About

Registered Number: 06026074
Date of Incorporation: 12/12/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Suite 3, Unit 6 Benton Office Park Bennett Avenue, Horbury, Wakefield, WF4 5RA,

 

Having been setup in 2006, Bagnall Hopkins Recruitment Ltd have registered office in Wakefield, it has a status of "Active". We do not know the number of employees at this organisation. Bagnall, Anthony, Bagnall, Kate Elizabeth, Hopkins, Andrew Thomas, Hopkins, Louise Emma are listed as directors of Bagnall Hopkins Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGNALL, Anthony 31 December 2019 - 1
BAGNALL, Kate Elizabeth 12 December 2006 - 1
HOPKINS, Andrew Thomas 31 December 2019 - 1
HOPKINS, Louise Emma 12 December 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
CH03 - Change of particulars for secretary 26 August 2020
PSC04 - N/A 26 August 2020
AA - Annual Accounts 10 June 2020
AD01 - Change of registered office address 04 June 2020
AP01 - Appointment of director 30 April 2020
AP01 - Appointment of director 30 April 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 30 September 2019
PSC04 - N/A 05 June 2019
PSC04 - N/A 05 June 2019
PSC04 - N/A 05 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
CH03 - Change of particulars for secretary 04 June 2019
CH01 - Change of particulars for director 04 June 2019
PSC04 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
PSC04 - N/A 04 June 2019
AD01 - Change of registered office address 14 May 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 25 September 2018
PSC04 - N/A 23 April 2018
PSC04 - N/A 23 April 2018
CH03 - Change of particulars for secretary 23 April 2018
CH01 - Change of particulars for director 23 April 2018
CH01 - Change of particulars for director 23 April 2018
AD01 - Change of registered office address 23 April 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 16 May 2016
SH01 - Return of Allotment of shares 15 March 2016
RESOLUTIONS - N/A 14 March 2016
SH08 - Notice of name or other designation of class of shares 14 March 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 21 July 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 10 January 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
AD01 - Change of registered office address 12 October 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
CH01 - Change of particulars for director 21 December 2011
AA - Annual Accounts 22 July 2011
AD01 - Change of registered office address 21 April 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 26 February 2010
AD01 - Change of registered office address 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2008
395 - Particulars of a mortgage or charge 12 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 12 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2007
287 - Change in situation or address of Registered Office 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 12 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 09 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.