Having been setup in 1992, Bagnalls Haulage Ltd are based in Chipping Norton, Oxfordshire, it has a status of "Active". We do not know the number of employees at Bagnalls Haulage Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAGNALL, Alexander Robert | 01 July 1992 | 31 July 2006 | 1 |
| DORAN, Vernon Charles | 03 September 2003 | 01 March 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 06 October 2020 | |
| CS01 - N/A | 04 March 2020 | |
| RESOLUTIONS - N/A | 29 October 2019 | |
| RESOLUTIONS - N/A | 04 October 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CH01 - Change of particulars for director | 03 May 2019 | |
| CS01 - N/A | 14 March 2019 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 07 March 2017 | |
| MR04 - N/A | 01 September 2016 | |
| MR04 - N/A | 02 August 2016 | |
| MR04 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| CERTNM - Change of name certificate | 23 March 2016 | |
| MR01 - N/A | 29 January 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| MR01 - N/A | 18 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 March 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| AD01 - Change of registered office address | 26 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2010 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| AA - Annual Accounts | 09 June 2006 | |
| 363a - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 225 - Change of Accounting Reference Date | 27 May 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 18 August 1999 | |
| 363s - Annual Return | 06 April 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 08 March 1996 | |
| 288 - N/A | 01 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 December 1995 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 26 July 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1994 | |
| 363s - Annual Return | 20 May 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1992 | |
| 395 - Particulars of a mortgage or charge | 27 August 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| 287 - Change in situation or address of Registered Office | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| 288 - N/A | 15 July 1992 | |
| CERTNM - Change of name certificate | 09 July 1992 | |
| NEWINC - New incorporation documents | 10 March 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2016 | Outstanding |
N/A |
| A registered charge | 03 April 2014 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 January 2010 | Fully Satisfied |
N/A |
| Debenture | 12 August 1992 | Fully Satisfied |
N/A |
