C.Dugard Limited

00355588

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BEBGIES TRAYNOR, BRIGHTON, BN1 4BH

Incorporated 02/08/1939

Compliance

Last accounts

30/09/2023

total exemption full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 30/07/2024

Due 13/08/2025

Overdue

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Eric Charles Dugard

director · Since 30/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Robert Alexander Raymond Bicknell

secretary · Since 01/07/2008

COMMERCIAL & GENERAL MANAGER

BRITISH · Age 70

Persons with Significant Control

Mr John Cecil Dugard

25–50% shares

25–50% votes

Appoint directors

British · England · Age 87

7, Dyke Close, Hove, BN3 6DB

Notified 06/04/2016

Mr Eric Charles Dugard

25–50% shares

25–50% votes

Appoint directors

British · England · Age 70

C/O Bebgies Traynor, 26 Stroudley Road, Brighton, BN1 4BH

Notified 06/04/2016

Former PSCs

Mr Robert Leonard Dugard

Ceased 01/08/2019

Margaret Dugard

Ceased 31/07/2023

Charges1 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 08/07/2022Registered 13/07/2022Satisfied 30/07/2024

charge

satisfied

FIRST COMMERCIAL BANK LTD.,LONDON BRANCH

Created 16/09/2011Registered 07/10/2011Satisfied 01/06/2024

charge

satisfied

FIRST COMMERCIAL BANK LTD LONDON BRANCH

Created 30/03/2011Registered 12/04/2011Satisfied 01/06/2024

charge

outstanding

HSBC BANK PLC

Created 29/04/2010Registered 01/05/2010

charge

satisfied

FORTIS BANK S.A./N.V.(UK BRANCH)

Created 16/02/2009Registered 18/02/2009Satisfied 17/08/2011

charge

satisfied

FORTIS BANK S.A./N.V.

Created 04/02/2009Registered 11/02/2009Satisfied 17/08/2011

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 14/12/2007Registered 19/12/2007Satisfied 17/08/2011

charge

satisfied

FORTIS BANK SA-NV UK BRANCH

Created 14/12/2007Registered 19/12/2007Satisfied 23/07/2011

charge

satisfied

HSBC BANK PLC

Created 29/11/2001Registered 06/12/2001Satisfied 20/03/2009

charge

satisfied

MIDLAND BANK PLC

Created 21/09/1998Registered 26/09/1998Satisfied 20/03/2009

charge

satisfied

MIDLAND BANK PLC

Created 05/01/1996Registered 12/01/1996Satisfied 15/01/2003

charge

satisfied

MIDLAND BANK PLC

Created 21/08/1995Registered 22/08/1995Satisfied 20/03/2009

Insolvency History2 cases

in administration

Jonathan James Beard (practitioner) · John Walters (practitioner)

creditors voluntary liquidation22/05/2026

Jonathan James Beard (practitioner) · John Walters (practitioner)