W. BAGGULEY & SONS LIMITED
SUTTONIN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 2JW

Company number 02334745
Status Active
Incorporation Date 12 January 1989
Company Type Private Limited Company
Address C/O TOWNSCAPE PRODUCTS LTD, FULWOOD ROAD SOUTH, SUTTONIN ASHFIELD, NOTTS, NG17 2JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of W. BAGGULEY & SONS LIMITED are www.wbagguleysons.co.uk, and www.w-bagguley-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. W Bagguley Sons Limited is a Private Limited Company. The company registration number is 02334745. W Bagguley Sons Limited has been working since 12 January 1989. The present status of the company is Active. The registered address of W Bagguley Sons Limited is C O Townscape Products Ltd Fulwood Road South Suttonin Ashfield Notts Ng17 2jw. . DAVIES, Guy is a Director of the company. GAY, Yvette is a Director of the company. Secretary CRESWICK, Judith Ann has been resigned. Secretary RUDD, Jeffrey has been resigned. Director CRESWICK, Judith Ann has been resigned. Director DAVIES, Terence has been resigned. Director MORLEY, Karen has been resigned. Director SEMMENS, Victor William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAVIES, Guy
Appointed Date: 28 April 2006
59 years old
Director
GAY, Yvette
Appointed Date: 28 April 2006
56 years old

Resigned Directors

Secretary
CRESWICK, Judith Ann
Resigned: 22 December 2010
Appointed Date: 19 February 1992
Secretary
RUDD, Jeffrey
Resigned: 19 February 1992
Director
CRESWICK, Judith Ann
Resigned: 22 December 2010
71 years old
Director
DAVIES, Terence
Resigned: 05 October 2005
91 years old
Director
MORLEY, Karen
Resigned: 01 April 2004
Appointed Date: 01 April 1997
65 years old
Director
SEMMENS, Victor William
Resigned: 23 September 2009
Appointed Date: 28 April 2006
84 years old

Persons With Significant Control

Mr Guy Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. BAGGULEY & SONS LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
04 Aug 2015
Director's details changed for Yvette Davies on 22 November 2014
...
... and 66 more events
15 Mar 1989
Secretary resigned;new secretary appointed
15 Mar 1989
Registered office changed on 15/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
15 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Company name changed skinley LIMITED\certificate issued on 31/01/89
12 Jan 1989
Incorporation

W. BAGGULEY & SONS LIMITED Charges

24 May 1989
Mortgage debenture
Delivered: 7 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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