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C.B. BAGGS GROUP LIMITED

Learn more about C.B. BAGGS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 9 HARRIER ROAD, HUMBER BRIDGE INDUSTRIAL ESTATE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE DN185RP

C.B. BAGGS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00363675
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.25
last member list: 2015.11.15
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: SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.11.03

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 41719.2
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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DIRECTOR APPOINTED MR DARREN TAYLOR
Form type: AP01
Date: 2014.01.28
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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SECRETARY APPOINTED MR DARREN TAYLOR
Form type: AP03
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES BENNETT-BAGGS
Form type: TM02
Date: 2012.01.03
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN BENNETT BAGGS / 01/12/2010
Form type: CH01
Date: 2010.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN BENNETT BAGGS / 01/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.04.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.04.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.23
Child documents:
Document type: ANNOTATION
Date: 2010.04.23
Form type: RES01
Document description: ALTER ARTICLES 01/04/2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.22
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BENNETT-BAGGS / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN BENNETT BAGGS / 01/10/2009
Form type: CH01
Date: 2010.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BENNETT-BAGGS / 01/10/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAWRENCE ANTHONY BENNETT-BAGGS / 01/10/2009
Form type: CH01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.14
£2.95
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GBP IC 45193.6/41719.2, 31/07/09, GBP SR [email protected]=3474.4
Form type: 169
Date: 2009.09.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.22
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/07 FROM:, UNIT 1 CLAREMONT WAY INDUSTRIAL, EST, CLAREMONT WAY, CRICKLEWOOD, LONDON NW2 1AL
Form type: 287
Date: 2007.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
Child documents:
Document type: ANNOTATION
Date: 2004.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23

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Company directors and board members:

DARREN TAYLOR (current)
Secretary, 2012.01.01
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON UPON HUMBER
NORTH LINCOLNSHIRE DN185RP
DAVID JUSTIN BENNETT BAGGS (current)
Director, COMPANY DIRECTOR, 1992.03.23
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON UPON HUMBER
NORTH LINCOLNSHIRE DN185RP
CHARLES MARTIN BENNETT-BAGGS (current)
Director, COMPANY DIRECTOR, 1992.03.23
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON UPON HUMBER
NORTH LINCOLNSHIRE DN185RP
JONATHAN LAWRENCE ANTHONY BENNETT-BAGGS (current)
Director, COMPANY DIRECTOR, 1992.03.23
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON UPON HUMBER
NORTH LINCOLNSHIRE DN185RP
DARREN TAYLOR (current)
Director, CHARTERED ACCOUNTANT, 2014.01.02
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON UPON HUMBER
NORTH LINCOLNSHIRE DN185RP
CHARLES MARTIN BENNETT-BAGGS (resigned)
Secretary, 1992.03.23 - 2012.01.01
UNIT 9 HARRIER ROAD HUMBER BRIDGE INDUSTRIAL ESTATE , BARTON UPON HUMBER
NORTH LINCOLNSHIRE DN185RP
HEATHER CLARA BENNETT-BAGGS (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 2001.12.31
WASHOE LODGE SCHOOL LANE BRIMPTON , READING
RG7 4TL, BERKSHIRE
PETER JAMES BENNETT-BAGGS (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 1994.07.07
13 SUNNINGFIELDS ROAD HENDON , LONDON
NW4 4QR
PETER JOHN BENNETT-BAGGS (SNR) (resigned)
Director, COMPANY DIRECTOR, 1992.03.23 - 2000.12.06
WASHOE LODGE SCHOOL LANE BRIMPTON , READING
RG7 4TL, BERKSHIRE

Companies near to C.B. BAGGS GROUP ltd.

Information about the Private Limited Company C.B. BAGGS GROUP 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: 2016.04.28. Reload the data