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BAGSY BEAUTY LIMITED

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

Company details

SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL

BAGSY BEAUTY LIMITED on the map

Company type: Private Limited Company
Company number: 00492409
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.08
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2000.11.23

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.21
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 110000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.04
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COMPANY NAME CHANGED COSMETICS PLUS LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 27/11/2014
Document type: ANNOTATION
Date: 2014.11.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.26
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DIRECTOR APPOINTED MR CHRISTOPHER GERARD HOW
Form type: AP01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MACKINNON
Form type: TM01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.09
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR PETER HULL
Form type: TM01
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY ALAN FARRER HALLS
Form type: TM02
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
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DIRECTOR APPOINTED MARK WILLIAM WARREN
Form type: AP01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON
Form type: TM01
Date: 2010.01.06
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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SECRETARY'S CHANGE OF PARTICULARS / ALAN FARRER HALLS / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MACKINNON / 06/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FELTON HULL / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD VIVIAN HOUSTON / 06/11/2009
Form type: CH01
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FLETCHER / 06/11/2009
Form type: CH01
Date: 2009.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2001.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.28

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Company directors and board members:

JANE FLETCHER (current)
Director, SALES & MARKETING, 2006.03.31
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
CHRISTOPHER GERARD HOW (current)
Director, 2013.07.15
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
MARK WILLIAM WARREN (current)
Director, NONE, 2010.01.01
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
ALAN FARRER HALLS (resigned)
Secretary, FINANCE DIRECTOR, 2004.09.24 - 2010.06.04
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
ALAN ANTHONY FARRER-HALLS (resigned)
Secretary, 1999.04.12 - 2001.11.23
WESTBROOK COTTAGE CROFORD WIVELISCOMBE , TAUNTON
TA4 2TS, SOMERSET
ROBERT GOODBY (resigned)
Secretary, 1998.06.30 - 1999.04.12
TWO WAYS 3 HIGHLANDS , TAUNTON
TA1 4HP, SOMERSET
COLIN ALAN GRAVES (resigned)
Secretary, 1991.10.16 - 1998.06.30
RED HILL FARMHOUSE CURRY RIVEL , LANGPORT
TA10 0PJ, SOMERSET
CHRISTOPHER JAMES HUME (resigned)
Secretary, ACCOUNTANCY, 2001.11.23 - 2004.09.24
4 CONIFER CLOSE , CULLOMPTON
EX15 1SZ, DEVON
PAUL ANTHONY BOWSER (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1998.02.28
BOWOOD HOUSE , ABBOTSHAM
EX39 5AX, DEVON
STEPHEN DAVID PAUL DAYKIN (resigned)
Director, ACCOUNTANCY, 1998.12.01 - 1999.11.10
BRADFORD COTTAGE , RACKENFORD
EX16 8DS, DEVON
ANTHONY PETER DOWSETT (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2000.02.01
WINDRUSH HONEY ROW LANE BICKNOLLER , TAUNTON
TA4 4EE, SOMERSET
COLIN ALAN GRAVES (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1998.06.30
RED HILL FARMHOUSE CURRY RIVEL , LANGPORT
TA10 0PJ, SOMERSET
PETER RICHARD VIVIAN HOUSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.05.08 - 2009.12.31
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
PETER FELTON HULL (resigned)
Director, COSMETIC MANUFACTURER, 2002.05.20 - 2010.06.25
75 FORE STREET , ILFRACOMBE
EX34 9ED, DEVON
COLIN CLIVE JENNER (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2001.05.15
15 FLORAL FARM CANFORD MAGNA , WIMBORNE
BH21 3AT, DORSET
PATRICIA JANETTE LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1992.04.03
BOCOMBE FARM BUNGALOW PARKHAM , BIDEFORD
EX39, DEVON
IAN ANDREW MACKINNON (resigned)
Director, ACCOUNTANCY, 2000.01.04 - 2013.07.15
SWALLOWFIELD HOUSE STATION ROAD , WELLINGTON
TA21 8NL, SOMERSET
WYNNEFORD GLANVILLE MAINWARING (resigned)
Director, GENERAL MANAGER, 1998.09.07 - 1999.12.14
GLENDALE FARMHOUSE FORD , BIDEFORD
DEVON
MALCOLM ALAN RICHARDS (resigned)
Director, 1998.04.02 - 1998.10.02
ROSE COTTAGE YARNSCOMBE , BARNSTAPLE
EX31 3LN, DEVON
KEITH ROX (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 1992.04.03
BOCOMBE FARM BUNGALOW PARKHAM , BIDEFORD
EX39, DEVON
ANN SILLWOOD (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1997.03.31
16 CURRINGTON MEADOW BICKINGTON , BARNSTAPLE
EX31 2PS, DEVON
JOHN ANTHONY WARDELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2006.03.31
ATKINS COTTAGE FORD WIVELISCOMBE , TAUNTON
TA4 2RL, SOMERSET
TERESA ANNETTE WHITE (resigned)
Director, SALES & MARKETING, 1998.12.14 - 2000.10.13
32 LAUDERDALE MANSIONS LAUDERDALE ROAD , LONDON
W9 1NE
BRIAN JAMES WILLIAMSON (resigned)
Director, MECHANICAL ENGINEER, 2000.01.25 - 2006.01.03
ROCKWOOD 83 CAVENDISH ROAD , MATLOCK
DE4 3HD, DERBYSHIRE
Date 2013.06.30 2012.06.30
Shareholder Funds £ 110,000 £ 110,000
Net Assets Liabilities Including Pension Asset Liability £ 110,000 £ 110,000
Cash Bank In Hand £ 110,000 £ 110,000
Share Capital Allotted Called Up Paid £ 110,000 £ 110,000

Companies near to BAGSY BEAUTY ltd.

Information about the Private Limited Company BAGSY BEAUTY 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: 2016.05.12. Reload the data