About

Registered Number: 02164299
Date of Incorporation: 15/09/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Alexandra House, 123 Priestsic Road, Sutton-In-Ashfield, Nottinghamshire, NG17 4EA

 

Baggaley & Jenkins (Remedials) Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Orange, James Matthew, Ward, Amanda Jane, Gilbert, Derek.

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.