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ALFRED BAGNALL & SONS (RESTORATION) LIMITED

Learn more about ALFRED BAGNALL & SONS (RESTORATION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MANOR LANE, SHIPLEY, WEST YORKSHIRE, BD18 3RD

ALFRED BAGNALL & SONS (RESTORATION) LIMITED on the map

Company type: Private Limited Company
Company number: 00967557
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.03
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2008.04.04
BARCLAYS BANK PLC
- Outstanding on 2013.07.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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REGISTRATION OF A CHARGE / CHARGE CODE 009675570002
Form type: MR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SECTION 519
Form type: MISC
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BAGNALL / 01/12/2009
Form type: CH01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRY / 01/05/2009
Form type: 288c
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURRY / 01/07/2008
Form type: 288c
Date: 2008.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, 6,MANOR LANE,, SHIPLEY,, WEST YORKSHIRE, BD18 3RD
Form type: 287
Date: 2007.07.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.04

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Company directors and board members:

JOHN CHARLES KIRKHAM (current)
Secretary, PAINTING CONTRACTOR, 2005.12.23
36 MOORHEAD TERRACE NAB WOOD , SHIPLEY
BD18 4LB, WEST YORKSHIRE
STEPHEN JOHN BAGNALL (current)
Director, PAINTING CONTRACTOR, 2002.03.31
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
PAUL JAMES CURRY (current)
Director, PAINTING CONTRACTOR, 2008.01.01
31 ST ANNES DRIVE WICK , BRISTOL
BS30 5PN, AVON
JOHN KEITH BAGNALL (resigned)
Secretary, 1991.07.13 - 1996.08.15
DALE LODGE GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
JOHN MACNAMARA (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.08.15 - 1996.08.15
STANEMEAD 2 LADDERBANKS LANE BAILDON , SHIPLEY
BD17 6RX, WEST YORKSHIRE
JOHN MACNAMARA (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.10.02 - 2005.12.23
STANEMEAD 2 LADDERBANKS LANE BAILDON , SHIPLEY
BD17 6RX, WEST YORKSHIRE
LEONARD BALDWIN (resigned)
Director, PAINTING CONTRACTOR, 1991.07.13 - 1995.09.20
THE COACH HOUSE MILGATE PARK BEARSTED , MAIDSTONE
ME14 4NN, KENT
RICHARD ANDREW BALDWIN (resigned)
Director, SURVEYOR, 1992.01.01 - 1995.10.02
5 ALEXANDRA TERRACE , WINCHESTER
SO23 9SP, HAMPSHIRE
MAXWELL RICHARD CHILDS (resigned)
Director, SURVEYOR, 1992.01.01 - 2002.03.31
THE DIPPING WELL COTTAGE HARPTREE HILL , BRISTOL
BS40 6EH
JOHN PHILIP BAGNALL WATSON (resigned)
Director, PAINTING CONTRACTOR, 1996.08.15 - 2002.03.31
ORCHARD HILL WATER STREET, EAST HARPTREE , BRISTOL
BS40 6AD, AVON
LEIGH THOMAS WILLIAMS (resigned)
Director, PAINTING CONTRACTOR, 1996.08.15 - 2005.07.25
3 GROSVENOR GARDENS , KINGSTON UPON THAMES
KT2 5BE, SURREY

Companies near to ALFRED BAGNALL & SONS (RESTORATION) ltd.

Information about the Private Limited Company ALFRED BAGNALL & SONS (RESTORATION) 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: 2016.07.08. Reload the data