made up to 21/10/06; full list of members
dot icon07/11/2006
Group of companies' accounts made up to 2005-12-31
dot icon25/01/2006
Return made up to 21/10/05; change of members
dot icon07/07/2005
Group of companies' accounts made up to 2004-12-31
dot icon23/02/2005
£ ic 250100/125100 26/01/05 £ sr 125000@1=125000
dot icon23/02/2005
Resolutions
dot icon13/12/2004
Return made up to 21/10/04; full list of members
dot icon03/11/2004
Group of companies' accounts made up to 2003-12-31
dot icon13/07/2004
Director resigned
dot icon05/12/2003
Return made up to 21/10/03; no change of members
dot icon26/11/2003
Return made up to 21/10/02; full list of members
dot icon28/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon13/10/2003
Director's particulars changed
dot icon05/11/2002
Group of companies' accounts made up to 2001-12-31
dot icon06/03/2002
Return made up to 21/10/01; no change of members
dot icon15/08/2001
Particulars of mortgage/charge
dot icon04/07/2001
Accounts for a small company made up to 2000-12-31
dot icon12/04/2001
Return made up to 21/10/00; no change of members
dot icon12/04/2001
Director's particulars changed
dot icon12/04/2001
Director's particulars changed
dot icon12/04/2001
Secretary's particulars changed;director's particulars changed
dot icon16/11/2000
Full accounts made up to 1999-12-31
dot icon24/02/2000
Location of register of members
dot icon24/02/2000
Return made up to 21/10/99; full list of members
dot icon14/08/1999
Particulars of mortgage/charge
dot icon31/03/1999
Particulars of contract relating to shares
dot icon31/03/1999
Ad 11/11/98--------- £ si 249000@1=249000 £ ic 1100/250100
dot icon18/03/1999
Particulars of mortgage/charge
dot icon10/03/1999
Resolutions
dot icon10/03/1999
Resolutions
dot icon10/03/1999
Resolutions
dot icon10/03/1999
Conve 01/01/99
dot icon10/03/1999
Ad 01/01/99--------- £ si 100@1=100 £ ic 1000/1100
dot icon10/03/1999
£ nc 250000/250100 01/01/99
dot icon10/03/1999
£ nc 1000/250000 11/11/98
dot icon21/02/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon17/11/1998
New director appointed
dot icon21/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED

BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/10/1998 with the registered office located at Ackhurst Road Chorley, Lancashire, PR7 1NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED?

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BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED is currently Active. It was registered on 21/10/1998 .

Where is BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED located?

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BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED is registered at Ackhurst Road Chorley, Lancashire, PR7 1NN.

What does BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED do?

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BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED?

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The latest filing was on 01/02/2026: Confirmation statement made on 2025-11-27 with updates.