THREE BAGS FULL DELIVERY LIMITED
Company details
- Registered name
- THREE BAGS FULL DELIVERY LIMITED
- Company number
- 03495009
- Registered office
- 45 Sea Road, East Preston, West Sussex, BN16 1JN, England
- Company type
- Private limited company
- Incorporated on
- 19 January 1998
- Status
- Active
- Age
- 28 years
- Previous names
- JANET MEADOWCROFT ASSOCIATES LIMITED (to 12 Oct 2016) · PLANET BOOKS LIMITED (to 10 Oct 2013)
- Nature of business (SIC)
- 52290 — Other transportation support activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 10 Feb 2027
- Confirmation statement — last
- 27 Jan 2026
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/10/2016 | Registered name changed | JANET MEADOWCROFT ASSOCIATES LIMITED | THREE BAGS FULL DELIVERY LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Stephen John Paul |
| 25/11/2013 | Secretary appointed | — | MEADOWCROFT, Janet Monica Nancy |
| 22/11/2013 | Secretary resigned | PAUL, Janet | — |
| 10/10/2013 | Registered name changed | PLANET BOOKS LIMITED | JANET MEADOWCROFT ASSOCIATES LIMITED |
| 09/04/2003 | Charge registered | — | Charge of deposit |
| 20/01/2003 | Director resigned | WHEATLEY, Richard | — |
| 20/01/2003 | Secretary resigned | WHEATLEY, Richard | — |
| 20/01/2003 | Secretary appointed | — | PAUL, Janet |
| 03/04/2002 | Charge registered | — | Debenture |
| 30/11/1999 | Director resigned | RICHARDS, Simon Mark Lancaster | — |
| 30/11/1999 | Secretary resigned | RICHARDS, Simon Mark Lancaster | — |
| 30/11/1999 | Secretary appointed | — | WHEATLEY, Richard |
| 18/10/1998 | Director appointed | — | PAUL, Stephen John |
| 19/01/1998 | Nominee-director resigned | DWYER, Daniel John | — |
| 19/01/1998 | Nominee-director resigned | DOYLE, Betty June | — |
| 19/01/1998 | Nominee-secretary resigned | DWYER, Daniel John | — |
| 19/01/1998 | Director appointed | — | WHEATLEY, Richard |
| 19/01/1998 | Director appointed | — | RICHARDS, Simon Mark Lancaster |
| 19/01/1998 | Nominee-director appointed | — | DWYER, Daniel John |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THREE BAGS FULL DELIVERY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
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About THREE BAGS FULL DELIVERY LIMITED (03495009)
THREE BAGS FULL DELIVERY LIMITED is a private limited company incorporated on 19 January 1998 and registered in the United Kingdom under company number 03495009. Its registered office is at 45 Sea Road, East Preston, West Sussex, BN16 1JN, England. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Stephen John Paul. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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