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JOHN W. BAGNALL LIMITED

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

Company details

19 ST JAMES TERRACE, BUXTON, DERBYSHIRE, SK17 6HS

JOHN W. BAGNALL LIMITED on the map

Company type: Private Limited Company
Company number: 00726330
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.06
last member list: 2016.04.30
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 510
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE MELLEN / 30/04/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE BAGNALL / 30/04/2010
Form type: CH01
Date: 2010.07.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BAGNALL
Form type: 288b
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAGNALL / 01/06/2007
Form type: 288c
Date: 2008.05.01
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
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REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, 29B SAINT JOHNS ROAD, ROWLEY PARK, STAFFORD, STAFFORDSHIRE ST17 9AP
Form type: 287
Date: 2006.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.17
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/02 FROM:, 18 SALTER STREET,, STAFFORD, ST16 2JU
Form type: 287
Date: 2002.05.29
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
Child documents:
Document type: ANNOTATION
Date: 2002.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/08/95
Form type: SRES03
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06

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Company directors and board members:

ZOE MELLEN (current)
Secretary, DIRECTOR, 2006.06.20
19 ST JAMES TERRACE , BUXTON
SK17 6HS, DERBYSHIRE
KATHERINE BAGNALL (current)
Director, RETIRED, 1991.04.30
12 BURTON MANOR ROAD , STAFFORD
ST17 9QJ, STAFFORDSHIRE
ZOE MELLEN (current)
Director, 2006.06.20
19 ST JAMES TERRACE , BUXTON
SK17 6HS, DERBYSHIRE
KATHERINE BAGNALL (resigned)
Secretary, 1991.04.30 - 2000.06.20
29B ST JOHNS ROAD ROWLEY PARK , STAFFORD
ST17 9AP, STAFFORDSHIRE
JOHN DONALD BAGNALL (resigned)
Director, RETIRED, 1991.04.30 - 2009.08.13
12 BURTON MANOR ROAD , STAFFORD
ST17 9QJ, STAFFORDSHIRE

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Information about the Private Limited Company JOHN W. BAGNALL 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: 2016.05.30. Reload the data