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ALFRED BAGNALL AND SONS LIMITED

Learn more about ALFRED BAGNALL AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MANOR LANE, SHIPLEY, WEST YORKSHIRE, BD18 3RD

ALFRED BAGNALL AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00117129
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.08.04
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

JOHN KEITH BAGNALL, JOHN MACNAMARA, STEPHEN BAGNALL, JOHN CHALES KIRKHAM, BARBARA ELIZABETH LEE AND GUY ST JOHN WALKER AS THE TRUSTEES OF THE ALFRED BAGNALL & SONS LIMITED STAFF PENSION AND LIFE ASSURANCE SCHEME
LEGAL MORTGAGE - Outstanding on 2008.03.19
BARCLAYS BANK PLC
- Outstanding on 2013.07.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
Form type: TM01
Date: 2015.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 77991
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 001171290002
Form type: MR01
Date: 2013.07.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SECTION 519
Form type: MISC
Date: 2011.05.16
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY MARK ROBERTSHAW / 05/04/2011
Form type: CH01
Date: 2011.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BAGNALL WATSON / 13/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GUALDA / 13/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BAGNALL / 13/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP BAGNALL WATSON / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DAVENPORT / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME STUART JOHNSON / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH BAGNALL / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GUALDA / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAGNALL / 01/12/2009
Form type: CH01
Date: 2009.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRY / 01/05/2009
Form type: 288c
Date: 2009.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRY / 01/07/2008
Form type: 288c
Date: 2008.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.03.19
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ALTER MEMORANDUM 03/03/2008
Form type: RES01
Date: 2008.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 06/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
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RETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 06/08/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.10

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Company directors and board members:

JOHN CHARLES KIRKHAM (current)
Secretary, 1991.08.06
36 MOORHEAD TERRACE NAB WOOD , SHIPLEY
BD18 4LB, WEST YORKSHIRE
JOHN KEITH BAGNALL (current)
Director, CHARTERED ACCOUNTANT, 1991.08.06
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
STEPHEN JOHN BAGNALL (current)
Director, PAINTING CONTRACTOR, 1992.10.06
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
PAUL JAMES CURRY (current)
Director, PAINTING CONTRACTOR, 2006.05.16
31 ST ANNES DRIVE WICK , BRISTOL
BS30 5PN, AVON
MICHAEL GRAHAM DAVENPORT (current)
Director, CHARTERED ACCOUNTANT, 2006.05.16
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
JOANNE GUALDA (current)
Director, PAINTING CONTRACTOR, 2006.05.16
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
GRAEME STUART JOHNSON (current)
Director, PAINTING CONTRACTOR, 2002.06.21
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
JOHN CHARLES KIRKHAM (current)
Director, PAINTING CONTRACTOR, 2006.05.16
36 MOORHEAD TERRACE NAB WOOD , SHIPLEY
BD18 4LB, WEST YORKSHIRE
LINDSAY MARK ROBERTSHAW (current)
Director, PAINTING CONTRACTOR, 2006.05.16
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
ALFRED STUDLEY BAGNALL (resigned)
Director, PAINTING CONTRACTOR, 1991.08.06 - 1992.09.11
FARADAY BIRDCAGE WALK , OTLEY
LS21 3HB, WEST YORKSHIRE
LEONARD BALDWIN (resigned)
Director, PAINTING CONTRACTOR, 1991.08.06 - 2002.04.25
NEWTON EDGE , SHIRENEWTON
NP16 6RL, MONMOUTHSHIRE
KEITH DAVID LECKENBY (resigned)
Director, PAINTING CONTRACTOR, 1991.08.06 - 1996.06.17
HIGHFIELD 13 ABERFORD ROAD BARWICK IN ELMET , LEEDS
LS15 4EA, WEST YORKSHIRE
JOHN MACNAMARA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 2007.12.31
STANEMEAD 2 LADDERBANKS LANE BAILDON , SHIPLEY
BD17 6RX, WEST YORKSHIRE
JOHN PHILIP BAGNALL WATSON (resigned)
Director, PAINTING CONTRACTOR, 1991.08.06 - 2015.11.18
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
LEIGH THOMAS WILLIAMS (resigned)
Director, PAINTING CONTRACTOR, 2003.02.27 - 2005.07.25
3 GROSVENOR GARDENS , KINGSTON UPON THAMES
KT2 5BE, SURREY

Companies near to ALFRED BAGNALL AND SONS ltd.

Information about the Private Limited Company ALFRED BAGNALL AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data