Having been setup in 1988, Bigwood Group Ltd are based in Nottingham, it has a status of "Active". The companies directors are Kinsey, Hayley Rebecca, Daley, Permjit Kaur, Icke, Christopher John, Staley, Catherine Sara, Staley, Catherine Sara, Tuck, Sarah Kate, Finn, Philip Marcus, Fowler, Ian Roger, Lee, Richard Ackroyd, Martin, Robert John Malborn, Pritchard, Stephen Hall, Totney, Colin Mark, Tudor, Ian Noel Kenneth. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINN, Philip Marcus | N/A | 31 March 2001 | 1 |
| FOWLER, Ian Roger | 15 May 2006 | 06 November 2007 | 1 |
| LEE, Richard Ackroyd | 15 May 2006 | 15 May 2012 | 1 |
| MARTIN, Robert John Malborn | 07 April 1999 | 01 September 2003 | 1 |
| PRITCHARD, Stephen Hall | 01 July 2003 | 15 May 2012 | 1 |
| TOTNEY, Colin Mark | 15 May 2006 | 06 November 2007 | 1 |
| TUDOR, Ian Noel Kenneth | 15 May 2006 | 15 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINSEY, Hayley Rebecca | 27 March 2020 | - | 1 |
| DALEY, Permjit Kaur | 07 November 2007 | 18 December 2015 | 1 |
| ICKE, Christopher John | N/A | 31 January 1996 | 1 |
| STALEY, Catherine Sara | 30 September 2019 | 27 March 2020 | 1 |
| STALEY, Catherine Sara | 18 December 2015 | 30 April 2018 | 1 |
| TUCK, Sarah Kate | 01 May 2018 | 30 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 May 2020 | |
| AP03 - Appointment of secretary | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AP03 - Appointment of secretary | 30 September 2019 | |
| TM02 - Termination of appointment of secretary | 30 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| AP01 - Appointment of director | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AD01 - Change of registered office address | 10 September 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2019 | |
| SH19 - Statement of capital | 28 March 2019 | |
| CAP-SS - N/A | 28 March 2019 | |
| CS01 - N/A | 17 December 2018 | |
| MR04 - N/A | 02 November 2018 | |
| MR04 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 15 October 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| RESOLUTIONS - N/A | 03 October 2018 | |
| MR01 - N/A | 24 September 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| TM02 - Termination of appointment of secretary | 02 May 2018 | |
| AP03 - Appointment of secretary | 02 May 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 11 August 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA01 - Change of accounting reference date | 08 April 2016 | |
| RESOLUTIONS - N/A | 11 February 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| CC04 - Statement of companies objects | 21 January 2016 | |
| MR01 - N/A | 30 December 2015 | |
| AD01 - Change of registered office address | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 24 December 2015 | |
| TM02 - Termination of appointment of secretary | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP03 - Appointment of secretary | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| MR01 - N/A | 22 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| DISS40 - Notice of striking-off action discontinued | 14 January 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| DISS16(SOAS) - N/A | 21 September 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| TM01 - Termination of appointment of director | 28 May 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH03 - Change of particulars for secretary | 17 January 2011 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 287 - Change in situation or address of Registered Office | 16 April 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 363s - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| RESOLUTIONS - N/A | 17 November 2006 | |
| CERT10 - Re-registration of a company from public to private | 17 November 2006 | |
| 53 - Application by a public company for re-registration as a private company | 17 November 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 17 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 2006 | |
| AA - Annual Accounts | 07 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2002 | |
| 395 - Particulars of a mortgage or charge | 01 August 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 27 November 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 06 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| AA - Annual Accounts | 10 November 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| AA - Annual Accounts | 17 January 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| 288 - N/A | 31 March 1994 | |
| 288 - N/A | 31 March 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| AA - Annual Accounts | 05 February 1993 | |
| 288 - N/A | 19 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 363s - Annual Return | 17 January 1993 | |
| 395 - Particulars of a mortgage or charge | 16 September 1992 | |
| AA - Annual Accounts | 12 February 1992 | |
| 363b - Annual Return | 19 January 1992 | |
| 288 - N/A | 20 August 1991 | |
| 288 - N/A | 16 July 1991 | |
| RESOLUTIONS - N/A | 19 February 1991 | |
| MEM/ARTS - N/A | 19 February 1991 | |
| 363 - Annual Return | 14 January 1991 | |
| AA - Annual Accounts | 18 December 1990 | |
| 287 - Change in situation or address of Registered Office | 13 November 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| AA - Annual Accounts | 03 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 28 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1989 | |
| SA - Shares agreement | 10 May 1989 | |
| PUC 3 - N/A | 08 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 1989 | |
| 288 - N/A | 04 May 1989 | |
| 287 - Change in situation or address of Registered Office | 04 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 1989 | |
| 288 - N/A | 24 November 1988 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| 123 - Notice of increase in nominal capital | 15 November 1988 | |
| PUC 2 - N/A | 31 October 1988 | |
| 288 - N/A | 24 October 1988 | |
| 288 - N/A | 27 September 1988 | |
| 288 - N/A | 27 September 1988 | |
| PUC 2 - N/A | 22 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| RESOLUTIONS - N/A | 21 September 1988 | |
| 123 - Notice of increase in nominal capital | 21 September 1988 | |
| MEM/ARTS - N/A | 13 September 1988 | |
| PUC 2 - N/A | 08 August 1988 | |
| CERTNM - Change of name certificate | 08 July 1988 | |
| CERTNM - Change of name certificate | 08 July 1988 | |
| 287 - Change in situation or address of Registered Office | 05 July 1988 | |
| 288 - N/A | 05 July 1988 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 01 July 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 01 July 1988 | |
| 288 - N/A | 29 June 1988 | |
| 287 - Change in situation or address of Registered Office | 29 June 1988 | |
| NEWINC - New incorporation documents | 06 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 September 2018 | Outstanding |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2002 | Fully Satisfied |
N/A |
| Credit agreement | 02 September 1992 | Fully Satisfied |
N/A |
