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C. E. BAGGS & SON LIMITED

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

Company details

TOWER HOUSE, 65 NORTH BAR WITHIN, BEVERLEY, EAST YORKSHIRE, HU17 8AZ

C. E. BAGGS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00648419
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.01
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

CHRISTOPHER NEVILLE HOBSON
LEGAL CHARGE - Outstanding on 1984.03.16

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 18/05/2016
Form type: CH01
Date: 2016.05.18
£2.95
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
£2.95
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY BAGGS / 11/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEDLEY BAGGS / 11/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FULTON BAGGS / 11/07/2010
Form type: CH01
Date: 2010.07.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.04
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES BAGGS / 15/07/2008
Form type: 288c
Date: 2008.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
Child documents:
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/05
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/04/02 FROM:, WILBERFORCE COURT, HIGH STREET, KINGSTON UPON HULL, EAST YORKSHIRE HU1 1YJ
Form type: 287
Date: 2002.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, 26/28 LAIRGATE, BEVERLEY, NORTH HUMBERSIDE, HU17 8ER
Form type: 287
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21
Child documents:
Document type: ANNOTATION
Date: 1996.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.17

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Company directors and board members:

CHARLES FULTON BAGGS (current)
Secretary, 2002.02.01
22 MILLWOOD VALE LONG HANBOROUGH , WITNEY
OX29 8DF, OXFORDSHIRE
CHARLES FULTON BAGGS (current)
Director, TEACHER, 1991.07.26
22 MILLWOOD VALE LONG HANBOROUGH , WITNEY
OX29 8DF, OXFORDSHIRE
JOHN HEDLEY BAGGS (current)
Director, RELATIONSHIP MANAGER, 1991.07.26
7 THE PADDOCKS , HAYWARDS HEATH
RH16 4TF, WEST SUSSEX
PATRICIA MARY BAGGS (current)
Director, 1991.07.26
11 HIGH SCHOOL HOUSE , KENDAL
LA9 7AF, CUMBRIA
ALMA MARY BRAMBLES (current)
Director, HOUSEWIFE, 1991.07.26
DAVALLEY COMMONSIDE FLOCKTON , WAKEFIELD
WF4 4DA
PATRICIA MARY BAGGS (resigned)
Secretary, 1991.07.26 - 2002.02.01
12 ROMNEY GRANGE WATERHEAD , AMBLESIDE
LA22 0HD, CUMBRIA
Date 2014.01.31
Fixed Assets £ 744,346
Tangible Fixed Assets £ 730,664
Shareholder Funds £ 732,866
Profit Loss Account Reserve £ 69,710
Revaluation Reserve £ 653,156
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 732,866
Net Current Assets Liabilities £ 11,480
Creditors Due Within One Year £ 27,407
Cash Bank In Hand £ 15,927
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 730,664
Fixed Asset Investments Cost Or Valuation £ 13,682
Investments Fixed Assets £ 13,682

Companies near to C. E. BAGGS & SON ltd.

Information about the Private Limited Company C. E. BAGGS & SON 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: 2016.05.25. Reload the data