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M.C.BIGNELL LIMITED

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

Company details

BIGNELL HOUSE, HORTON PARADE, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8EP

M.C.BIGNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00430978
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.11
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1964.11.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.05.28

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 19311
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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SAIL ADDRESS CHANGED FROM:, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT
Form type: AD02
Date: 2013.02.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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SECRETARY APPOINTED ALAN RICHARD MORRIS
Form type: AP03
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLEY
Form type: TM01
Date: 2012.08.09
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APPOINTMENT TERMINATED, SECRETARY JOHN WOOLLEY
Form type: TM02
Date: 2012.08.09
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REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH
Form type: AD01
Date: 2012.04.02
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANK WOOLLEY / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARD MARTIN / 01/10/2009
Form type: CH01
Date: 2010.03.11
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, 35 BELMONT ROAD, UXBRIDGE, MIDDX, UB8 1RH
Form type: AD01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, 35-37 BELMONT ROAD, UXBRIDGE, MIDDX, UB8 1RH
Form type: 287
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 25/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30

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Company directors and board members:

ALAN RICHARD MORRIS (current)
Secretary, 2012.10.03
BIGNELL HOUSE HORTON PARADE, HORTON ROAD , WEST DRAYTON
UB7 8EP, MIDDLESEX
DEREK EDWARD MARTIN (current)
Director, ELECTRICAL ENGINEER, 1992.01.25
PONDLANDS MEADOW VIEW LANE , STUD GREEN HOLYPORT
SL6 2JG, MAIDENHEAD BERKS
ANTHONY DAVID HEATH (resigned)
Secretary, 1992.01.25 - 1994.11.29
8 GORDON CLOSE , CHERTSEY
KT16 9PR, SURREY
JOHN FRANK WOOLLEY (resigned)
Secretary, 1994.06.30 - 2012.08.01
LITTLE HALL BISHOPS FARM CLOSE OAKLEY GREEN , WINDSOR
SL4 5UN, BERKS
PAUL DAVID SPOARD (resigned)
Director, SALES MANAGER, 1991.01.10 - 1994.08.18
11 SCOTT CLOSE , WEST DRAYTON
UB7 9DX, MIDDLESEX
LAWRENCE EDWIN STARR (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 2001.04.08
82 NORTHWOOD ROAD , HAREFIELD
UB9 6PR, MIDDLESEX
PHILIP ALLEN WILSON-HAFFENDEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 1998.03.06
HAWKS HILL COTTAGE HAWKS HILL ROAD , WALMER
CT14 7LN, KENT
JOHN FRANK WOOLLEY (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.25 - 2012.08.01
LITTLE HALL BISHOPS FARM CLOSE OAKLEY GREEN , WINDSOR
SL4 5UN, BERKS
Date 2014.03.31
Tangible Fixed Assets £ 20
Current Assets £ 91,878
Share Premium Account £ 21,640
Debtors £ 37,027
Shareholder Funds £ 172,268
Profit Loss Account Reserve £ 131,317
Called Up Share Capital £ 19,311
Total Assets Less Current Liabilities £ 172,268
Net Current Assets Liabilities £ 40,689
Creditors Due Within One Year £ 51,189
Cash Bank In Hand £ 49,039
Stocks Inventory £ 5,812
Share Capital Allotted Called Up Paid £ 19,311
Number Shares Allotted 19311 Ordinary shares of £1 each

Companies near to M.C.BIGNELL ltd.

Information about the Private Limited Company M.C.BIGNELL 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: 2016.05.03. Reload the data