Established in 1976, Bignall Group Ltd are based in Darlington, Co. Durham, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Sand, Frances Anabel, Wadsworth, Philip in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAND, Frances Anabel | 01 May 2009 | - | 1 |
| WADSWORTH, Philip | N/A | 01 July 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 January 2020 | |
| CS01 - N/A | 15 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AR01 - Annual Return | 19 February 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| CERTNM - Change of name certificate | 22 January 2016 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| CH01 - Change of particulars for director | 27 January 2015 | |
| AAMD - Amended Accounts | 29 April 2014 | |
| AAMD - Amended Accounts | 29 April 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| SH03 - Return of purchase of own shares | 07 October 2013 | |
| SH06 - Notice of cancellation of shares | 03 October 2013 | |
| RESOLUTIONS - N/A | 01 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| RESOLUTIONS - N/A | 22 May 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| 169 - Return by a company purchasing its own shares | 21 May 2009 | |
| 169 - Return by a company purchasing its own shares | 19 May 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 169 - Return by a company purchasing its own shares | 17 April 2008 | |
| 169 - Return by a company purchasing its own shares | 17 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 395 - Particulars of a mortgage or charge | 22 February 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 07 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 06 January 2005 | |
| 169 - Return by a company purchasing its own shares | 15 November 2004 | |
| 169 - Return by a company purchasing its own shares | 15 November 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| AA - Annual Accounts | 20 February 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 26 November 2001 | |
| 169 - Return by a company purchasing its own shares | 29 May 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 363s - Annual Return | 23 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| 288 - N/A | 05 September 1996 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| RESOLUTIONS - N/A | 05 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1996 | |
| 123 - Notice of increase in nominal capital | 05 August 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 288 - N/A | 31 January 1996 | |
| 363x - Annual Return | 31 January 1996 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| RESOLUTIONS - N/A | 09 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1995 | |
| 123 - Notice of increase in nominal capital | 09 August 1995 | |
| AA - Annual Accounts | 16 February 1995 | |
| 363x - Annual Return | 30 January 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| 363s - Annual Return | 11 May 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363a - Annual Return | 31 July 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| RESOLUTIONS - N/A | 03 February 1992 | |
| 123 - Notice of increase in nominal capital | 03 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1992 | |
| 288 - N/A | 05 July 1991 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363a - Annual Return | 02 July 1991 | |
| CERTNM - Change of name certificate | 20 August 1990 | |
| AA - Annual Accounts | 23 May 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 14 February 1989 | |
| 363 - Annual Return | 07 July 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| AC05 - N/A | 01 July 1988 | |
| AA - Annual Accounts | 16 December 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| NEWINC - New incorporation documents | 17 March 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 February 2007 | Outstanding |
N/A |
| Single debenture | 05 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 01 June 1983 | Fully Satisfied |
N/A |
| Legal charge | 17 February 1982 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1980 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1980 | Fully Satisfied |
N/A |
