ALFRED BAGNALL & SONS (ADMINISTRATION) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD18 3RD

Company number 01042199
Status Active
Incorporation Date 11 February 1972
Company Type Private Limited Company
Address 6 MANOR LANE, SHIPLEY, WEST YORKSHIRE, BD18 3RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALFRED BAGNALL & SONS (ADMINISTRATION) LIMITED are www.alfredbagnallsonsadministration.co.uk, and www.alfred-bagnall-sons-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.2 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfred Bagnall Sons Administration Limited is a Private Limited Company. The company registration number is 01042199. Alfred Bagnall Sons Administration Limited has been working since 11 February 1972. The present status of the company is Active. The registered address of Alfred Bagnall Sons Administration Limited is 6 Manor Lane Shipley West Yorkshire Bd18 3rd. . KIRKHAM, John Charles is a Secretary of the company. DAVENPORT, Michael Graham is a Director of the company. KIRKHAM, John Charles is a Director of the company. Secretary BAGNALL, John Keith has been resigned. Director BAGNALL, Alfred Studley has been resigned. Director BAGNALL, John Keith has been resigned. Director MACNAMARA, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIRKHAM, John Charles
Appointed Date: 06 October 1992

Director
DAVENPORT, Michael Graham
Appointed Date: 01 January 2001
60 years old

Director
KIRKHAM, John Charles
Appointed Date: 06 October 1992
73 years old

Resigned Directors

Secretary
BAGNALL, John Keith
Resigned: 06 October 1992

Director
BAGNALL, Alfred Studley
Resigned: 11 September 1992
121 years old

Director
BAGNALL, John Keith
Resigned: 02 February 2004
83 years old

Director
MACNAMARA, John
Resigned: 01 January 2001
83 years old

Persons With Significant Control

Alfred Bagnall & Sons Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

ALFRED BAGNALL & SONS (ADMINISTRATION) LIMITED Events

05 Aug 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
27 Aug 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 255,000

01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 71 more events
23 Oct 1987
Return made up to 24/07/87; full list of members

18 Aug 1987
Director resigned

31 Oct 1986
Full accounts made up to 31 December 1985

31 Oct 1986
Return made up to 17/06/86; full list of members

11 Feb 1972
Incorporation

ALFRED BAGNALL & SONS (ADMINISTRATION) LIMITED Charges

5 July 2013
Charge code 0104 2199 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…