About

Registered Number: 00492004
Date of Incorporation: 27/02/1951 (73 years and 2 months ago)
Company Status: Active
Registered Address: A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.