About

Registered Number: 02164299
Date of Incorporation: 15/09/1987 (37 years and 7 months ago)
Company Status: Active
Registered Address: Alexandra House, 123 Priestsic Road, Sutton-In-Ashfield, Nottinghamshire, NG17 4EA

 

Based in Sutton-In-Ashfield, Nottinghamshire, Baggaley & Jenkins (Remedials) Ltd was registered on 15 September 1987. The companies directors are listed as Orange, James Matthew, Ward, Amanda Jane, Gilbert, Derek in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Derek N/A 27 March 1992 1
Secretary Name Appointed Resigned Total Appointments
ORANGE, James Matthew 18 June 2017 - 1
WARD, Amanda Jane 27 March 1992 18 June 2017 1

Filing History

Document Type Date
CS01 - N/A 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AA - Annual Accounts 04 November 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 25 October 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 06 December 2017
AP03 - Appointment of secretary 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 16 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 09 December 2014
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 11 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 17 January 2012
AR01 - Annual Return 12 January 2011
CH01 - Change of particulars for director 12 January 2011
AA - Annual Accounts 16 December 2010
AD01 - Change of registered office address 16 June 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 03 December 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 20 November 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 30 November 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 02 December 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 24 November 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 05 December 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 22 November 2001
AA - Annual Accounts 28 November 2000
363s - Annual Return 27 November 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 08 November 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 04 November 1998
288c - Notice of change of directors or secretaries or in their particulars 13 October 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 26 November 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 27 October 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 19 December 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 15 December 1994
AA - Annual Accounts 08 December 1994
AA - Annual Accounts 24 December 1993
363b - Annual Return 24 December 1993
AA - Annual Accounts 16 February 1993
363s - Annual Return 08 December 1992
288 - N/A 08 December 1992
AA - Annual Accounts 15 June 1992
288 - N/A 07 May 1992
363b - Annual Return 18 December 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 03 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
395 - Particulars of a mortgage or charge 28 June 1990
AA - Annual Accounts 15 December 1989
363 - Annual Return 15 December 1989
RESOLUTIONS - N/A 04 October 1989
169 - Return by a company purchasing its own shares 04 October 1989
288 - N/A 01 September 1989
287 - Change in situation or address of Registered Office 16 May 1989
AA - Annual Accounts 26 October 1988
363 - Annual Return 26 October 1988
288 - N/A 14 January 1988
PUC 2 - N/A 01 November 1987
PUC 5 - N/A 01 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1987
288 - N/A 05 October 1987
NEWINC - New incorporation documents 15 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.