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ALFRED BAGNALL & SONS (LONDON) LIMITED

Learn more about ALFRED BAGNALL & SONS (LONDON) 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 (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 01042420
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.15
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

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
- Outstanding on 2013.07.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
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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 5000
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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: 2013.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 010424200001
Form type: MR01
Date: 2013.07.10
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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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DIRECTOR APPOINTED PAUL JAMES CURRY
Form type: AP01
Date: 2012.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALLANDER POOLEY
Form type: TM01
Date: 2012.07.13
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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 / VALLANDER JOHN POOLEY / 13/07/2010
Form type: CH01
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
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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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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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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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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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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
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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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07

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Company directors and board members:

JOHN CHARLES KIRKHAM (current)
Secretary, 1995.09.20
36 MOORHEAD TERRACE NAB WOOD , SHIPLEY
BD18 4LB, WEST YORKSHIRE
STEPHEN JOHN BAGNALL (current)
Director, PAINTING CONTRACTOR, 1998.09.01
6 MANOR LANE SHIPLEY , WEST YORKSHIRE
BD18 3RD
PAUL JAMES CURRY (current)
Director, PRINTING CONTRACTOR, 2012.06.29
31 ST ANNES DRIVE WICK , BRISTOL
BS30 5PN, AVON
ENGLAND
JOHN KEITH BAGNALL (resigned)
Secretary, 1991.07.13 - 1995.09.20
DALE LODGE GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
JOHN KEITH BAGNALL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.13 - 2001.12.31
DALE LODGE GILSTEAD LANE GILSTEAD , BINGLEY
BD16 3LN, WEST YORKSHIRE
LEONARD BALDWIN (resigned)
Director, PAINTING CONTRACTOR, 1993.08.03 - 1995.09.20
THE COACH HOUSE MILGATE PARK BEARSTED , MAIDSTONE
ME14 4NN, KENT
PETER GEORGE BURTON (resigned)
Director, PAINTING CONTRACTOR, 1991.07.13 - 1993.11.08
28 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
VALLANDER JOHN POOLEY (resigned)
Director, PAINTING CONTRACTOR, 2002.01.01 - 2012.06.29
4 BEECH RIDE , FLEET
GU52 7XQ, HAMPSHIRE
LEIGH THOMAS WILLIAMS (resigned)
Director, PAINTING CONTRACTOR, 2002.01.01 - 2005.07.25
3 GROSVENOR GARDENS , KINGSTON UPON THAMES
KT2 5BE, SURREY

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Information about the Private Limited Company ALFRED BAGNALL & SONS (LONDON) 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: 2016.07.21. Reload the data