0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HERBERT BAGGALEY CONSTRUCTION LIMITED

Learn more about HERBERT BAGGALEY CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ST NICHOLAS HOUSE, PARK ROW, NOTTINGHAM, NG1 6FQ

HERBERT BAGGALEY CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00271618
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1932.12.28
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about HERBERT BAGGALEY CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to HERBERT BAGGALEY CONSTRUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
Form type: 4.68
Date: 2016.04.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015
Form type: 4.68
Date: 2015.04.02
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.01.29
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.01.29
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.01.29
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.01.29
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.01.20
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.03.18
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2014
Form type: 2.24B
Date: 2014.01.31
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.01.31
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.31
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.01.22
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.11.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.11.28
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2013
Form type: 2.24B
Date: 2013.09.03
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.04.26
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.04.04
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.03.11
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.04
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.04
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2013.02.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 1 MELTON WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FU
Form type: AD01
Date: 2013.02.12
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.04
Form type: LATEST SOC
Document description: 04/01/13 STATEMENT OF CAPITAL;GBP 3000000
£2.95
Add to cart
14/12/12 STATEMENT OF CAPITAL GBP 3000000
Form type: SH01
Date: 2013.01.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 03/01/2013
Form type: CH01
Date: 2013.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRINGTON DALBY
Form type: TM01
Date: 2012.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGGALEY
Form type: TM01
Date: 2012.09.25
£2.95
Add to cart
DIRECTOR APPOINTED MARK ALAN GREASBY
Form type: AP01
Date: 2012.09.17
£2.95
Add to cart
27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 01/01/2012
Form type: CH01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES ASKIN / 01/01/2012
Form type: CH01
Date: 2012.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HERBERT BAGGALEY
Form type: TM01
Date: 2012.01.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEWART ARTHUR TILLEY / 24/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 24/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT DEARDEN / 24/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON DALBY / 24/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 24/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT HOWARD BAGGALEY / 24/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 24/11/2011
Form type: CH03
Date: 2011.11.24
£2.95
Add to cart
27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILLIP JAMES ASKIN
Form type: AP01
Date: 2011.02.11
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.10.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.10.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.10.28
£2.95
Add to cart
29/06/10 STATEMENT OF CAPITAL GBP 2000000
Form type: SH01
Date: 2010.07.14
£2.95
Add to cart
NC INC ALREADY ADJUSTED 29/06/2010
Form type: RES04
