The Bagnall Holding Co. Ltd was founded on 27 February 1951 and has its registered office in West Sussex, it's status is listed as "Active". We don't currently know the number of employees at the company. The company has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRESSLEY, Sarah Katharine | 01 April 2008 | - | 1 |
BAGNALL, Joan Kathleen | N/A | 15 May 2007 | 1 |
BAGNALL, William Thomas | N/A | 30 January 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRESSLEY, Fleur Lara | 22 September 2009 | - | 1 |
PRESSLEY, Patricia Susan | 14 April 1992 | 22 September 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 14 March 2019 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 14 March 2018 | |
AA - Annual Accounts | 17 June 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AR01 - Annual Return | 21 March 2012 | |
CH03 - Change of particulars for secretary | 15 March 2012 | |
AA - Annual Accounts | 14 March 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 23 March 2010 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 18 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
AA - Annual Accounts | 16 May 2007 | |
287 - Change in situation or address of Registered Office | 20 April 2007 | |
363a - Annual Return | 27 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2006 | |
363a - Annual Return | 28 April 2006 | |
AA - Annual Accounts | 19 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2006 | |
AA - Annual Accounts | 20 April 2005 | |
363s - Annual Return | 05 April 2005 | |
AA - Annual Accounts | 21 April 2004 | |
363s - Annual Return | 01 April 2004 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 26 March 2003 | |
RESOLUTIONS - N/A | 09 October 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 22 March 2001 | |
395 - Particulars of a mortgage or charge | 10 August 2000 | |
AA - Annual Accounts | 11 April 2000 | |
363s - Annual Return | 22 March 2000 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 24 May 1998 | |
363s - Annual Return | 30 March 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1997 | |
AA - Annual Accounts | 20 May 1997 | |
363s - Annual Return | 06 April 1997 | |
AA - Annual Accounts | 22 May 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 04 November 1993 | |
363s - Annual Return | 25 April 1993 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 17 June 1992 | |
288 - N/A | 17 June 1992 | |
288 - N/A | 17 June 1992 | |
AA - Annual Accounts | 29 October 1991 | |
363a - Annual Return | 16 June 1991 | |
AA - Annual Accounts | 20 November 1990 | |
363 - Annual Return | 20 November 1990 | |
AA - Annual Accounts | 15 September 1989 | |
363 - Annual Return | 03 April 1989 | |
AA - Annual Accounts | 09 March 1989 | |
363 - Annual Return | 12 February 1988 | |
AA - Annual Accounts | 26 January 1988 | |
363 - Annual Return | 23 February 1987 | |
AA - Annual Accounts | 21 January 1987 | |
363 - Annual Return | 02 July 1986 | |
363 - Annual Return | 02 July 1986 | |
AA - Annual Accounts | 16 May 1986 | |
NEWINC - New incorporation documents | 27 February 1951 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 04 August 2000 | Outstanding |
N/A |
Mortgage | 30 December 1971 | Outstanding |
N/A |
Legal charge | 13 April 1970 | Outstanding |
N/A |
Second charge | 03 December 1964 | Fully Satisfied |
N/A |
Second mortgage | 03 December 1964 | Fully Satisfied |
N/A |
Second mortgage | 03 December 1964 | Outstanding |
N/A |
Second mortgage | 03 December 1964 | Outstanding |
N/A |
Second mortgage | 03 December 1964 | Outstanding |
N/A |
Second mortgage | 03 December 1964 | Fully Satisfied |
N/A |
Second mortgage | 03 December 1964 | Outstanding |
N/A |
Second mortgage | 03 December 1964 | Outstanding |
N/A |
Legal charge | 20 February 1964 | Outstanding |
N/A |
Mortgage | 14 October 1954 | Outstanding |
N/A |
Legal charge registered pursuant to an order of court d/d 31 jul 1956 | 16 September 1953 | Outstanding |
N/A |