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BAGNALL & MORRIS LTD.

Learn more about BAGNALL & MORRIS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

BAGNALL & MORRIS LTD. on the map

Company type: Private Limited Company
Company number: 00535389
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.07.05
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.01.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.08.16

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 68 ARGYLE ST, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Form type: AD01
Date: 2016.03.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.02
£2.95
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 97000
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MILNER / 22/09/2015
Form type: CH01
Date: 2015.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND PETER GEELEHER / 22/09/2015
Form type: CH01
Date: 2015.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CURTIS / 04/12/2014
Form type: CH01
Date: 2014.12.04
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SECRETARY'S CHANGE OF PARTICULARS / CAROL CURTIS / 27/11/2014
Form type: CH03
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CURTIS / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CURTIS / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CURTIS / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 27/11/2014
Form type: CH01
Date: 2014.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURTIS / 27/11/2014
Form type: CH01
Date: 2014.11.27
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 31/07/2014
Form type: CH01
Date: 2014.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CURTIS / 22/05/2014
Form type: CH01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CURTIS / 22/05/2014
Form type: CH01
Date: 2014.05.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY COOPER
Form type: TM01
Date: 2014.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
£2.95
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER COOKE
Form type: TM01
Date: 2013.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.13
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APPOINTMENT TERMINATED, SECRETARY EDMUND GEELEHER
Form type: TM02
Date: 2013.01.17
£2.95
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DIRECTOR APPOINTED MR PETER COOKE
Form type: AP01
Date: 2012.11.08
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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SECRETARY APPOINTED CAROL CURTIS
Form type: AP03
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED DAVID CURTIS
Form type: AP01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED NEIL CURTIS
Form type: AP01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED PAUL CURTIS
Form type: AP01
Date: 2012.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
Form type: MG04
Date: 2010.12.14
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.12.14
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY COOPER / 22/09/2010
Form type: CH01
Date: 2010.10.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
Child documents:
Document type: ANNOTATION
Date: 2003.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14

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Company directors and board members:

CAROL CURTIS (dissolve)
Secretary, 2012.05.08
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
DAVID CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2012.04.27
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
GRAHAM CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2002.06.24
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
KENNETH CURTIS (dissolve)
Director, CO DIRECTOR, 1992.09.22
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
NEIL CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2012.04.27
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
PAUL CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2012.04.27
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
EDMUND PETER GEELEHER (dissolve)
Director, 1992.09.22
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
TERENCE MILNER (dissolve)
Director, 1996.10.14
YORKSHIRE HOUSE 18 CHAPEL STREET , LIVERPOOL
L3 9AG, MERSEYSIDE
CAROL MARIA CURTIS (dissolve)
Secretary, 1992.09.22 - 1992.09.16
11 DIBBINS GREEN BROMBOROUGH , WIRRAL
L63 0QF, MERSEYSIDE
KENNETH CURTIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.16 - 1998.01.29
11 DIBBINS GREEN BROMBOROUGH , WIRRAL
CH63 0QF, MERSEYSIDE
EDMUND PETER GEELEHER (dissolve)
Secretary, DIRECTOR, 1998.01.29 - 2012.05.08
6 SANDFIELD CLOSE LOWTON , WARRINGTON
WA3 2TT
CHRISTOPHER BRUCE ROBINSON (dissolve)
Secretary, SOLICITOR, 1999.07.16 - 1999.07.16
98 QUEENS AVENUE MEOLS , WIRRAL
CH47 0NA, MERSEYSIDE
DOMINIC PETER CONNOR (dissolve)
Director, 1996.10.14 - 1999.01.22
54 GREENDALE ROAD , WIRRAL
L62 5DG, MERSEYSIDE
PETER COOKE (dissolve)
Director, COMPANY DIRECTOR, 2012.11.08 - 2013.08.30
68 ARGYLE ST BIRKENHEAD , MERSEYSIDE
CH41 6AF
GARRY COOPER (dissolve)
Director, AREA MANAGER, 2007.07.01 - 2012.06.01
5 MAGDALEN WAY , GORLESTON
NR31 7BN, NORFOLK
NEIL CURTIS (dissolve)
Director, COMPANY DIRECTOR, 2002.06.24 - 2004.12.23
16 BRINLEY CLOSE , BROMBOROUGH
CH62 6EB, WIRRAL

Companies near to BAGNALL & MORRIS LTD.

Information about the Private Limited Company BAGNALL & MORRIS LTD. 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: 2016.05.15. Reload the data