Date: 2010.07.14
Child documents:
Document type: ANNOTATION
Date: 2010.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEWART ARTHUR TILLEY / 27/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK CLAFTON ILLINGWORTH / 27/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRINGTON DALBY / 27/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BAGGALEY / 27/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.12
£2.95
Add to cart
RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEWART TILLEY / 15/07/2009
Form type: 288c
Date: 2009.07.20
£2.95
Add to cart
DIRECTOR APPOINTED ANTONY VINCENT DEARDEN
Form type: 288a
Date: 2009.04.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK CLAFTON ILLINGWORTH (dissolve)
Secretary, 2008.01.07
KPMG LLP ST NICHOLAS HOUSE PARK ROW , NOTTINGHAM
NG1 6FQ
PHILLIP JAMES ASKIN (dissolve)
Director, MANAGING DIRECTOR, 2011.01.31
KPMG LLP ST NICHOLAS HOUSE PARK ROW , NOTTINGHAM
NG1 6FQ
ANTHONY VINCENT DEARDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.04.02
KPMG LLP ST NICHOLAS HOUSE PARK ROW , NOTTINGHAM
NG1 6FQ
MARK ALAN GREASBY (dissolve)
Director, 2012.09.03
1 MELTON WAY , MANSFIELD
NG18 5FU, NOTTINGHAMSHIRE
MARK CLAFTON ILLINGWORTH (dissolve)
Director, FINANCE DIRECTOR, 2007.07.16
KPMG LLP ST NICHOLAS HOUSE PARK ROW , NOTTINGHAM
NG1 6FQ
STEWART ARTHUR TILLEY (dissolve)
Director, CHAIRMAN, 2007.05.01
KPMG LLP ST NICHOLAS HOUSE PARK ROW , NOTTINGHAM
NG1 6FQ
ANTHONY VINCENT DEARDEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.05.11 - 2008.01.07
EASTBURY HOUSE PENN LANE , STATHERN
LE14 4JA, LEICESTERSHIRE
SHARON VALERIE GIBBS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.08.07 - 2007.05.11
3 WOODSIDE CRESCENT LONG EATON , NOTTINGHAM
NG10 4AP, NOTTINGHAMSHIRE
SHAUN TERENCE MCCREE (dissolve)
Secretary, 1991.06.27 - 1999.11.30
25 CHERITON DRIVE , ILKESTON
DE7 9HP, DERBYSHIRE
MICHAEL ANTHONY STROBIN (dissolve)
Secretary, ACCOUNTANT, 1999.12.01 - 2000.07.31
48 EVERARD AVENUE , SHEFFIELD
S17 4LZ, SOUTH YORKSHIRE
HERBERT HOWARD BAGGALEY (dissolve)
Director, 1991.06.27 - 2012.01.01
1 MELTON WAY MANSFIELD , NOTTINGHAMSHIRE
NG18 5FU
RICHARD IAN BAGGALEY (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1997.07.01 - 2012.09.03
1 MELTON WAY MANSFIELD , NOTTINGHAMSHIRE
NG18 5FU
PATRICK JAMES CASSIDY (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.07.01 - 2001.03.30
6 SCHOOL CLOSE WESTHOUSES , ALFRETON
DE55 5AT, DERBYSHIRE
CHRISTOPHER JOHN COLLISON (dissolve)
Director, CONSTRUCTION, 2001.10.01 - 2005.12.02
ASH COTTAGE WARREN LANE , BYTHORN
PE28 0QU, CAMBRIDGESHIRE
BARRINGTON DALBY (dissolve)
Director, CONSTRUCTION DIRECTOR, 2006.07.01 - 2012.12.03
1 MELTON WAY MANSFIELD , NOTTINGHAMSHIRE
NG18 5FU
RAYMOND GEORGE FUDGE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.27 - 1995.09.30
HALL FARM WITHERLEY LANE ATTERTON , NUNEATON
CV13 6JU, WAWRICKSHIRE
SHARON VALERIE GIBBS (dissolve)
Director, FINANCE DIRECTOR, 2000.08.07 - 2007.05.11
3 WOODSIDE CRESCENT LONG EATON , NOTTINGHAM
NG10 4AP, NOTTINGHAMSHIRE
PETER VERNON JUBB (dissolve)
Director, BUSINESS DIRECTOR DEV., 1998.07.10 - 2003.01.31
12 BLACKFRIARS CLOSE NUTHALL , NOTTINGHAM
NG16 1QJ, NOTTINGHAMSHIRE
SHAUN TERENCE MCCREE (dissolve)
Director, FINANCE DIRECTOR, 1991.06.27 - 1999.11.30
25 CHERITON DRIVE , ILKESTON
DE7 9HP, DERBYSHIRE
DESMOND NEIL MOORE (dissolve)
Director, CONSTRUCTION, 2004.07.01 - 2006.12.31
FARMLAND HOUSE MAIN STREET MATTERSEY , DONCASTER
DN10 5DY, SOUTH YORKSHIRE
ALEXANDER RUCK (dissolve)
Director, CONSTRUCTION DIRECTOR, 1991.06.27 - 1995.01.20
SHENSTONES THOROTON , NOTTINGHAM
NG13 9DS
MICHAEL ANTHONY STROBIN (dissolve)
Director, ACCOUNTANT, 1999.12.01 - 2000.07.31
48 EVERARD AVENUE , SHEFFIELD
S17 4LZ, SOUTH YORKSHIRE

Companies near to HERBERT BAGGALEY CONSTRUCTION ltd.

Information about the Private Limited Company HERBERT BAGGALEY CONSTRUCTION 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: 2016.04.17. Reload the data