About

Registered Number: 01042199
Date of Incorporation: 11/02/1972 (52 years and 2 months ago)
Company Status: Active
Registered Address: 6 Manor Lane, Shipley, West Yorkshire, BD18 3RD

 

Alfred Bagnall & Sons (Administration) Ltd was established in 1972, it's status is listed as "Active". We don't know the number of employees at Alfred Bagnall & Sons (Administration) Ltd. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOBES, Elspeth Helen 11 June 2018 - 1
KIRKHAM, John Charles 06 October 1992 - 1
BAGNALL, Alfred Studley N/A 11 September 1992 1
BAGNALL, John Keith N/A 02 February 2004 1
MACNAMARA, John N/A 01 January 2001 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 19 July 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 05 August 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 July 2013
MR01 - N/A 11 July 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 27 July 2011
MISC - Miscellaneous document 16 May 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 16 August 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 05 August 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
AUD - Auditor's letter of resignation 11 November 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 12 August 2002
RESOLUTIONS - N/A 21 September 2001
RESOLUTIONS - N/A 21 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2001
123 - Notice of increase in nominal capital 21 September 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 10 August 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 11 August 1998
363s - Annual Return 11 August 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 27 July 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 07 August 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 09 August 1994
363s - Annual Return 09 August 1994
288 - N/A 17 December 1993
363s - Annual Return 12 August 1993
AA - Annual Accounts 12 August 1993
288 - N/A 16 October 1992
288 - N/A 08 October 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 15 August 1991
363b - Annual Return 15 August 1991
AA - Annual Accounts 31 August 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 03 November 1989
363 - Annual Return 03 November 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
288 - N/A 07 January 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
288 - N/A 18 August 1987
AA - Annual Accounts 31 October 1986
363 - Annual Return 31 October 1986
NEWINC - New incorporation documents 11 February 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.